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MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED

Company number 03016409

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Officers: 30 officers / 26 resignations

CLARKE, Dean

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role
Secretary
Appointed on
11 December 2018

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role
Secretary
Appointed on
22 February 2022

UK Limited Company What's this?

Registration number
03702575

COUGILL, Diane

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role
Director
Date of birth
September 1963
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

ROSS, David Christopher

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role
Director
Date of birth
February 1969
Appointed on
20 December 2016
Nationality
Irish
Country of residence
England
Occupation
Director

BHARDWAJ, Ashok

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Secretary
Appointed on
31 January 1995
Resigned on
31 January 1995
Nationality
British

CLARK, Darryl

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
30 October 2009
Resigned on
3 December 2010
Nationality
British

CLARK, Samuel Thomas Budgen

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
22 July 2011
Resigned on
1 November 2013

CLARK, Samuel Thomas Budgen

Correspondence address
Milestones 33, Western Road, Newick, East Sussex, BN8 4LE
Role Resigned
Secretary
Appointed on
3 October 2007
Resigned on
30 October 2009
Nationality
British
Occupation
Company Secretary

GOURIET, Geoffrey Costerton

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
3 August 2018
Resigned on
11 December 2018

GOURIET, Geoffrey Costerton

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
20 April 2016
Resigned on
20 December 2016

GREGORY, Jacqueline Anne

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
3 August 2018

HUNTER, Andrew Stewart

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
3 December 2010
Resigned on
22 July 2011

OWENS, Jennifer

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016

SANDLEY, Anthea

Correspondence address
Wood Reach, 31 Broadgates Avenue, Hadley Wood, Hertfordshire, EN4 0NU
Role Resigned
Secretary
Appointed on
31 January 1995
Resigned on
3 October 2007
Nationality
British

BLANC, Amanda Jayne

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
August 1967
Appointed on
30 October 2009
Resigned on
14 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Roger Michael

Correspondence address
Flat 4, Elmfield House, 20 Bordyke, Tonbridge, Kent, TN9 1NW
Role Resigned
Director
Date of birth
March 1970
Appointed on
3 October 2007
Resigned on
30 October 2009
Nationality
British
Country of residence
England
Occupation
Director

CULLUM, Peter Geoffrey

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
September 1950
Appointed on
30 October 2009
Resigned on
4 February 2013
Nationality
British
Country of residence
England
Occupation
Director

DOWNEY, Patricia Ann

Correspondence address
32 Merton Road, Enfield, Middlesex, EN2 0LS
Role Resigned
Director
Date of birth
March 1949
Appointed on
17 November 1998
Resigned on
15 June 2009
Nationality
British
Occupation
Manager

EGAN, Scott

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
British
Country of residence
England
Occupation
Director

EROTOCRITOU, Antonios

Correspondence address
1 Minster Court, London, United Kingdom, EC3R 7AA
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 March 2017
Resigned on
1 August 2019
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Deputy Cfo

HODGES, Mark Steven

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
September 1965
Appointed on
25 October 2011
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOMER, Andrew Charles

Correspondence address
Towergate House, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
March 1953
Appointed on
30 October 2009
Resigned on
4 February 2013
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Timothy David

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
December 1967
Appointed on
3 November 2007
Resigned on
17 June 2013
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Lloyd

Correspondence address
46 Harefield Rise, Burnley, Lancashire, BB12 0EZ
Role Resigned
Director
Date of birth
July 1944
Appointed on
13 June 1998
Resigned on
6 March 2000
Nationality
British
Occupation
Print Finisher

LYONS, Alastair David

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
October 1953
Appointed on
12 December 2014
Resigned on
29 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

MUGGE, Mark Stephen

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 September 2015
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Director

PATRICK, Ian William James

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 October 2009
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILIP, Timothy Duncan

Correspondence address
Towergate House, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 October 2009
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDLEY, Graham

Correspondence address
Wood Reach, 31 Broadgates Avenue, Hadley Wood, Hertfordshire, EN4 0NU
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 January 1995
Resigned on
1 July 2012
Nationality
British
Country of residence
England
Occupation
Credit Agent Director

BHARDWAJ CORPORATE SERVICES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Director
Appointed on
31 January 1995
Resigned on
31 January 1995