ALCOBENDAS ENTRUST LIMITED

Company number 03835752

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17 officers / 14 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role
Secretary
Appointed on
1 July 2011

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3588041

MOSS, Andrew

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role
Director
Date of birth
May 1964
Appointed on
5 August 2010
Nationality
British
Country of residence
England
Occupation
Accountant

SHERIFF, Rizwan

Correspondence address
1 Wythall Green Way, Wythall Green, Birmingham, England, England, B47 6WG
Role
Director
Date of birth
June 1977
Appointed on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Accountant

GLEN, Donald Peter

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Secretary
Appointed on
13 April 2005
Resigned on
1 July 2011

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
21 December 1999
Resigned on
13 April 2005

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
3 September 1999
Resigned on
21 December 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 September 1999
Resigned on
28 October 1999

BURY, James Robert Andrew

Correspondence address
5 Captains Gorse, Upper Basildon, Reading, Berkshire, RG8 8SZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
20 June 2001
Resigned on
13 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

FELSTON, Graham Stuart

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
January 1958
Appointed on
26 January 2007
Resigned on
16 April 2013
Nationality
British
Country of residence
British Citizen
Occupation
Company Director

MERRICK, Michael John

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
January 1960
Appointed on
3 September 2013
Resigned on
2 June 2014
Nationality
British
Country of residence
England
Occupation
Actuary

MOHAMMED, Shamira

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
November 1968
Appointed on
2 June 2014
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOSS, Jonathan Stephen

Correspondence address
Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
Role Resigned
Director
Date of birth
June 1963
Appointed on
13 April 2005
Resigned on
28 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

PARTRIDGE, John Leonard

Correspondence address
Camelot 64 Camden Park Road, Chislehurst, Kent, BR7 5HF
Role Resigned
Director
Date of birth
February 1956
Appointed on
21 December 1999
Resigned on
21 September 2001
Nationality
British
Country of residence
England
Occupation
Investment Property Consultant

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
3 September 1999
Resigned on
21 December 1999

SCOTT, Paul James

Correspondence address
Orchard View, The Hill, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NY
Role Resigned
Director
Date of birth
October 1968
Appointed on
21 December 1999
Resigned on
2 May 2001
Nationality
British
Occupation
Chartered Surveyor

SMITH, John Simon Bertie

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Date of birth
August 1964
Appointed on
13 April 2005
Resigned on
5 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VARNHAM, Neil Clive

Correspondence address
The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ
Role Resigned
Director
Date of birth
February 1957
Appointed on
21 December 1999
Resigned on
13 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor