EFFEL LIMITED — FC019780, Douglas , Great Britain. Free business summary

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Sanctions

Actual on 01.04.2024

Company name	EFFEL LIMITED copy copied
Company number	FC019780 copy copied
Company status	Active copy copied
Company type	Other company type copy copied
Incorporated on	Friday, 01 November 1996 copy copied
Accounts	Actual Last accounts made up to 31.03.2023
Nature of business (SIC)	7499 - Non-trading company copy copied
Registered office address	FIRST NAMES HOUSE, VICTORIA ROAD, ISLE OF MAN, DOUGLAS, IM2 4DF copy copied

Officers

(as of 20.08.2022)

BROOMHEAD, Philip Michael

Status:	Active
Appointed on:	Tuesday, 14 September 2021
Correspondence address:	4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role:	Secretary

BROOMHEAD, Philip Michael

Status:	Active
Appointed on:	Wednesday, 18 December 1996
Correspondence address:	48 Fletcher Road, Chiswick, London, W4 5AS
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

KENNY, Declan Thomas

Status:	Active
Appointed on:	Tuesday, 13 May 2014
Correspondence address:	4th Floor 45 Monmouth Street, London, United Kingdom, WC2H 9DG
Nationality:	Irish
Date of birth:	September 1961
Role:	Director
Occupation:	Certified Accountant
Country of residence:	United Kingdom

MCLEAN, Alistair Charles Peter

Status:	Not active
Appointed on:	Thursday, 20 March 1997
Resigned on:	Friday, 14 April 2000
Correspondence address:	17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	New Bus. Manager

COX, David Jonathan

Status:	Not active
Appointed on:	Friday, 01 September 2000
Resigned on:	Monday, 10 December 2001
Correspondence address:	4 Exchange Mews, Tunbridge Wells, Kent, TN4 9RQ
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	New Business Director
Country of residence:	England

BEARDSLEY, Julian Richard

Status:	Not active
Appointed on:	Wednesday, 01 December 2004
Resigned on:	Thursday, 11 August 2005
Correspondence address:	1 Connaught Way, Alton, Hampshire, GU34 1UB
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	Business Development -Itcs
Country of residence:	England

MCDONALD, Amanda Joanne

Status:	Not active
Appointed on:	Wednesday, 31 January 2007
Resigned on:	Tuesday, 13 May 2014
Correspondence address:	10 Dacre Road, Hitchin, Hertfordshire, SG5 1QJ
Nationality:	British
Date of birth:	January 1976
Role:	Director
Occupation:	Marketing Executive
Country of residence:	United Kingdom

FNTC (SECRETARIES) LIMITED

Status:	Not active
Appointed on:	Wednesday, 24 June 1998
Resigned on:	Tuesday, 14 September 2021
Correspondence address:	First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF
Role:	Corporate Secretary
Legal authority:	ISLE OF MAN COMPANIES ACT 1931-2004

GARDNER BOUGAARD, Paul Frederick Francis

Status:	Not active
Appointed on:	Wednesday, 18 December 1996
Resigned on:	Wednesday, 01 December 2004
Correspondence address:	56 Howitt Road, Belsize Park, London, NW3 4LJ
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Barrister
Country of residence:	United Kingdom

PENROSE, Lee Wright

Status:	Not active
Appointed on:	Wednesday, 18 December 1996
Resigned on:	Wednesday, 24 June 1998
Correspondence address:	18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN
Nationality:	British
Role:	Secretary

COX, David Jonathan

Status:	Not active
Appointed on:	Friday, 26 August 2005
Resigned on:	Wednesday, 31 January 2007
Correspondence address:	4 Exchange Mews, Tunbridge Wells, Kent, TN4 9RQ
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	New Business Director
Country of residence:	England

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