TWENTYSIX LIMITED

Company number 03178478

30 officers / 26 resignations

JOBBINS, Robert Daniel

• Correspondence address: 34 Bow Street, London, United Kingdom, WC2E 7AU
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REID, Peter David

• Correspondence address: 34 Bow Street, London, United Kingdom, WC2E 7AU
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Ryan

• Correspondence address: 34 Bow Street, London, United Kingdom, WC2E 7AU
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 22 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

YARDLEY, Daniel John

• Correspondence address: 34 Bow Street, London, United Kingdom, WC2E 7AU
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 5 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRIGDEN, Colin John

• Correspondence address: C/o Media Square Plc, 6 York Street, London, United Kingdom, W1U 6PL
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 21 November 2011

BUTTERWORTH, Michael Guy

• Correspondence address: The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 13 May 2005
• Nationality: British

CLARKE, Martin John

• Correspondence address: 105 Congleton Road, Macclesfield, Cheshire, SK11 7XD
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 30 November 2009
• Nationality: British

FORSTER, Eleanor Jane

• Correspondence address: Cherry Tree Farm, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 10 July 1997
• Nationality: British

FRY, Debra June

• Correspondence address: 109 Hartswood Road, London, W12 9NG
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Company Director

KELSEY, Catherine

• Correspondence address: 45 Rosebury Road, London, SW6 2NQ
• Role (Resigned): Secretary
• Appointed on: 10 July 1997
• Resigned on: 28 November 1997
• Nationality: British

LEES, Jennifer Kathryn

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 31 October 2005
• Nationality: British

NICHOLS, Richard Stephen

• Correspondence address: 3a Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Executive

SHAH, Ashish

• Correspondence address: Msq Partners Limited, 90 Tottenham Court Road, London, England, W1T 4TJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 11 September 2020

WATKINS, Timothy James Douglas

• Correspondence address: 18 Willow Road, Hampstead, London, NW3 1TJ
• Role (Resigned): Secretary
• Appointed on: 27 March 1996
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Director

WINFIELD, Bruce Malcolm

• Correspondence address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 21 March 2011
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1996
• Resigned on: 27 March 1996

BLAKEBOROUGH, Steven Michael

• Correspondence address: 322 Cowley Mansions, Mortlake High Street, London, SW14 8SL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 November 1997
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Company Director

BURNS, Graeme Ian, Mr.

• Correspondence address: 29 Moody Street, Congleton, Cheshire, CW12 4AN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 October 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMERON, Peter Alastair

• Correspondence address: 43 Canonbury Road, London, N1 2DG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 November 1997
• Resigned on: 23 March 2005
• Nationality: New Zealander
• Occupation: Company Director

DUDLESTON, Gail

• Correspondence address: Msq Partners Limited, 90 Tottenham Court Road, London, England, W1T 4TJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 April 2011
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EAMES, Philip Anthony

• Correspondence address: Foxwood 20 Wayneflete Tower Avenue, Esher Place, Esher, Surrey, KT10 8QG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 May 2000
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRY, Alexander James

• Correspondence address: 10 Ellingham Road, London, W12 9PR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 November 1997
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Company Director

FRY, Debra June

• Correspondence address: 10 Ellingham Road, London, W12 9PR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 November 1997
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Company Director

KELSEY, James Byron

• Correspondence address: 8 Belmont Road, London, SW4 0BY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 March 1996
• Resigned on: 3 January 2003
• Nationality: British
• Occupation: Company Director

NEWMAN, Craig

• Correspondence address: 215 Goldhurst Terrace, London, NW6 3ER
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 March 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

NICHOLS, Richard Stephen

• Correspondence address: 15a Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 May 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATKINS, Timothy James Douglas

• Correspondence address: 18 Willow Road, Hampstead, London, NW3 1TJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 March 1996
• Resigned on: 26 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINFIELD, Bruce Malcolm

• Correspondence address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 July 2008
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHT, Dean Anthony

• Correspondence address: Msq Partners Ltd, 6 York Street, London, United Kingdom, W1U 6PL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 May 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1996
• Resigned on: 27 March 1996