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FORMPART (NO.23) LIMITED

Company number 01400631

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Officers: 18 officers / 15 resignations

RE SECRETARIES LIMITED

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Secretary
Appointed on
27 October 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
292732

MCCULLOCH, Alan William

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Director
Date of birth
September 1966
Appointed on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

UDOW, Henry Adam

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Director
Date of birth
April 1957
Appointed on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal Officer

RADCLIFFE, Willoughby Mark St John

Correspondence address
14 The Orchard, Bedford Park, London, W4 1JX
Role Resigned
Secretary
Resigned on
31 December 1992

RIB SECRETARIES LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Secretary
Appointed on
31 December 1992
Resigned on
27 October 2016

CHEESEMAN, Peter Ernest

Correspondence address
New House Farm, Eastling, Faversham, Kent, ME13 0BN
Role Resigned
Director
Date of birth
March 1942
Resigned on
31 December 1992
Nationality
British
Country of residence
England
Occupation
Company Director

COOPER, Carol Diane

Correspondence address
33-28 81st Street, Apt 62a, Jackson Heights Ny 11372, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1953
Resigned on
31 December 1992
Nationality
American
Occupation
Publisher

COWDEN, Stephen John

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role Resigned
Director
Date of birth
July 1952
Appointed on
31 March 2011
Resigned on
21 December 2011
Nationality
British
Occupation
General Counsel/Company Secretary

DIXON, Leslie

Correspondence address
Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
Role Resigned
Director
Date of birth
August 1951
Appointed on
15 September 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

O'NEILL, Shane

Correspondence address
44 Homefield Road, Chiswick, London, W4 2LW
Role Resigned
Director
Date of birth
May 1956
Resigned on
31 December 1992
Nationality
British
Occupation
Publisher

RADCLIFFE, Willoughby Mark St John

Correspondence address
14 The Orchard, Bedford Park, London, W4 1JX
Role Resigned
Director
Date of birth
April 1946
Resigned on
31 December 1992
Nationality
British
Country of residence
England
Occupation
Company Secretary

SAUR, Klaus Gerhard

Correspondence address
Goethestrasse 41, 800 Munchen 2, Germany
Role Resigned
Director
Date of birth
July 1941
Resigned on
31 December 1992
Nationality
German
Occupation
Publisher

SIEGEL, Ira

Correspondence address
8 Brentwood Drive, North Cladwell, New Jersey Nj 07006, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1944
Resigned on
31 December 1992
Nationality
American
Occupation
Publisher

WAXMAN, Philip

Correspondence address
137 Prince Georges Avenue, London, N14 4TD
Role Resigned
Director
Date of birth
October 1944
Resigned on
31 December 1992
Nationality
British
Occupation
Managing Director

WESSTER, Michael Ronald

Correspondence address
35 Burnett Street, St Kilda, Victoria 3182, Australia, FOREIGN
Role Resigned
Director
Date of birth
February 1945
Resigned on
31 December 1992
Nationality
Australian
Occupation
Company Director

ZELL, Hans

Correspondence address
11 Richmond Road, Oxford, OX1 2JJ
Role Resigned
Director
Date of birth
January 1940
Resigned on
31 December 1992
Nationality
Swiss
Occupation
Consultant

RIB DIRECTORS 1 LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Director
Appointed on
31 December 1992
Resigned on
29 November 2016

RIB DIRECTORS 2 LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Director
Resigned on
29 November 2016