Advanced company searchLink opens in new window

BASECROWN VENDING MACHINES LIMITED

Company number 03130538

Filter officers

Filter officers

25 officers / 22 resignations

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Secretary
Appointed on
22 August 2006

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
04322514

HAWES, William Robert

Correspondence address
Suite 123, Viglen House, Alperton Lane, London, United Kingdom, HA0 1HD
Role
Director
Date of birth
January 1945
Appointed on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BELFORD LLC

Correspondence address
46 State Street, 3rd Floor, Albany, New York 12207, Usa
Role
Director
Appointed on
22 August 2006

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
NEW YORK, USA
Registration number
N/A

OPENWAY MANAGEMENT LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
30 October 2004

PREMIUM SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
30 October 2004
Resigned on
22 August 2006

SCEPTRE CONSULTANTS LIMITED

Correspondence address
2 Babmaes Street, London, SW1Y 6NT
Role Resigned
Secretary
Appointed on
24 November 1995
Resigned on
2 July 2002

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

CAPELEN, David Paul

Correspondence address
1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
Role Resigned
Director
Date of birth
October 1953
Appointed on
16 February 1996
Resigned on
1 July 1996
Nationality
British
Occupation
Company Executive

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

GRAY, Michael Andrew

Correspondence address
Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
Role Resigned
Director
Date of birth
June 1966
Appointed on
15 September 2003
Resigned on
2 December 2003
Nationality
British
Country of residence
Cyprus
Occupation
Consultant

HOGAN, Sean Lee

Correspondence address
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
Role Resigned
Director
Date of birth
May 1971
Appointed on
2 July 2002
Resigned on
15 September 2003
Nationality
British
Country of residence
Cyprus
Occupation
Company Secretary

LONGBAY MANAGEMENT LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
2 December 2003
Resigned on
30 October 2004

PARKER, Jonathan David

Correspondence address
Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
Role Resigned
Director
Date of birth
April 1967
Appointed on
20 August 1997
Resigned on
29 January 1999
Nationality
British
Occupation
Manager

PATRICIA COCKSEDGE, Brenda

Correspondence address
Suite 123, Viglen House, Alperton Lane, London, United Kingdom, HA0 1HD
Role Resigned
Director
Date of birth
August 1949
Appointed on
30 April 2010
Resigned on
30 November 2012
Nationality
British
Country of residence
Dubai
Occupation
Director

STEWART, Christopher Paul

Correspondence address
3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
Role Resigned
Director
Date of birth
September 1971
Appointed on
29 January 1999
Resigned on
2 July 2002
Nationality
British
Occupation
Fiduciary Manager

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
2 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

WEIR, Angela Jane

Correspondence address
8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 July 1996
Resigned on
20 August 1997
Nationality
British
Occupation
Company Administrator

WEIR, Angela Jane

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

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

FLINTOFT LTD

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
Role Resigned
Director
Appointed on
2 December 2003
Resigned on
30 October 2004

MOLLYLAND INC

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Director
Appointed on
30 October 2004
Resigned on
22 August 2006