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INSINGER DE BEAUFORT (UK) LIMITED

Company number 03826430

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Officers: 15 officers / 12 resignations

SEYMOUR TAYLOR LIMITED

Correspondence address
57 London Road, High Wycombe, Bucks, HP11 1BS
Role
Secretary
Appointed on
2 August 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02982099

MOOIJ, Robert

Correspondence address
Zuidlaan 37a, 2116 Ga Bentveld, The Netherlands
Role
Director
Date of birth
May 1953
Appointed on
20 October 2003
Nationality
Dutch
Country of residence
Netherlands
Occupation
Financial Director

SIERADSKI, Peter George

Correspondence address
Bernard Zweerskade 4, Amsterdam, 1077tx, Netherlands
Role
Director
Date of birth
May 1957
Appointed on
7 April 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

ALLEN, Sophie Marie

Correspondence address
49 Ravensdale Avenue, Finchley, London, N12 9HR
Role Resigned
Secretary
Appointed on
17 August 2001
Resigned on
26 May 2004
Nationality
British
Occupation
Company Secretary

FORBES, Sophie Louisa Dorothea

Correspondence address
22 Amies Street, London, SW11 2JN
Role Resigned
Secretary
Appointed on
11 August 1999
Resigned on
17 August 2001
Nationality
British
Occupation
Company Secretary

HOWARD, David Keith

Correspondence address
Warren Lodge Beech Drive, Kingswood, Surrey, KT20 6PJ
Role Resigned
Secretary
Appointed on
3 April 2006
Resigned on
31 August 2008
Nationality
British

THOMAS, Leon Carlton John

Correspondence address
131 Finsbury Pavement, London, EC2A 1NT
Role Resigned
Secretary
Appointed on
26 May 2004
Resigned on
3 April 2006
Nationality
British
Occupation
Company Secretary

CARTER BACKER WINTER TRUSTEES LIMITED

Correspondence address
Enterprise House 21, Buckle Street, London, E1 8NN
Role Resigned
Secretary
Appointed on
31 August 2008
Resigned on
25 July 2010

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
11 August 1999
Resigned on
11 August 1999

DAVIN, Graham Harold

Correspondence address
3 Cenacle Close, West Heath Road, Hampstead, NW3 7UE
Role Resigned
Director
Date of birth
January 1956
Appointed on
11 August 1999
Resigned on
20 October 2003
Nationality
South African
Country of residence
England
Occupation
Chief Executive Officer

JEENS, Robert Charles Hubert

Correspondence address
2 Clement Road, London, SW19 7RJ
Role Resigned
Director
Date of birth
December 1953
Appointed on
23 May 2005
Resigned on
31 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KARDOL, Bastiaan

Correspondence address
Engweg 19b, 1251 Lk, Laren, Netherlands
Role Resigned
Director
Date of birth
March 1927
Appointed on
11 August 1999
Resigned on
9 April 2009
Nationality
Dutch
Occupation
Chairman

SPENCE, Christopher John

Correspondence address
Chieveley Manor Church Lane, Chieveley, Newbury, Berkshire, RG20 8UT
Role Resigned
Director
Date of birth
June 1937
Appointed on
30 May 2002
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

WHITE, Piers Adam

Correspondence address
Heatherdene, 41 Detillens Lane, Limpsfield, Surrey, RH8 0DH
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 October 2003
Resigned on
31 August 2008
Nationality
British
Country of residence
England
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
11 August 1999
Resigned on
11 August 1999