Officers
(as of 18.09.2020)
|
PENTON, Kenneth Graham
Status: |
Active |
Appointed on: |
Wednesday, 10 November 2010 |
Correspondence address: |
Broadwalk House 5 Appold Street, CREDIT AGRICOLE CIB, London, England, EC2A 2DA |
Nationality: |
British |
Date of birth: |
January 1962 |
Role: |
Director |
Occupation: |
Banking |
Country of residence: |
England |
COLEBERD & COMPANY LIMITED
Status: |
Not active |
Resigned on: |
Friday, 27 November 1998 |
Correspondence address: |
1 Redcliffe Street, Bristol, Avon, BS99 7QY |
Role: |
Director |
UHD TRUST LIMITED
Status: |
Not active |
Resigned on: |
Friday, 27 November 1998 |
Correspondence address: |
1 Redcliffe Street, Bristol, Avon, BS99 7QY |
Role: |
Secretary |
UHD TRUST LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 13 August 1992 |
Resigned on: |
Friday, 27 November 1998 |
Correspondence address: |
1 Redcliffe Street, Bristol, Avon, BS99 7QY |
Role: |
Director |
RICE, David Marcus John
Status: |
Not active |
Appointed on: |
Thursday, 30 June 2005 |
Resigned on: |
Monday, 09 July 2007 |
Correspondence address: |
49 Sherington Road, Charlton, London, SE7 7JW |
Role: |
Secretary |
ASHKEN, Ian Guy Handley
Status: |
Not active |
Resigned on: |
Thursday, 13 August 1992 |
Correspondence address: |
Suite 3010, 135 East 57th Street N Y 10022 New York, U S A |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Company Director |
FRANKLIN, Martin Ellis
Status: |
Not active |
Resigned on: |
Thursday, 13 August 1992 |
Correspondence address: |
Suite 3010, 135 East 57th Street, N Y 10022, Usa, New York, FOREIGN |
Nationality: |
British |
Date of birth: |
October 1964 |
Role: |
Director |
Occupation: |
Company Director |
JORDAN COMPANY SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Friday, 01 November 2013 |
Resigned on: |
Thursday, 21 September 2017 |
Correspondence address: |
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL |
Role: |
Corporate Secretary |
Place registered: |
ENGLAND & WALES |
Registration number: |
00555893 |
IGNATIUS, Mark
Status: |
Not active |
Appointed on: |
Thursday, 09 October 2008 |
Resigned on: |
Thursday, 24 May 2012 |
Correspondence address: |
Broadwalk House 5 Appold Street, CREDIT AGRICOLE CIB, London, United Kingdom, EC2A 2DA |
Role: |
Secretary |
SWEENEY, Brenda Cecilia
Status: |
Not active |
Appointed on: |
Wednesday, 01 March 2000 |
Resigned on: |
Thursday, 30 June 2005 |
Correspondence address: |
9 Barham Court, Barham Road, South Croydon, Surrey, CR2 6LD |
Role: |
Secretary |
PAYNE, Michael Thomas
Status: |
Not active |
Appointed on: |
Wednesday, 10 November 2010 |
Resigned on: |
Tuesday, 26 June 2018 |
Correspondence address: |
Broadwalk House 5 Appold Street, CREDIT AGRICOLE CIB, London, England, EC2A 2DA |
Nationality: |
British |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
EVERVALUE LIMITED
Status: |
Not active |
Appointed on: |
Friday, 27 November 1998 |
Resigned on: |
Tuesday, 29 February 2000 |
Correspondence address: |
1 Redcliffe Street, Bristol, BS99 7QY |
Role: |
Secretary |
DAUDIN, Xavier Paul Andre Marie
Status: |
Not active |
Appointed on: |
Thursday, 13 August 1992 |
Resigned on: |
Tuesday, 31 August 1993 |
Correspondence address: |
1 Redcliffe Street, Bristol, Avon, BS99 7QY |
Nationality: |
French |
Date of birth: |
July 1950 |
Role: |
Director |
Occupation: |
Company Executive |
PBH PROPERTIES LIMITED
Status: |
Not active |
Appointed on: |
Friday, 27 November 1998 |
Resigned on: |
Wednesday, 10 November 2010 |
Correspondence address: |
Broadwalk House 5 Appold Street, London, United Kingdom, EC2A 2DA |
Role: |
Corporate Director |
Place registered: |
ENGLAND |
Registration number: |
02456095 |
EGBUNE, Nkechi Jane
Status: |
Not active |
Appointed on: |
Monday, 09 July 2007 |
Resigned on: |
Wednesday, 23 April 2008 |
Correspondence address: |
837 Eastern Avenue, Newbury Park Ilford, Essex, United Kingdom, IG2 7RZ |
Role: |
Secretary |
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