Officers
(as of 19.09.2020)
|
CHENG, Tsui Ying
Status: |
Active |
Appointed on: |
Wednesday, 28 August 2019 |
Correspondence address: |
Marlborough House 298 Regents Park Road, London, N3 2UU |
Nationality: |
British |
Date of birth: |
December 1955 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
COWELL, Dominic George Albert
Status: |
Active |
Appointed on: |
Thursday, 29 August 2019 |
Correspondence address: |
Marlborough House 298 Regents Park Road, London, N3 2UU |
Nationality: |
British |
Date of birth: |
February 1977 |
Role: |
Director |
Occupation: |
It Director |
Country of residence: |
England |
CRABTREE PM LIMITED
Status: |
Active |
Appointed on: |
Tuesday, 15 September 2020 |
Correspondence address: |
15 Galena Road, London, England, W6 0LT |
Role: |
Corporate Secretary |
Place registered: |
ENGLAND |
Registration number: |
01766406 |
HARRISON, Martin William
Status: |
Active |
Appointed on: |
Tuesday, 06 June 2017 |
Correspondence address: |
Marlborough House 298 Regents Park Road, London, N3 2UU |
Nationality: |
British |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Assistant Film Director/Producer |
Country of residence: |
United Kingdom |
JACKSON, Jonathan Christopher
Status: |
Active |
Appointed on: |
Wednesday, 20 March 2013 |
Correspondence address: |
PO BOX 351 Rmg House, Essex Road, Hoddesdon, England, Hertfordshire, EN11 1FB |
Nationality: |
British |
Date of birth: |
February 1971 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
OWEN, Geoffrey Michael
Status: |
Active |
Appointed on: |
Wednesday, 20 March 2013 |
Correspondence address: |
PO BOX 351 Rmg House, Essex Road, Hoddesdon, England, Hertfordshire, EN11 1FB |
Nationality: |
British |
Date of birth: |
January 1981 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
TAYLOR, Emma
Status: |
Active |
Appointed on: |
Wednesday, 20 March 2013 |
Correspondence address: |
PO BOX 351 Rmg House, Essex Road, Hoddesdon, England, Hertfordshire, EN11 1FB |
Nationality: |
British |
Date of birth: |
February 1967 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
GRANT, James Joseph
Status: |
Not active |
Appointed on: |
Wednesday, 13 June 2001 |
Resigned on: |
Monday, 02 September 2002 |
Correspondence address: |
3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR |
Nationality: |
Irish |
Date of birth: |
June 1957 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
MALOVANY, John Peter
Status: |
Not active |
Appointed on: |
Wednesday, 13 June 2001 |
Resigned on: |
Monday, 02 September 2002 |
Correspondence address: |
Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS |
Role: |
Secretary |
MALOVANY, John Peter
Status: |
Not active |
Appointed on: |
Wednesday, 13 June 2001 |
Resigned on: |
Monday, 02 September 2002 |
Correspondence address: |
Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS |
Nationality: |
British |
Date of birth: |
March 1951 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
BRICE, Anita
Status: |
Not active |
Appointed on: |
Monday, 02 September 2002 |
Resigned on: |
Monday, 16 June 2003 |
Correspondence address: |
13 Amelia Close, Ealing, London, W3 8EZ |
Nationality: |
British |
Date of birth: |
July 1959 |
Role: |
Director |
Occupation: |
Lawyer |
MULCOCK, Douglas John
Status: |
Not active |
Appointed on: |
Wednesday, 17 March 2004 |
Resigned on: |
Monday, 21 November 2005 |
Correspondence address: |
22 Stanley Mound Road, Ground Floor, Stanley, Hong Kong |
Nationality: |
British |
Date of birth: |
October 1967 |
Role: |
Director |
Occupation: |
Sales Director |
TAYLOR, Emma
Status: |
Not active |
Appointed on: |
Monday, 02 September 2002 |
Resigned on: |
Monday, 21 November 2005 |
Correspondence address: |
5 Amelia Close, Acton, London, W3 8EZ |
Nationality: |
British |
Date of birth: |
February 1967 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
MOHAMMED, Sajid
Status: |
Not active |
Appointed on: |
Wednesday, 20 March 2013 |
Resigned on: |
Monday, 27 June 2016 |
Correspondence address: |
PO BOX 351 Rmg House, Essex Road, Hoddesdon, England, Hertfordshire, EN11 1FB |
Nationality: |
British |
Date of birth: |
July 1983 |
Role: |
Director |
Occupation: |
Finance Manager |
Country of residence: |
England |
HML COMPANY SECRETARIAL SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Friday, 01 May 2015 |
Resigned on: |
Saturday, 02 June 2018 |
Correspondence address: |
