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WE ARE UNLIMITED LTD

Company number 03285840

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Officers: 15 officers / 13 resignations

HASSETT, Timothy Brian

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role
Director
Date of birth
March 1964
Appointed on
13 June 2019
Nationality
American
Country of residence
United States
Occupation
Ceo Of Unlimited Group

HORATIO GUEST, Edward Melville

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role
Director
Date of birth
May 1971
Appointed on
20 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LEGGE, Jonathan Paul Thomson

Correspondence address
4 Coburg Villas, Camden Road, Bath, Somerset, BA1 5JF
Role Resigned
Secretary
Appointed on
29 November 1996
Resigned on
15 July 2002
Nationality
British

WALKER, Olivia Alexandra

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Secretary
Appointed on
1 April 2016
Resigned on
5 April 2020

CITY GROUP PLC

Correspondence address
6 Middle Street, London, England, EC1A 7JA
Role Resigned
Secretary
Appointed on
15 July 2002
Resigned on
1 April 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1443918

SWIFT INCORPORATIONS LIMITED

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

ALDERSON, Timothy Buckler

Correspondence address
30 Arundel Terrace, Barnes, London, SW13 8DS
Role Resigned
Director
Date of birth
August 1956
Appointed on
15 July 2002
Resigned on
15 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BICKNELL, Geoffrey James

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
June 1942
Appointed on
5 September 2019
Resigned on
20 January 2020
Nationality
British
Country of residence
United States
Occupation
Company Director

BRIEN, Barrie Christopher

Correspondence address
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
Role Resigned
Director
Date of birth
September 1966
Appointed on
17 September 2004
Resigned on
24 March 2017
Nationality
British
Country of residence
England
Occupation
Director

COOK, Ben

Correspondence address
20 The Circus, Bath, Bath And North East Somerset, BA1 2EU
Role Resigned
Director
Date of birth
February 1965
Appointed on
29 November 1996
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

ELGIE, Donald Hunter

Correspondence address
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
Role Resigned
Director
Date of birth
June 1946
Appointed on
15 July 2002
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERGUSON, Iain Fraser

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
April 1957
Appointed on
19 December 2017
Resigned on
18 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HERRICK, Kathryn Louise

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 July 2014
Resigned on
30 May 2019
Nationality
British
Country of residence
England
Occupation
Director

KIRKMAN, Neil

Correspondence address
5 Bradford Road, Winsley, Bradford On Avon, BA15 2HN
Role Resigned
Director
Date of birth
August 1952
Appointed on
29 November 1996
Resigned on
23 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director

WALKER, Olivia Alexandra

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
March 1983
Appointed on
29 March 2017
Resigned on
13 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director