SC NAS 3

Company number 03281742

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31 officers / 27 resignations

CUTTELL, Fiona

Correspondence address
Two, Snowhill, Birmingham, B4 6GA
Role
Secretary
Appointed on
20 July 2016

GLOVER, Michael Todd

Correspondence address
Two, Snowhill, Birmingham, B4 6GA
Role
Director
Date of birth
August 1971
Appointed on
20 July 2016
Nationality
American
Country of residence
England
Occupation
Financial Controller

HENFREY, Nicolette

Correspondence address
Two, Snowhill, Birmingham, B4 6GA
Role
Director
Date of birth
December 1969
Appointed on
9 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

WHEELER, Ralph

Correspondence address
Two, Snowhill, Birmingham, B4 6GA
Role
Director
Date of birth
December 1958
Appointed on
4 June 2015
Nationality
British
Country of residence
England
Occupation
Director

ASHDOWN, Hannah

Correspondence address
9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Secretary
Appointed on
26 September 2001
Resigned on
28 August 2003

BARRY, Chloe

Correspondence address
35 Victor Road, Windsor, Berkshire, SL4 3JS
Role Resigned
Secretary
Appointed on
22 June 2006
Resigned on
1 May 2007

BOLTON, Susan

Correspondence address
10 Haygreen Close, Kingston Upon Thames, Surrey, KT2 7TS
Role Resigned
Secretary
Appointed on
13 July 1998
Resigned on
26 June 2000

COMBEER, Jean Brenda

Correspondence address
Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
Role Resigned
Secretary
Appointed on
26 June 2000
Resigned on
26 September 2001

COX, Chloe Silvana

Correspondence address
35 Victor Road, Windsor, Berkshire, SL4 3JS
Role Resigned
Secretary
Appointed on
28 August 2003
Resigned on
6 September 2005

FAGAN, Rebecca

Correspondence address
Broadwater Park, Denham, Buckinghamshire, UB9 5HR
Role Resigned
Secretary
Appointed on
6 October 2015
Resigned on
10 May 2016

HIRANI, Daksha

Correspondence address
178 Princes Avenue, Kingsbury, London, NW9 9JE
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
5 November 2008

KAMERE, Sophia Muthoni

Correspondence address
26 Lloyd Park Avenue, Croydon, Surrey, CR0 5SB
Role Resigned
Secretary
Appointed on
6 September 2005
Resigned on
22 June 2006

LAM, Esther

Correspondence address
Broadwater Park, Denham, Buckinghamshire, UB9 5HR
Role Resigned
Secretary
Appointed on
30 March 2012
Resigned on
21 December 2012

MARTIN, Helen Jane

Correspondence address
Broadwater Park, Denham, Buckinghamshire, UB9 5HR
Role Resigned
Secretary
Appointed on
5 November 2008
Resigned on
30 March 2012

PERCIVAL, Erika

Correspondence address
Broadwater Park, Denham, Buckinghamshire, UB9 5HR
Role Resigned
Secretary
Appointed on
21 December 2012
Resigned on
7 September 2015

WHITEHEAD, Philip Ernest

Correspondence address
3 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
Role Resigned
Secretary
Appointed on
15 November 1996
Resigned on
13 July 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 November 1996
Resigned on
15 November 1996

BEAUMONT, Trevor Kenneth

Correspondence address
9 Pyne Gale, Galleywood, Chelmsford, Essex, CM2 8QG
Role Resigned
Director
Date of birth
November 1950
Appointed on
15 November 1996
Resigned on
13 July 1998
Nationality
British
Country of residence
England
Occupation
Director

BRIDGE, Michael John Noel

Correspondence address
17 Airedale Avenue, Chiswick, London, W4 2NW
Role Resigned
Director
Date of birth
May 1946
Appointed on
13 July 1998
Resigned on
22 April 2003
Nationality
British
Occupation
Deputy Secretary

HETHERINGTON, David Alexander

Correspondence address
1 The Rise, Bannister Hill Borden, Sittingbourne, Kent, ME9 8HY
Role Resigned
Director
Date of birth
February 1940
Appointed on
15 November 1996
Resigned on
13 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCEWAN, Allan Scott

Correspondence address
Broadwater Park, Denham, Buckinghamshire, UB9 5HR
Role Resigned
Director
Date of birth
February 1965
Appointed on
22 April 2003
Resigned on
7 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MORGAN, John Henry

Correspondence address
Sparrows Farm, Henham Road, Debden Green, Saffron Walden, Essex, CB11 3LZ
Role Resigned
Director
Date of birth
June 1938
Appointed on
15 November 1996
Resigned on
31 March 1997
Nationality
British
Occupation
Managing Director

PORTNO, Antony David, Dr

Correspondence address
91 Burley Lane, Quarndon, Derby, DE22 5JR
Role Resigned
Director
Date of birth
May 1938
Appointed on
15 November 1996
Resigned on
29 May 1998
Nationality
British
Occupation
Company Director

POWELL, Ian George

Correspondence address
32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH
Role Resigned
Director
Date of birth
May 1961
Appointed on
13 July 1998
Resigned on
31 December 2003
Nationality
British
Occupation
Director Of Risk Management

SPRINGETT, Catherine Mary

Correspondence address
Broadwater Park, Denham, Buckinghamshire, UB9 5HR
Role Resigned
Director
Date of birth
October 1957
Appointed on
22 April 2003
Resigned on
9 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STOCKS, Nigel Peter

Correspondence address
Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ
Role Resigned
Director
Date of birth
June 1967
Appointed on
22 April 2003
Resigned on
20 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WHEELER, Ralph

Correspondence address
2 Newick Avenue, Sutton Coldfield, West Midlands, B74 3DA
Role Resigned
Director
Date of birth
December 1958
Appointed on
27 March 2006
Resigned on
20 November 2007
Nationality
British
Country of residence
England
Occupation
Accountant

WHITEHEAD, Philip Ernest

Correspondence address
3 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
Role Resigned
Director
Date of birth
March 1955
Appointed on
15 November 1996
Resigned on
13 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WINTER, Richard Thomas

Correspondence address
33 St Johns Avenue, Putney, London, SW15 6AL
Role Resigned
Director
Date of birth
March 1949
Appointed on
22 April 2003
Resigned on
20 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor Of Supreme Court

WITHERS, Roger Dean

Correspondence address
Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP
Role Resigned
Director
Date of birth
August 1942
Appointed on
31 March 1997
Resigned on
13 July 1998
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 November 1996
Resigned on
15 November 1996