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FIRST SERVICED OFFICES GP LIMITED

Company number 03237042

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Officers: 29 officers / 26 resignations

CAMERON, Alastair

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Secretary
Appointed on
21 November 2011

CAMERON, Alastair

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
August 1967
Appointed on
21 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FALLS, Robert Richard William

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
March 1965
Appointed on
1 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BUTLER, Graham Kenneth

Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Secretary
Appointed on
17 July 2003
Resigned on
21 November 2011
Nationality
British

LEWIS, Bernadette

Correspondence address
40 Ladysmith Road, Enfield, Middlesex, EN1 3AA
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
17 July 2003
Nationality
British

PERKINS, Helen Margaret

Correspondence address
27 Westmont Road, Hinchley Wood, Esher, Surrey, KT10 9BE
Role Resigned
Secretary
Appointed on
10 December 1997
Resigned on
5 October 1998
Nationality
British

SEARLE, Debra Anne

Correspondence address
38 Roding Way, Rainham, Essex, RM13 9QD
Role Resigned
Secretary
Appointed on
5 October 1998
Resigned on
17 July 2003
Nationality
British

WILDING, Linda

Correspondence address
Tangley Way, Blackheath, Guildford, Surrey, GU4 8QS
Role Resigned
Secretary
Appointed on
27 August 1996
Resigned on
10 December 1997
Nationality
British
Occupation
Investment Manger

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 August 1996
Resigned on
27 August 1996

ALLPORT, Peter Robert

Correspondence address
55 Baker Street, London, W1U 7EU
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 September 2006
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ARMITAGE, Ian

Correspondence address
8 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
Role Resigned
Director
Date of birth
December 1955
Appointed on
27 August 1996
Resigned on
10 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BUTLER, Graham Kenneth

Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 September 2006
Resigned on
21 November 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CAUSER, David John

Correspondence address
Hampton Lodge 15 North Road, Highgate, London, N6 4BD
Role Resigned
Director
Date of birth
January 1950
Appointed on
10 December 1997
Resigned on
3 April 2001
Nationality
British
Country of residence
England
Occupation
Investment Director

DELVES, Anthony Charles

Correspondence address
The Recess 14 Chipping Hill, Witham, Essex, CM8 2DE
Role Resigned
Director
Date of birth
February 1949
Appointed on
21 May 1998
Resigned on
17 July 2003
Nationality
British
Occupation
Chartered Surveyor

FARQUHARSON, Charles Bowen

Correspondence address
47 Duncan Terrace, London, N1 8AL
Role Resigned
Director
Date of birth
March 1960
Appointed on
10 December 1997
Resigned on
21 May 1998
Nationality
British
Occupation
Investment Director

FISHER, Tiffanie

Correspondence address
Loft E 87 Paul Street, London, EC2A 4NQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
17 May 2006
Resigned on
1 September 2006
Nationality
American
Occupation
Banker

GRYGER, Gabriela

Correspondence address
11 Kings Mansions Lawrence Street, London, SW3 5ND
Role Resigned
Director
Date of birth
November 1976
Appointed on
1 September 2006
Resigned on
1 April 2010
Nationality
Polish
Country of residence
United Kingdom
Occupation
Banker

KALLEVIG, Karsten August

Correspondence address
111 Belgrave Road, London, SW1V 2BH
Role Resigned
Director
Date of birth
August 1974
Appointed on
17 July 2003
Resigned on
1 July 2005
Nationality
British
Occupation
Partner Soros Real Estate Part

KERR, Adam Charles

Correspondence address
Snail Hall Millwood Road, Polstead, Colchester, Essex, CO6 5AU
Role Resigned
Director
Date of birth
June 1966
Appointed on
10 July 1998
Resigned on
17 July 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

KERSHAW, Peter John Coombs

Correspondence address
Green Court, 14 Sandown Avenue, Esher, Surrey, KT10 9NT
Role Resigned
Director
Date of birth
March 1953
Appointed on
17 July 2003
Resigned on
1 July 2005
Nationality
British
Country of residence
Barbados
Occupation
Company Director

LACEY, Christopher Nigel Barrington

Correspondence address
Manor Gate, Kimbolton Road, Pertenhall, Bedfordshire, MK44 2SP
Role Resigned
Director
Date of birth
September 1961
Appointed on
11 November 1999
Resigned on
17 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MASON, Ian David

Correspondence address
The Stone House 21 Rose Hill, Dorking, Surrey, RH4 2EA
Role Resigned
Director
Date of birth
February 1960
Appointed on
21 May 1998
Resigned on
17 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

OLSBERG, Peter Vincent

Correspondence address
6 Elm Walk, London, NW3 7UP
Role Resigned
Director
Date of birth
May 1943
Appointed on
21 May 1998
Resigned on
11 November 1999
Nationality
British
Occupation
Investment Director

SIMON, Robert Carl Friedrich

Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Director
Date of birth
February 1979
Appointed on
1 April 2010
Resigned on
9 January 2012
Nationality
German
Country of residence
England
Occupation
Investment Manager

SOUTHERGILL, Bryan Taft

Correspondence address
Flat 9, 10 Bramham Gardens, London, SW5 0JQ
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 July 2005
Resigned on
17 May 2006
Nationality
American
Occupation
Investment Banker

STRATFORD, James Trewin

Correspondence address
20 Huron Road, London, SW17 8RB
Role Resigned
Director
Date of birth
November 1959
Appointed on
21 May 1998
Resigned on
17 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

TAYLOR, Paul Richard

Correspondence address
15 Disraeli Road, Putney, London, SW15 2DR
Role Resigned
Director
Date of birth
October 1958
Appointed on
11 November 1999
Resigned on
17 July 2003
Nationality
British
Occupation
Fund Manager, Property

WILDING, Linda

Correspondence address
Tangley Way, Blackheath, Guildford, Surrey, GU4 8QS
Role Resigned
Director
Date of birth
February 1959
Appointed on
27 August 1996
Resigned on
10 December 1997
Nationality
British
Country of residence
England
Occupation
Investment Manger

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 August 1996
Resigned on
27 August 1996