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COMPANY 3533273 LIMITED

Company number 03533273

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Officers: 22 officers / 18 resignations

POOLE, Ian Stuart

Correspondence address
Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
Role
Secretary
Appointed on
25 June 2021

POOLE, Ian Stuart

Correspondence address
Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
Role
Director
Date of birth
July 1983
Appointed on
7 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SEBAG, Emmanuel David Oliver Adrien

Correspondence address
Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
Role
Director
Date of birth
May 1968
Appointed on
12 October 1999
Nationality
British
Country of residence
England
Occupation
Director

WEBB, Carl David

Correspondence address
Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
Role
Director
Date of birth
February 1967
Appointed on
9 January 2020
Nationality
British
Country of residence
England
Occupation
Director

CALDERBANK, Mark James

Correspondence address
St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE
Role Resigned
Secretary
Appointed on
13 October 1999
Resigned on
24 June 2021
Nationality
British
Occupation
Accountant

HARBRIDGE, Simon Richard

Correspondence address
Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
Role Resigned
Secretary
Appointed on
8 April 1998
Resigned on
5 October 1999
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 March 1998
Resigned on
8 April 1998

FORD, Kevin Edward James

Correspondence address
Premier House, Darlington Street, Wolverhampton, WV1 4JJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
5 October 2006
Resigned on
28 December 2014
Nationality
British
Country of residence
England
Occupation
Accountant

HALL, John Richard

Correspondence address
19 Mainwood Road, Timperley, Altrincham, Cheshire, WA15 7BX
Role Resigned
Director
Date of birth
February 1945
Appointed on
8 April 1998
Resigned on
28 February 2002
Nationality
British
Occupation
Director

HARBRIDGE, Simon Richard

Correspondence address
Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
Role Resigned
Director
Date of birth
December 1964
Appointed on
8 April 1998
Resigned on
5 October 1999
Nationality
British
Country of residence
England
Occupation
Accountant

HIMSWORTH, David

Correspondence address
St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE
Role Resigned
Director
Date of birth
May 1958
Appointed on
7 January 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

HIMSWORTH, David

Correspondence address
128 Ashby Road, Hinckley, Leicestershire, LE10 1SN
Role Resigned
Director
Date of birth
May 1958
Appointed on
12 October 1999
Resigned on
16 June 2000
Nationality
British
Country of residence
England
Occupation
Operations Director

HOOK, Eric Ward

Correspondence address
Woodside House, Longville In The Dale, Much Wenlock, Shropshire, TF13 6DR
Role Resigned
Director
Date of birth
October 1953
Appointed on
8 April 1998
Resigned on
9 July 1999
Nationality
British
Country of residence
England
Occupation
Accountant

MULLIGAN, Wesley Joseph

Correspondence address
Lisnashanna, 388 Peppard Road, Emmer Green, Reading, Berkshire, RG4 8UZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 June 2000
Resigned on
31 March 2002
Nationality
British
Occupation
Director

MURRAY, Jacques Gaston

Correspondence address
Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
Role Resigned
Director
Date of birth
February 1920
Appointed on
5 March 1999
Resigned on
7 June 2023
Nationality
British
Country of residence
Switzerland
Occupation
Director

MURRAY, Jean Jacques

Correspondence address
4833 Collins Avenue, Suite 1714, Miami Beach, Florida 33140, Usa
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 October 1999
Resigned on
3 May 2005
Nationality
French
Occupation
Director

PHILLIPS, Andrew William

Correspondence address
St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE
Role Resigned
Director
Date of birth
October 1963
Appointed on
5 May 2015
Resigned on
13 January 2020
Nationality
British
Country of residence
England
Occupation
Accountant

PILLOIS, Jean Christophe Francois George

Correspondence address
63 Oakley Gardens, London, SW3 5QQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
12 October 1999
Resigned on
21 December 2011
Nationality
French
Country of residence
England
Occupation
Finance Director

PRICE, Keith David

Correspondence address
St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE
Role Resigned
Director
Date of birth
April 1966
Appointed on
27 January 2021
Resigned on
7 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

STEVENS, Robert John

Correspondence address
24 Ringley Park Avenue, Reigate, Surrey, RH2 7ET
Role Resigned
Director
Date of birth
January 1945
Appointed on
17 January 2000
Resigned on
1 March 2006
Nationality
British
Occupation
Ceo

WOOD, Paul Thomas

Correspondence address
St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE
Role Resigned
Director
Date of birth
July 1962
Appointed on
21 December 2011
Resigned on
27 January 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 March 1998
Resigned on
8 April 1998