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FUNEVEN LIMITED

Company number 03419103

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Officers: 57 officers / 49 resignations

LINDHOLM, Per Olof Hjalmarsson

Correspondence address
Flat 12, 216 Fulham Road, London, SW10 9NB
Role Resigned
Director
Date of birth
November 1944
Appointed on
31 March 1998
Resigned on
6 March 2001
Nationality
Swedish
Occupation
Company Director

MARTIN, Jonathan Lebert

Correspondence address
86 Fernbrook Road, Hither Green, London, SE13 5NH
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 June 2004
Resigned on
26 May 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MEERSCH, Andrew David Vander

Correspondence address
31 Elaine Grove, London, NW5 4QH
Role Resigned
Director
Date of birth
January 1947
Appointed on
11 June 2003
Resigned on
1 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MIYOSHI, Kengo

Correspondence address
Flat 51 Walnut Court, St Mary's Gate Marloes Road, London, W8 5VB
Role Resigned
Director
Date of birth
February 1947
Appointed on
31 March 1998
Resigned on
15 May 2001
Nationality
Japanese
Occupation
Director

MURPHY, John Anthony

Correspondence address
Hampton Cottage Quines Hill, Old Castletown Road, Port Soderick, Isle Of Man, IM4 1BA
Role Resigned
Director
Date of birth
July 1962
Appointed on
20 April 2006
Resigned on
3 July 2009
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

OAKES, Stephen

Correspondence address
15 Hamble Close, Woking, Surrey, GU21 3PS
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 June 2004
Resigned on
3 July 2009
Nationality
British
Occupation
Chartered Surveyor

OHNO, Kouhei

Correspondence address
Telehouse Europe, Coriander Avenue, London, England, E14 2AA
Role Resigned
Director
Date of birth
July 1975
Appointed on
27 September 2018
Resigned on
3 June 2021
Nationality
Japanese
Country of residence
England
Occupation
Non Exec Director

PALLETT, James Nicholas John

Correspondence address
One Curzon Street, London,, Curzon Street, London, England, W1J 5HD
Role Resigned
Director
Date of birth
October 1984
Appointed on
9 June 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

PATERSON, Stephen

Correspondence address
6 Hearnville Road, London, SW12 8RR
Role Resigned
Director
Date of birth
December 1951
Appointed on
27 September 2005
Resigned on
20 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PIKE, Andrew John

Correspondence address
1 Briar Road, Bexley, Kent, DA5 2HN
Role Resigned
Director
Date of birth
November 1960
Appointed on
21 August 2007
Resigned on
11 December 2014
Nationality
British
Country of residence
England
Occupation
Director

REID, Mark

Correspondence address
One Curzon Street, Curzon Street, London, England, W1J 5HD
Role Resigned
Director
Date of birth
July 1978
Appointed on
31 March 2019
Resigned on
25 November 2022
Nationality
British
Country of residence
England
Occupation
Non Executive Director

REYNOLDS, Miles

Correspondence address
24 Crowndale Road, Knowle, Bristol, BS4 2DZ
Role Resigned
Director
Date of birth
May 1965
Appointed on
29 April 1998
Resigned on
1 June 1998
Nationality
British
Occupation
Surveyor

RICHARDSON, Brian Paul

Correspondence address
Hassop, Courtmead Road, Cuckfield, West Sussex, RH17 5LR
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 December 2005
Resigned on
21 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RUHAN, Andrew Joseph

Correspondence address
High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY
Role Resigned
Director
Date of birth
September 1962
Appointed on
29 April 1998
Resigned on
31 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

SADLER, Jonathan Wyndham Kynaston

Correspondence address
67 Clinton Road, London, E3 4QY
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 March 1998
Resigned on
31 March 1998
Nationality
British
Occupation
Surveyor

SHRIMPTON, Ian

Correspondence address
The Laurels, High Beech, Loughton, Essex, IG10 4AP
Role Resigned
Director
Date of birth
June 1950
Appointed on
31 March 1998
Resigned on
6 March 2001
Nationality
British
Occupation
Company Director

STEVENS, Michael

Correspondence address
21 Chestnut Close, Amersham, Buckinghamshire, HP6 6EQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
14 September 1998
Resigned on
14 July 2000
Nationality
British
Occupation
Surveyor

STEVENSON, John Weir

Correspondence address
East India Dock House, 240 East India Dock Road, London, England, E14 9YY
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 January 2015
Resigned on
5 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TALBOT, Mark Richard

Correspondence address
56 Bourne Vale, Hayes, Bromley, Kent, BR2 7NN
Role Resigned
Director
Date of birth
February 1961
Appointed on
15 May 2001
Resigned on
12 March 2008
Nationality
British
Occupation
Facilities

WATANABE, Masaki

Correspondence address
Apt 323, 21-33, Worple Road, London, England, SW19 4BJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
11 October 2016
Resigned on
27 September 2018
Nationality
Japanese
Country of residence
England
Occupation
Non Executive Director

WILSON, Andrew William John

Correspondence address
33 Carlton Road, Chiswick, London, W4 5DY
Role Resigned
Director
Date of birth
January 1969
Appointed on
3 December 2004
Resigned on
24 February 2006
Nationality
British
Occupation
Chief Operating Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 August 1997
Resigned on
3 September 1997