Officers
(as of 18.09.2020)
|
ASHDOWN, Nigel Stanley
Status: |
Active |
Appointed on: |
Tuesday, 13 September 2011 |
Correspondence address: |
1 Brackenhill Cat Street, Upper Hartfield, Hartfield, England, East Sussex, TN7 4DU |
Nationality: |
British |
Date of birth: |
March 1954 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
BOISSONNAS, Nicolas
Status: |
Active |
Appointed on: |
Wednesday, 22 January 1992 |
Correspondence address: |
51 Rue De Varenne, Paris, France, 75007, FOREIGN |
Nationality: |
French |
Date of birth: |
October 1947 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
France |
DENTONS SECRETARIES LIMITED
Status: |
Active |
Appointed on: |
Tuesday, 07 May 2013 |
Correspondence address: |
One Fleet Place, London, EC4M 7WS |
Role: |
Corporate Secretary |
Place registered: |
ENGLAND AND WALES |
Registration number: |
03929157 |
STONE, Anthony Roy
Status: |
Active |
Appointed on: |
Friday, 15 October 1999 |
Correspondence address: |
17 Carnoustie Drive, Great Denham, Bedford, England, MK40 4FE |
Nationality: |
British |
Date of birth: |
February 1945 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
United Kingdom |
SHAILER, Barry Lawrence
Status: |
Not active |
Appointed on: |
Wednesday, 22 January 1992 |
Resigned on: |
Friday, 01 July 1994 |
Correspondence address: |
8 Badgers Hill, Virginia Water, Surrey, GU25 4SB |
Nationality: |
British |
Date of birth: |
October 1945 |
Role: |
Director |
Occupation: |
Banker |
BOBROFF, Alan Harvey
Status: |
Not active |
Resigned on: |
Friday, 06 September 1991 |
Correspondence address: |
2 Linnet Close, Bushey, Hertfordshire, WD23 1AX |
Nationality: |
British |
Date of birth: |
July 1938 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
O'CONNOR, Austin John
Status: |
Not active |
Appointed on: |
Tuesday, 29 October 1996 |
Resigned on: |
Friday, 28 August 1998 |
Correspondence address: |
Framptons Commonwood, Chipperfield, Kings Langley, Hertfordshire, WD4 9BA |
Nationality: |
British |
Date of birth: |
September 1944 |
Role: |
Director |
Occupation: |
Banker |
RICHARDSON, Graham Douglas
Status: |
Not active |
Appointed on: |
Tuesday, 29 October 1996 |
Resigned on: |
Saturday, 22 January 2011 |
Correspondence address: |
Glebe Cottage, 36 Northend, Batheaston, Bath, BA1 7ES |
Nationality: |
British |
Date of birth: |
August 1938 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
TG REGISTRARS LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 07 February 1996 |
Resigned on: |
Thursday, 01 May 2003 |
Correspondence address: |
150 Aldersgate Street, London, EC1A 4EJ |
Role: |
Secretary |
AREA 2 BV
Status: |
Not active |
Resigned on: |
Thursday, 15 October 1992 |
Correspondence address: |
Emmaplain 5, Amsterdam, Holland, FOREIGN |
Role: |
Director |
SALANS SECRETARIAL SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 01 May 2003 |
Resigned on: |
Tuesday, 07 May 2013 |
Correspondence address: |
Millennium Bridge House 2 Lambeth Hill, London, United Kingdom, EC4V 4AJ |
Role: |
Corporate Secretary |
Place registered: |
ENGLAND & WALES |
Registration number: |
02990148 |
GABB, Leslie Ian
Status: |
Not active |
Appointed on: |
Tuesday, 21 October 1997 |
Resigned on: |
Tuesday, 21 October 1997 |
Correspondence address: |
10 Campden Street, London, W8 7EP |
Nationality: |
British |
Date of birth: |
April 1961 |
Role: |
Director |
Occupation: |
Accountant |
SMITH, Henry Blackburn
Status: |
Not active |
Appointed on: |
Friday, 01 July 1994 |
Resigned on: |
Tuesday, 29 October 1996 |
Correspondence address: |
High Time, 8 High Time Drive, Southampton, Bermuda, SB 04 |
Nationality: |
British |
Date of birth: |
January 1949 |
Role: |
Director |
Occupation: |
Banker |
SYKES, David Anthony
Status: |
Not active |
Appointed on: |
Thursday, 15 October 1992 |
Resigned on: |
Tuesday, 29 October 1996 |
Correspondence address: |
60a Trinity Church Square, London, SE1 4HY |
Nationality: |
British |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
Private Banker |
WESTLEX REGISTRARS LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 22 January 1992 |
Resigned on: |
Wednesday, 07 February 1996 |
Correspondence address: |
21 Southampton Row, London, WC1B 5HS |
Role: |
Nominee Secretary |
DIBBLE, Keith George
Status: |
Not active |
Resigned on: |
Wednesday, 22 January 1992 |
Correspondence address: |
8 Newcastle Avenue, Ilford, Essex, IG6 3EE |
Role: |
Secretary |
LEACH, John Leslie
Status: |
Not active |
Appointed on: |
Wednesday, 23 October 1991 |
Resigned on: |
Wednesday, 22 January 1992 |
Correspondence address: |
47 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU |
Nationality: |
British |
Date of birth: |
May 1948 |
Role: |
Director |
Occupation: |
Finance Director |
SCOBIE, Kenneth Charles
Status: |
Not active |
Appointed on: |
Wednesday, 23 October 1991 |
Resigned on: |
Wednesday, 22 January 1992 |
Correspondence address: |
Path Hill House Path Hill, Goring Heath, Reading, Berkshire, RG8 7RE |
Nationality: |
British |
Date of birth: |
July 1938 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
WARD, Charles John Nicholas
Status: |
Not active |
Appointed on: |
Wednesday, 23 October 1991 |
Resigned on: |
Wednesday, 22 January 1992 |
Correspondence address: |
Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX |
Nationality: |
British |
Date of birth: |
August 1941 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
WALKER, George Alfred
Status: |
Not active |
Resigned on: |
Wednesday, 23 October 1991 |
Correspondence address: |
68 Pallmall, London, SW1Y 5NG |
Nationality: |
British |
Date of birth: |
April 1929 |
Role: |
Director |
Occupation: |
Company Director |
WALKER, Jean Maureen
Status: |
Not active |
Resigned on: |
Wednesday, 23 October 1991 |
Correspondence address: |
The Residence, Marlborough Court 68 Pall Mall, London, SW1Y 5EX |
Nationality: |
British |
Date of birth: |
January 1936 |
Role: |
Director |
Occupation: |
Company Director |
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