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FILOFAX LIMITED

Company number 01891062

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Officers: 20 officers / 18 resignations

MACROBERTS CORPORATE SERVICES LIMITED

Correspondence address
Capella Building (10th Floor), 60 York Street, Glasgow, Scotland, G2 8JX
Role Active
Secretary
Appointed on
15 May 2014

UK Limited Company What's this?

Registration number
SC177032

SAVOY, Harolde Michael

Correspondence address
C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
Role Active
Director
Date of birth
March 1959
Appointed on
17 September 2015
Nationality
Canadian,American
Country of residence
United States
Occupation
Executive Chairman

BALL, Michael David

Correspondence address
Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
Role Resigned
Secretary
Appointed on
2 June 1998
Resigned on
19 July 2001
Nationality
British
Occupation
Chartered Accountant

BRACE, Christopher Simon

Correspondence address
21 Ludlow Way, London, N2 0JZ
Role Resigned
Secretary
Appointed on
12 May 1992
Resigned on
2 June 1998
Nationality
British
Occupation
Finance Director

CURITS, Karen Elizabeth

Correspondence address
15 Ormesby Close, North Thamesmead, London, SE28 8NA
Role Resigned
Secretary
Appointed on
25 April 2001
Resigned on
19 July 2001
Nationality
British

FIELD, Robin Anthony

Correspondence address
70 Whitton Road, Twickenham, Middlesex, TW1 1BS
Role Resigned
Secretary
Appointed on
1 May 1992
Resigned on
11 May 1992
Nationality
British

RAW, Gordon James Donald

Correspondence address
38 Menteith View, Dunblane, Perthshire, FK15 0PD
Role Resigned
Secretary
Appointed on
19 July 2001
Resigned on
15 March 2002
Nationality
British
Occupation
Accountant

WELSBY, Gordon Robert John

Correspondence address
Sintra, Bethesda Street Upper Basildon, Reading, Berkshire, RG8 8NU
Role Resigned
Secretary
Appointed before
25 May 1991
Resigned on
1 May 1992
Nationality
British

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
15 May 2014

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC091698

BALL, Michael David

Correspondence address
Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 June 1998
Resigned on
19 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRACE, Christopher Simon

Correspondence address
21 Ludlow Way, London, N2 0JZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
12 May 1992
Resigned on
19 July 2001
Nationality
British
Occupation
Finance Director

COLLISCHON, Robert David

Correspondence address
34 Church Lane, Loughton, Essex, IG10 1PD
Role Resigned
Director
Date of birth
July 1937
Appointed before
25 May 1991
Resigned on
25 March 1994
Nationality
British
Occupation
Consultant

DRAKE, Thomas Roger

Correspondence address
Warren Lea, Sandy Lane Kingswood, Tadworth, Surrey, KT20 6ND
Role Resigned
Director
Date of birth
February 1937
Appointed before
24 December 1993
Resigned on
18 July 1997
Nationality
British
Country of residence
England
Occupation
Director

ETESON, Richard David

Correspondence address
8 Huntley Close, High Wycombe, Buckinghamshire, HP13 5PQ
Role Resigned
Director
Date of birth
February 1958
Appointed before
25 May 1991
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

FIELD, Robin Anthony

Correspondence address
52 Cole Park Road, Twickenham, Middlesex, TW1 1HS
Role Resigned
Director
Date of birth
August 1951
Appointed before
25 May 1991
Resigned on
1 November 1998
Nationality
British
Country of residence
England
Occupation
Merchant

FRASER, Johan

Correspondence address
28 Hawthorn Road, London, N8 7NA
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 March 1993
Resigned on
4 January 1994
Nationality
British
Occupation
Production Director

PRESLY, Gordon Andrew

Correspondence address
Charles Letts & Co Limited,, Thornybank, Dalkeith, Midlothian, EH22 2NE
Role Resigned
Director
Date of birth
March 1960
Appointed on
19 July 2001
Resigned on
31 August 2015
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

RAW, Gordon James Donald

Correspondence address
Charles Letts & Co Limited,, Thornybank, Dalkeith, Midlothian, United Kingdom, EH22 2NE
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 July 2001
Resigned on
4 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Accountant

SPROUL, Duncan Geoffrey Stuart, Dr

Correspondence address
3 Bellis Grove, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EZ
Role Resigned
Director
Date of birth
August 1948
Appointed before
25 May 1991
Resigned on
1 March 1994
Nationality
British
Occupation
Company Director

WELSBY, Gordon Robert John

Correspondence address
Sintra, Bethesda Street Upper Basildon, Reading, Berkshire, RG8 8NU
Role Resigned
Director
Date of birth
August 1953
Appointed before
25 May 1991
Resigned on
1 May 1992
Nationality
British
Country of residence
England
Occupation
Company Director