9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP |
Role: |
Corporate Secretary |
Place registered: |
GB |
Registration number: |
07106746 |
GIBSON, David William
Status: |
Not active |
Appointed on: |
Monday, 21 November 2005 |
Resigned on: |
Thursday, 09 February 2012 |
Correspondence address: |
Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
Nationality: |
British |
Date of birth: |
February 1950 |
Role: |
Director |
Occupation: |
Sales Manager |
Country of residence: |
England |
MADURAMUTHU, Pooven, Dr
Status: |
Not active |
Appointed on: |
Monday, 22 January 2007 |
Resigned on: |
Tuesday, 12 June 2012 |
Correspondence address: |
Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
Nationality: |
S African |
Date of birth: |
January 1974 |
Role: |
Director |
Occupation: |
Director Serco Global Services |
Country of residence: |
England |
OWEN, Geoffrey Michael
Status: |
Not active |
Appointed on: |
Monday, 02 September 2002 |
Resigned on: |
Tuesday, 12 June 2012 |
Correspondence address: |
Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
Nationality: |
English |
Date of birth: |
January 1951 |
Role: |
Director |
Occupation: |
Sales |
Country of residence: |
United Kingdom |
MIDDLETON, Hazel Anne
Status: |
Not active |
Appointed on: |
Monday, 02 September 2002 |
Resigned on: |
Tuesday, 14 December 2004 |
Correspondence address: |
68 Montague Road, Hanwell, Middlesex, W7 3PQ |
Nationality: |
Irish |
Date of birth: |
October 1950 |
Role: |
Director |
Occupation: |
Nurse |
HANRAHAN, Kieran
Status: |
Not active |
Appointed on: |
Monday, 02 September 2002 |
Resigned on: |
Tuesday, 15 July 2003 |
Correspondence address: |
Flat 3 Amelia Close, 33 Gunnersbury Lane, London, W3 8EZ |
Role: |
Secretary |
CP BIGWOOD MANAGEMENT LLP
Status: |
Not active |
Appointed on: |
Friday, 08 February 2019 |
Resigned on: |
Tuesday, 15 September 2020 |
Correspondence address: |
3-4 Regan Way, Chetwynd Business Park, Chilwell, England, Nottingham, NG9 6RZ |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
OC362436 |
ROGERS, Anthony James
Status: |
Not active |
Appointed on: |
Wednesday, 13 June 2001 |
Resigned on: |
Tuesday, 18 December 2001 |
Correspondence address: |
Yew Tree Cottage, Wootton Lane Charing, Ashford, Kent, TN27 0DU |
Nationality: |
British |
Date of birth: |
May 1963 |
Role: |
Director |
Occupation: |
Sales Director |
COMBINED NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Friday, 02 March 2001 |
Resigned on: |
Wednesday, 13 June 2001 |
Correspondence address: |
Victoria House, 64 Paul Street, London, EC2A 4NA |
Date of birth: |
August 1990 |
Role: |
Nominee Director |
COMBINED SECRETARIAL SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Friday, 02 March 2001 |
Resigned on: |
Wednesday, 13 June 2001 |
Correspondence address: |
Victoria House, 64 Paul Street, London, EC2A 4NG |
Role: |
Corporate Nominee Secretary |
COMBINED SECRETARIAL SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Friday, 02 March 2001 |
Resigned on: |
Wednesday, 13 June 2001 |
Correspondence address: |
Victoria House, 64 Paul Street, London, EC2A 4NG |
Role: |
Corporate Nominee Director |
VIDAL, Joume
Status: |
Not active |
Appointed on: |
Tuesday, 02 February 2010 |
Resigned on: |
Wednesday, 20 March 2013 |
Correspondence address: |
Rmg House Essex Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0DR |
Nationality: |
Spanish |
Date of birth: |
May 1976 |
Role: |
Director |
Occupation: |
Software Architect |
Country of residence: |
Uk |
CRABTREE PM LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 15 July 2003 |
Resigned on: |
Wednesday, 24 December 2008 |
Correspondence address: |
Marlborough House 298 Regents Park Road, London, N3 2UU |
Role: |
Corporate Secretary |
WHITE, Terence Robert
Status: |
Not active |
Appointed on: |
Tuesday, 14 December 2004 |
Resigned on: |
Wednesday, 24 December 2008 |
Correspondence address: |
43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS |
Role: |
Secretary |
HERTFORD COMPANY SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 01 January 2009 |
Resigned on: |
Wednesday, 26 August 2015 |
Correspondence address: |
Rmg House Essex Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0DR |
Role: |
Corporate Nominee Secretary |
Place registered: |
HODDESDON, HERTFORDSHIRE, UK |
Registration number: |
03067765 |
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