IMMENSE INVESTMENTS LIMITED

Company number 03432849

17 officers / 17 resignations

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 10 March 2016
• Resigned on: 20 November 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4322514

ASHFORD SECRETARIES LIMITED

• Correspondence address: 5th, Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 23 January 2009
• Resigned on: 10 March 2016

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05867711

ASHFORD SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 23 October 2006

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1997
• Resigned on: 18 July 2006

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 23 October 2006
• Resigned on: 23 October 2006

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1997
• Resigned on: 6 October 1997

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 October 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

D'ARCY, John Nigel

• Correspondence address: 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 30 November 2012
• Resigned on: 31 May 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 October 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

HESTER, Jesse Grant

• Correspondence address: Flat 5111, Golden Sands 5, P O Box 500462, Dubai
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 February 2005
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

HIRST, Stephen Andrew Meyrick

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 October 1997
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Trust Officer

LANE, Thomas

• Correspondence address: Sixth Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 October 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASLIKOVA, Emilia, Ms.

• Correspondence address: 601 High Road Leytonstone, London, E11 4PA
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 30 June 2016
• Resigned on: 23 July 2019
• Nationality: Slovak
• Country of residence: United Kingdom
• Occupation: Company Director

STUART, Andrew Moray, The Honourable

• Correspondence address: Sixth Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 September 2007
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 11 September 1997
• Resigned on: 6 October 1997