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01650602 LTD

Company number 01650602

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Officers: 27 officers / 26 resignations

FAULKNER, Stephen James

Correspondence address
55 Wells Street, London, England, W1A 3AE
Role Active
Director
Date of birth
September 1975
Appointed on
15 March 2018
Nationality
Irish
Country of residence
England
Occupation
Company Director

BARTON, Justin Glenn

Correspondence address
2 Stevenage Road, London, SW6 6ER
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
28 January 2005
Nationality
British
Occupation
Group Finance Director

DUNCAN, William Grant

Correspondence address
29 St John's Lane, London, England, EC1M 4NA
Role Resigned
Secretary
Appointed on
28 January 2005
Resigned on
1 January 2014
Nationality
British
Occupation
Group Legal Director

LEVERICK, Christopher

Correspondence address
6 Nelsons Yard, London, NW1 7RN
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
31 March 2004
Nationality
English
Occupation
Director

LI, Jane

Correspondence address
Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
Role Resigned
Secretary
Appointed on
4 November 2015
Resigned on
30 November 2017

MCINTOSH, Sarah Elizabeth

Correspondence address
Beckside, Back Lane, Wennington, Lancashire, LA2 8NZ
Role Resigned
Secretary
Appointed before
29 December 1991
Resigned on
1 July 2002
Nationality
British

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
4 November 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
817717

BARTON, Justin

Correspondence address
2 Stevenage Road, Fulham, London, SW6 6ER
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 July 2002
Resigned on
1 December 2011
Nationality
British
Occupation
Director

CATCHPOLE, Elizabeth Margaret

Correspondence address
4 Penhale Close, Orpington, Kent, BR6 9XS
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 January 2005
Resigned on
25 October 2006
Nationality
British
Occupation
Director

COWARD, Richard Stanley

Correspondence address
Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Role Resigned
Director
Date of birth
June 1974
Appointed on
4 August 2015
Resigned on
15 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

DALE, James Hall

Correspondence address
Bradda Brae, Bradda East, Port Erin, Isle Of Man, IM9 6QB
Role Resigned
Director
Date of birth
May 1940
Appointed before
29 December 1991
Resigned on
17 March 1993
Nationality
British
Country of residence
Isle Of Man

DAVEY, Conor James

Correspondence address
1-5, Poland Street, London, W1F 8PR
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 January 2005
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Brian Owen

Correspondence address
23 Beechwood Rise, Watford, Hertfordshire, WD2 5SE
Role Resigned
Director
Date of birth
June 1951
Appointed before
29 December 1991
Resigned on
31 March 2000
Nationality
British
Occupation
Business Forms Distributor

GRIFFITHS, Timothy Philip

Correspondence address
10 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 July 2002
Resigned on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNEDY, Linda Helen

Correspondence address
128 Hopton Road, Royal Arsenal, Woolwich, London, SE18 6TJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
4 August 2006
Resigned on
7 March 2007
Nationality
British
Occupation
Director

LATTIMORE, Andrea

Correspondence address
Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Role Resigned
Director
Date of birth
June 1973
Appointed on
6 August 2014
Resigned on
22 August 2016
Nationality
British
Country of residence
England
Occupation
Risk Director

LEVERICK, Christopher

Correspondence address
6 Nelsons Yard, London, NW1 7RN
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 July 2002
Resigned on
31 March 2004
Nationality
English
Country of residence
England
Occupation
Director

MCINTOSH, Ian Alexander Neville

Correspondence address
83 Crown Lodge, Elystan Street, London, SW3 3PR
Role Resigned
Director
Date of birth
September 1938
Appointed on
1 October 1997
Resigned on
1 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MCINTOSH, Sarah Elizabeth

Correspondence address
Beckside, Back Lane, Wennington, Lancashire, LA2 8NZ
Role Resigned
Director
Date of birth
August 1945
Appointed before
29 December 1991
Resigned on
1 July 2002
Nationality
British
Occupation
Company Secretary

NUNN, Stephen Christopher Charles

Correspondence address
29 St John's Lane, London, England, EC1M 4NA
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 May 2013
Resigned on
3 June 2014
Nationality
British
Country of residence
England
Occupation
None

OATES, Steven Frank

Correspondence address
High Barn 2 Martin Grove, Woodthorpe Lane Sandal, Wakefield, West Yorkshire, WF2 6RZ
Role Resigned
Director
Date of birth
December 1960
Appointed before
29 December 1991
Resigned on
7 June 2005
Nationality
British
Occupation
Business Forms Distributor

PARKER, John Frederick

Correspondence address
Laurels Dewar Close, Collingham, Wetherby, West Yorkshire, LS22 5JR
Role Resigned
Director
Date of birth
December 1954
Appointed on
30 June 1996
Resigned on
30 June 2006
Nationality
British
Occupation
Director

SIMPSON-DENT, Jonathan Andrew

Correspondence address
55 Wells Street, London, England, W1A 3AE
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 April 2018
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOULSON CLARKE, Christopher Timothy Miles

Correspondence address
Tree Tops, Great Elm, Frome, Somerset, BA11 3NZ
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 July 2002
Resigned on
1 January 2012
Nationality
British
Occupation
Company Director

TROOD, Stuart Dudley

Correspondence address
Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Role Resigned
Director
Date of birth
January 1968
Appointed on
12 October 2009
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WATSON, Ian Victor

Correspondence address
21 Kingsley Avenue, Adel, Leeds, West Yorkshire, LS16 7NY
Role Resigned
Director
Date of birth
February 1948
Appointed before
29 December 1991
Resigned on
31 March 2000
Nationality
British
Occupation
Business Forms Distributor

WILLIAMS, Ian

Correspondence address
17 Newlands, Langton Green, Tunbridge Wells, Kent, TN3 0DB
Role Resigned
Director
Date of birth
August 1948
Appointed before
29 December 1991
Resigned on
24 August 2001
Nationality
British
Occupation
Business Forms Distributor