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FRANROD INVESTMENT COMPANY LIMITED

Company number 01483127

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Officers: 21 officers / 19 resignations

HULME, Sarah Lynn

Correspondence address
3 The Shrubberies, George Lane, South Woodford, London, E18 1BG
Role
Director
Date of birth
July 1946
Appointed on
10 June 2014
Nationality
British
Country of residence
Guernsey
Occupation
Director

WOODFORD DIRECTORS LIMITED

Correspondence address
3 The Shrubberies, George Lane South Woodford, London, United Kingdom, E18 1BG
Role
Director
Appointed on
20 June 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
44061

BRISTLEKARN LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed before
2 October 1991
Resigned on
6 August 2004

FOCUS SECRETARIES LIMITED

Correspondence address
15 Stratton Street, London, W1J 8LQ
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
2 February 2009

P & T SECRETARIES LIMITED

Correspondence address
4th Floor, 22 Buckingham Gate, London, SW1E 6LB
Role Resigned
Secretary
Appointed on
6 August 2004
Resigned on
24 June 2005

BUTTERFIELD, Jennifer Eileen

Correspondence address
9 Waldeck Road, Strand On The Green, London, W4 3NL
Role Resigned
Director
Date of birth
August 1950
Appointed on
30 April 1997
Resigned on
1 June 1998
Nationality
British
Occupation
Personnel Manager

CASELLINI, Claudio

Correspondence address
Besazio, Ticino 6963, Switzerland
Role Resigned
Director
Date of birth
May 1935
Appointed on
30 June 1992
Resigned on
25 August 1994
Nationality
Swiss
Occupation
Banker

CONTI, Noris

Correspondence address
Via Cantonale 16 Lugano, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1950
Appointed before
2 October 1991
Resigned on
30 June 1992
Nationality
Swiss
Occupation
Lawyer

FORRAI, Forbes Malcolm

Correspondence address
125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
Role Resigned
Director
Date of birth
November 1963
Appointed on
30 April 1997
Resigned on
1 June 1998
Nationality
English
Country of residence
United Kingdom
Occupation
Group Accountant

GEORGE, Matthew Scott

Correspondence address
11 Hereward Road, London, SW17 7EY
Role Resigned
Director
Date of birth
March 1968
Appointed on
13 May 1996
Resigned on
30 April 1997
Nationality
British
Occupation
Manager

HOFER, Anton

Correspondence address
Via Cantonale 16 Lugano, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1939
Appointed before
2 October 1991
Resigned on
25 August 1994
Nationality
Swiss
Occupation
Lawyer

HULME, Douglas James Morley

Correspondence address
Fort Champ 10, Fort Road, St. Peter Port, Guernsey, Channel Islands, GY1 1ZU
Role Resigned
Director
Date of birth
October 1943
Appointed on
20 June 2011
Resigned on
10 June 2014
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

MUGNAI, Patrizia

Correspondence address
Via Cantonale 16, Lugano 6901, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 August 1994
Resigned on
13 May 1996
Nationality
Italian
Occupation
Company Director

NICOLA, Marco

Correspondence address
6984 Pura, Ticiano, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1960
Appointed before
2 October 1994
Resigned on
13 May 1996
Nationality
Swiss
Occupation
Manager

PARKER, Jonathan David

Correspondence address
Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
Role Resigned
Director
Date of birth
April 1967
Appointed on
9 May 1996
Resigned on
29 January 1999
Nationality
British
Occupation
Manager

STEWART, Christopher Paul

Correspondence address
3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
Role Resigned
Director
Date of birth
September 1971
Appointed on
29 January 1999
Resigned on
2 July 2002
Nationality
British
Occupation
Fiduciary Manager

STUART, Andrew Moray

Correspondence address
Cie Sucriere De St Antoine, M59 St Antoine Se, Goodlands, Mauritius, GPO BOX 244
Role Resigned
Director
Date of birth
October 1957
Appointed on
28 September 2010
Resigned on
20 June 2011
Nationality
British
Country of residence
Mauritius
Occupation
Consultant

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 June 1998
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 June 1998
Resigned on
6 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

GLOBSERVICES LIMITED

Correspondence address
34 South Molton Street, Mayfair, London, United Kingdom, W1K 5RG
Role Resigned
Director
Appointed on
24 June 2005
Resigned on
20 June 2011

MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED

Correspondence address
21 Leigh Street, London, WC1H 9QX
Role Resigned
Director
Appointed on
6 August 2004
Resigned on
24 June 2005