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FORMPART (PDL) LIMITED

Company number 03688839

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Officers: 21 officers / 18 resignations

RE SECRETARIES LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role
Secretary
Appointed on
26 July 2006

MCCULLOCH, Alan William

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Director
Date of birth
September 1966
Appointed on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

UDOW, Henry Adam

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Director
Date of birth
April 1957
Appointed on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal Officer

BLACK, Jonathan Piers

Correspondence address
16 Southwood Lawn Road, London, N6 5SF
Role Resigned
Secretary
Appointed on
11 January 2000
Resigned on
29 May 2001

CROFT, Helen

Correspondence address
Flat 3 51 Comyn Road, London, SW11 1QB
Role Resigned
Secretary
Appointed on
24 December 1998
Resigned on
11 January 2000

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
29 May 2001
Resigned on
26 July 2006

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
24 December 1998
Resigned on
24 December 1998

BARRETT, Barbara

Correspondence address
27a Upper High Street, Thame, Oxfordshire, OX9 3EX
Role Resigned
Director
Date of birth
April 1945
Appointed on
29 May 2001
Resigned on
11 April 2006
Nationality
British
Occupation
Global Publishing Director

BLACK, Jonathan Piers

Correspondence address
16 Southwood Lawn Road, London, N6 5SF
Role Resigned
Director
Date of birth
June 1958
Appointed on
11 January 2000
Resigned on
29 May 2001
Nationality
British
Occupation
Publisher

COWDEN, Stephen John

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role Resigned
Director
Date of birth
July 1952
Appointed on
31 March 2011
Resigned on
21 December 2011
Nationality
British
Occupation
General Counsel/Company Secretary

DIXON, Leslie

Correspondence address
Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
Role Resigned
Director
Date of birth
August 1951
Appointed on
15 September 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

FOLEY, Fiona

Correspondence address
47 Linden Gardens, Notting Hill Gate, London, W2 4HQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
24 December 1998
Resigned on
29 May 2001
Nationality
British
Occupation
Publisher

HAANK, Derk

Correspondence address
Pasplein 6, Doetinchem, 7001 Gc, Netherlands
Role Resigned
Director
Date of birth
April 1953
Appointed on
29 May 2001
Resigned on
18 June 2003
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

HAILSTONE, Timothy Martin

Correspondence address
The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL
Role Resigned
Director
Date of birth
September 1947
Appointed on
11 January 2000
Resigned on
29 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

HOWE, Gavin Anthony

Correspondence address
The Boaters, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
Role Resigned
Director
Date of birth
April 1954
Appointed on
29 May 2001
Resigned on
26 July 2006
Nationality
British
Occupation
Company Director

MOON, Anna Farley

Correspondence address
5 Five Mile Drive, Oxford, Oxfordshire, OX2 8HT
Role Resigned
Director
Date of birth
August 1950
Appointed on
29 May 2001
Resigned on
26 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Publishing

MORRIS, John Joseph

Correspondence address
42 Lyford Road, London, SW18 3LS
Role Resigned
Director
Date of birth
August 1956
Appointed on
11 May 2000
Resigned on
29 May 2001
Nationality
British
Country of residence
England
Occupation
Director

VAUGHAN, Dominic Giles

Correspondence address
34 Forge End, St Albans, Hertfordshire, AL2 3EQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
29 May 2001
Resigned on
26 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

RE DIRECTORS (NO 1) LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Director
Appointed on
7 July 2006
Resigned on
29 November 2016

RE DIRECTORS NO 2 LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Director
Appointed on
26 July 2006
Resigned on
29 November 2016

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
24 December 1998
Resigned on
24 December 1998