Officers
(as of 13.08.2022)
|
PALMER, Samantha
Status: |
Active |
Appointed on: |
Thursday, 19 February 2015 |
Correspondence address: |
72 Station Road Walmer, Deal, United Kingdom, Kent, CT14 7RE |
Nationality: |
British |
Date of birth: |
January 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
STOREY, Rachael
Status: |
Active |
Appointed on: |
Wednesday, 06 April 2011 |
Correspondence address: |
Units 8 & 9 M2m Park Maidstone Road, Rochester, United Kingdom, Kent, ME1 3DQ |
Role: |
Secretary |
STOREY, Rachael Vanessa
Status: |
Active |
Appointed on: |
Wednesday, 06 April 2011 |
Correspondence address: |
Units 8 & 9 M2m Park Maidstone Road, Rochester, United Kingdom, Kent, ME1 3DQ |
Nationality: |
British |
Date of birth: |
April 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
STOREY, Raymond John
Status: |
Not active |
Appointed on: |
Monday, 01 February 1999 |
Resigned on: |
Friday, 01 April 2022 |
Correspondence address: |
Units 8 & 9 M2m Park Maidstone Road, Rochester, United Kingdom, Kent, ME1 3DQ |
Nationality: |
British |
Date of birth: |
January 1961 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
WAITE, Mark
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 2014 |
Resigned on: |
Friday, 01 April 2022 |
Correspondence address: |
Units 8 & 9 M2m Park Maidstone Road, Rochester, United Kingdom, Kent, ME1 3DQ |
Nationality: |
British |
Date of birth: |
September 1976 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
PALMER, Anthony Paul
Status: |
Not active |
Resigned on: |
Friday, 01 March 1991 |
Correspondence address: |
47 Norman Road, Dartford, Kent, DA1 1LE |
Role: |
Secretary |
JEFFREY, Raymond Edward
Status: |
Not active |
Appointed on: |
Monday, 01 February 1999 |
Resigned on: |
Friday, 28 February 2003 |
Correspondence address: |
85 Taunton Vale, Gravesend, Kent, DA12 5QZ |
Nationality: |
British |
Date of birth: |
January 1959 |
Role: |
Director |
Occupation: |
Sales Manager |
Country of residence: |
England |
HUTCHISON, Vivien Ann
Status: |
Not active |
Appointed on: |
Friday, 01 March 1991 |
Resigned on: |
Monday, 01 March 2010 |
Correspondence address: |
26 Cove Cottages, Fortuneswell, Portland, Dorset, DT5 1JJ |
Role: |
Secretary |
PALMER, Wayne Antony
Status: |
Not active |
Appointed on: |
Tuesday, 01 November 1994 |
Resigned on: |
Monday, 08 April 2002 |
Correspondence address: |
2 Windhover Way, Gravesend, Kent, DA12 4NS |
Nationality: |
British |
Date of birth: |
December 1968 |
Role: |
Director |
Occupation: |
Company Director |
BURNS, Stuart Anthony
Status: |
Not active |
Resigned on: |
Sunday, 01 March 1992 |
Correspondence address: |
50 Hatton Close, Plumstead, London, SE18 2PY |
Nationality: |
British |
Date of birth: |
February 1953 |
Role: |
Director |
Occupation: |
Engineer |
PALMER, Anthony Paul
Status: |
Not active |
Resigned on: |
Sunday, 21 March 2021 |
Correspondence address: |
10 Smallmouth Close, Weymouth, Dorset, DT4 9XS |
Nationality: |
British |
Date of birth: |
April 1947 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
AIGLEMONT SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 01 March 2010 |
Resigned on: |
Thursday, 31 March 2011 |
Correspondence address: |
The House High Street, Brenchley, Tonbridge, United Kingdom, Kent, TN12 7NQ |
Role: |
Corporate Secretary |
Place registered: |
UK |
Registration number: |
04387333 |
HUTCHISON, Vivien Ann
Status: |
Not active |
Resigned on: |
Thursday, 31 March 2011 |
Correspondence address: |
26 Cove Cottages, Fortuneswell, Portland, Dorset, DT5 1JJ |
Nationality: |
British |
Date of birth: |
May 1947 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 25.08.2023)
|
Miss Samantha Palmer
Status: |
Active |
Notified on: |
Saturday, 18 September 2021 |
Correspondence address: |
Units 8 & 9 M2m Park Maidstone Road, Rochester, United Kingdom, Kent, ME1 3DQ |
Nationality: |
British |
Date of birth: |
January 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Miss Samantha Palmer
Status: |
Active |
Notified on: |
Saturday, 18 September 2021 |
Correspondence address: |
Units 8 & 9 M2m Park Rochester, United Kingdom, Kent |
Nationality: |
British |
Date of birth: |
January 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mrs Rachael Vanessa Storey
Status: |
Active |
Notified on: |
Saturday, 18 September 2021 |
Correspondence address: |
Units 8 & 9 M2m Park Maidstone Road, Rochester, United Kingdom, Kent, ME1 3DQ |
Nationality: |
British |
Date of birth: |
April 1970 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mrs Rachael Vanessa Storey
Status: |
Active |
Notified on: |
Saturday, 18 September 2021 |
Correspondence address: |
Units 8 & 9 M2m Park Rochester, United Kingdom, Kent |
Nationality: |
British |
Date of birth: |
April 1970 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Anthony Paul Palmer
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Units 8 & 9 M2m Park Rochester, United Kingdom, Kent |
Nationality: |
British |
Date of birth: |
April 1947 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
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|