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DEFECTED RECORDS LIMITED

Company number 03643252

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Officers: 15 officers / 12 resignations

PENNSEC LIMITED

Correspondence address
125 Wood Street, London, England, EC2V 7AW
Role Active
Secretary
Appointed on
29 July 2022

UK Limited Company What's this?

Registration number
01751339

MASON, George

Correspondence address
Ground Floor, 23 Curtain Road, London, England, EC2A 3LT
Role Active
Director
Date of birth
July 1996
Appointed on
29 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SAUNDERS, Wesley Anthony

Correspondence address
Ground Floor, 23 Curtain Road, London, England, EC2A 3LT
Role Active
Director
Date of birth
June 1980
Appointed on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Director

HOLMAN, Richard John Gawen

Correspondence address
11 Genoa Avenue, Putney, London, SW15 6DY
Role Resigned
Secretary
Appointed on
12 March 2001
Resigned on
20 December 2002
Nationality
British

JAGGER, Matthew David

Correspondence address
Flat 5 Clifton House, Hollywood Road, London, SW10 9XA
Role Resigned
Secretary
Appointed on
29 September 1998
Resigned on
12 March 2001
Nationality
British
Occupation
Solicitor

LOIZOU, Andrew

Correspondence address
46 Ewelme Road, Forest Hill, London, SE23 3BH
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
1 June 2007
Nationality
British
Occupation
Accountant

ROBINSON, Ronald Anthony

Correspondence address
18 Salmen Road, London, England, E13 0DT
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
29 September 1998
Nationality
British

NORTHFIELD CO SEC LIMITED

Correspondence address
55 Kentish Town Road, London, United Kingdom, NW1 8NX
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
17 July 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND/WALES
Registration number
03166276

WELLINGTON HOUSE NOMINEES LIMITED

Correspondence address
3rd Floor, 10 Charterhouse Square, London, EC1M 6LQ
Role Resigned
Secretary
Appointed on
20 December 2002
Resigned on
1 June 2004

BELL, Janet

Correspondence address
31b Hern Hill, London, SE24 9NF
Role Resigned
Director
Date of birth
June 1965
Appointed on
14 January 1999
Resigned on
25 February 2002
Nationality
British
Occupation
Company Director

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Director
Date of birth
January 1943
Appointed on
28 September 1998
Resigned on
29 September 1998
Nationality
British
Occupation
Company Director

DEWAR, Alastair Hamilton

Correspondence address
Second Floor, 28 Saltram Crescent, London, W9 3HR
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 December 2002
Resigned on
31 May 2007
Nationality
British
Occupation
Company Director

DUNMORE, Simon

Correspondence address
Ground Floor, 23 Curtain Road, London, England, EC2A 3LT
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 January 1999
Resigned on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

JAGGER, Matthew David

Correspondence address
143 Chesterton Road, London, W10 6ET
Role Resigned
Director
Date of birth
March 1966
Appointed on
29 September 1998
Resigned on
20 December 2002
Nationality
British
Occupation
Solicitor-Managing Director

MOULD, Damian Ernest

Correspondence address
16 Ensor Mews, London, SW7 3BT
Role Resigned
Director
Date of birth
April 1968
Appointed on
29 September 1998
Resigned on
21 January 2005
Nationality
British
Country of residence
England
Occupation
Music Pr Consultant