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FORMPART (SFL) LIMITED

Company number 03029223

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Officers: 19 officers / 16 resignations

RE SECRETARIES LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role
Secretary
Appointed on
25 July 2006

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
Place of residence
England

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
Place of residence
United Kingdom

PARKER, Brian John

Correspondence address
6 Lowther Road, Barnes, London, SW13 9ND
Role Resigned
Secretary
Appointed on
26 April 1995
Resigned on
16 October 1997
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
16 October 1997
Resigned on
25 July 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 March 1995
Resigned on
26 April 1995

BARRETT, Barbara

Correspondence address
27a Upper High Street, Thame, Oxfordshire, OX9 3EX
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 April 1998
Resigned on
11 April 2006
Nationality
British

BLAKE, Christopher

Correspondence address
85 Crown Road, St Margarets, Twickenham, Middlesex, TW1 3EX
Role Resigned
Director
Date of birth
March 1960
Appointed on
16 October 1997
Resigned on
15 October 1998
Nationality
British

CHARKIN, Richard Denis Paul

Correspondence address
3 Redcliffe Place, London, SW10 9DB
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 February 1996
Resigned on
16 October 1997
Nationality
British
Place of residence
United Kingdom

COWDEN, Stephen John

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role Resigned
Director
Date of birth
July 1952
Appointed on
31 August 2011
Resigned on
21 December 2011
Nationality
British

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
Place of residence
United Kingdom

GREENWOOD, Anne Neil

Correspondence address
25 Cholmeley Park, London, N6 5EL
Role Resigned
Director
Date of birth
August 1954
Appointed on
26 April 1995
Resigned on
28 April 1998
Nationality
British
Place of residence
England

MOON, Anna Farley

Correspondence address
5 Five Mile Drive, Oxford, Oxfordshire, OX2 8HT
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 April 1998
Resigned on
25 July 2006
Nationality
British
Place of residence
United Kingdom

NOORMAN, Geert

Correspondence address
Mr. Th. Heemskerklaan 13, Amersfoort, Amsterdam, Holland, 3818 KJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 April 1998
Resigned on
1 October 2002
Nationality
Dutch

TRACZ, Vitek

Correspondence address
19 Beverley Road, London, SW13 0LX
Role Resigned
Director
Date of birth
May 1940
Appointed on
26 April 1995
Resigned on
31 March 1998
Nationality
British
Place of residence
United Kingdom

VERHAGEN, Frank

Correspondence address
Old Stag And Hounds High Street, Ramsden, Oxfordshire, OX7 3AU
Role Resigned
Director
Date of birth
January 1961
Appointed on
16 October 1997
Resigned on
1 April 1998
Nationality
Dutch

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 March 1995
Resigned on
26 April 1995

RE DIRECTORS (NO 1) LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Director
Appointed on
7 July 2006
Resigned on
29 November 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
275161

RE DIRECTORS NO 2 LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Director
Appointed on
25 July 2006
Resigned on
29 November 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
994939