PIPERHURST DESIGN LIMITED

Company number 03449404

19 officers / 14 resignations

JTC (UK) LIMITED

• Correspondence address: 7th Floor, Berkeley Street, London, England, W1J 8DW
• Role: Secretary
• Appointed on: 12 May 2014

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 1985
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: ENGLAND AND WALES
• Registration number: 4301763

JUNGNELL, Jalle Olof

• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, W1J 8DW
• Role: Director
• Date of birth: January 1954
• Appointed on: 19 December 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Engineer

RAE, Kenneth

• Correspondence address: 28 Esplanade, Esplanade, Jersey, Jersey, JE2 3QA
• Role: Director
• Date of birth: April 1977
• Appointed on: 20 June 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

CASTLE DIRECTORS (UK) LIMITED

• Correspondence address: 7th Floor, Berkeley Street, London, England, W1J 8DW
• Role: Director
• Appointed on: 15 July 2005

Registered in a European Economic Area What's this?

• Place registered: 3RD FLOOR, 22 GRAFTON STREET, LONDON W1J 8PD
• Registration number: 03161913

JTC DIRECTORS (UK) LIMITED

• Correspondence address: 7th Floor, Parkway, Whiteley, Fareham, Hampshire, England, W1J 8DW
• Role: Director
• Appointed on: 4 February 2011

Registered in a European Economic Area What's this?

• Place registered: 3RD FLOOR, 22 GRAFTON STREET, LONDON, W1J 8PD
• Registration number: 05010884

CAVERSHAM SECRETARIES LIMITED

• Correspondence address: Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 15 July 2005

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1997
• Resigned on: 9 December 1997

MARYLEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 3rd, Floor, 22 Graftoin Street, London, United Kingdom, W1S 4EX
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 12 May 2014

Registered in a European Economic Area What's this?

• Place registered: 3RD FLOOR, 22 GRAFTON STREET, LONDON W1J 8PD
• Registration number: 03926100

BOERENBEKER, Robert John Louis

• Correspondence address: Zyllaan Rue Hotton, Sark, Channel Islands, GY9 0SE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 June 2003
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Carpenter

CRICHTON, Andrew David Denzil

• Correspondence address: Waverley Farm, Le Mont Arthur, St Brelade, Jersey, JE3 8AH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 March 2001
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DE CARTERET, Simon Boyd

• Correspondence address: Key West, Sark, Channel Islands, GY9 0SB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 December 1997
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Engineer

GIBSON, Raymond Terry

• Correspondence address: Clos De Saignie, Sark, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 9 December 1997
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Businessman

LEAK, Samantha Dalziel

• Correspondence address: 19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 July 2005
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCMASTER, David John

• Correspondence address: 23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 July 2005
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Trustee

OLLERENSHAW, Jacqueline Annette

• Correspondence address: Meadowbank, La Rue De La Chouquetterie, St Martin, Jersey, Channel Islands, JE3 6EL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 May 2008
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Director

SURCOUF, Robert Phillip

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 March 2011
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

VARRIE, James Philip Graham

• Correspondence address: 70 Route De La Louviere, 1243 Presinge, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 December 1997
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Certified Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1997
• Resigned on: 9 December 1997

MARYLEBONE DIRECTORS LIMITED

• Correspondence address: 3 Bentinck Mews, London, W1U 2AH
• Role (Resigned): Director
• Appointed on: 13 February 2006
• Resigned on: 3 April 2008