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FORMENTA LIMITED

Company number 03130493

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19 officers / 16 resignations

ACCOMPLISH SECRETARIES LIMITED

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role
Secretary
Appointed on
17 December 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
5752036

DAVIS, Gregory Robert John

Correspondence address
5 Bourlet Close, London, W1W 7BL
Role
Director
Date of birth
June 1960
Appointed on
17 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role
Director
Date of birth
January 1945
Appointed on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ASHGROVE SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
17 December 2007

SCEPTRE CONSULTANTS LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
24 November 1995
Resigned on
31 August 2006

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
24 November 1995
Resigned on
24 November 1995

BEARDSLEY, Julian Richard

Correspondence address
Flat 2, 27 Moring Road, London, SW17 8DN
Role Resigned
Director
Date of birth
July 1967
Appointed on
24 November 1995
Resigned on
13 December 1996
Nationality
British
Occupation
Manager

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
20 August 1997
Resigned on
1 June 1998
Nationality
British
Occupation
Personnel Manager

DENTON, Mark William

Correspondence address
1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
Role Resigned
Director
Date of birth
March 1961
Appointed on
24 November 1995
Resigned on
20 August 1997
Nationality
British
Occupation
Manager

FORRAI, Forbes Malcolm

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

HIRST, Stephen Andrew Meyrick

Correspondence address
1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
Role Resigned
Director
Date of birth
July 1973
Appointed on
31 July 1998
Resigned on
1 March 2001
Nationality
British
Occupation
Administrator

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
19 December 2003
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
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

WALLIS, Pamela Amelia

Correspondence address
12 Glebe Court, The Glebe, Blackheath London, SE3 9TH
Role Resigned
Director
Date of birth
October 1943
Appointed on
17 December 2007
Resigned on
12 January 2009
Nationality
British
Occupation
Director

WEIR, Angela Jane

Correspondence address
8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 March 1996
Resigned on
31 July 1998
Nationality
British
Occupation
Company Administrator

YATES, Karen Louise

Correspondence address
13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
Role Resigned
Director
Date of birth
June 1970
Appointed on
25 July 2000
Resigned on
2 July 2002
Nationality
British
Occupation
Fiduciary Manager

ANNAN LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
19 December 2003
Resigned on
31 August 2006

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
24 November 1995
Resigned on
24 November 1995

ELMBROOKE DIRECTORS LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
31 August 2006
Resigned on
17 December 2007