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CAMBIAN HERITAGE II LIMITED

Company number 03898254

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25 officers / 21 resignations

DICKINSON, Christopher Keith

Correspondence address
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
November 1978
Appointed on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director

SHEIKH, Farouq Rashid

Correspondence address
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
October 1958
Appointed on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director

SHEIKH, Haroon Rashid

Correspondence address
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
March 1956
Appointed on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director

WILES, Jeremy David

Correspondence address
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
April 1962
Appointed on
18 October 2018
Nationality
British
Country of residence
England
Occupation
Director

APTHORPE, Catherine Jane

Correspondence address
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH
Role Resigned
Secretary
Appointed on
3 March 2017
Resigned on
24 June 2019

JARDINE, Francis

Correspondence address
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, United Kingdom, W6 9RU
Role Resigned
Secretary
Appointed on
15 September 2016
Resigned on
3 March 2017

LLOYD, John Roderick

Correspondence address
Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA
Role Resigned
Secretary
Appointed on
2 March 2000
Resigned on
28 September 2005

WRIGHT, Paul

Correspondence address
4th Floor Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England
Role Resigned
Secretary
Appointed on
30 January 2015
Resigned on
15 September 2016

STEELRAY SECRETARIAL SERVICES LIMITED

Correspondence address
Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR
Role Resigned
Secretary
Appointed on
22 December 1999
Resigned on
2 March 2000

T&H SECRETARIAL SERVICES LIMITED

Correspondence address
3 Bunhill Row, London, Uk, EC1Y 8YZ
Role Resigned
Secretary
Appointed on
28 September 2005
Resigned on
30 January 2015

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
03526638

ASARIA, Mohamed Saleem

Correspondence address
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU
Role Resigned
Director
Date of birth
November 1964
Appointed on
28 September 2005
Resigned on
18 October 2018
Nationality
British
Country of residence
England
Occupation
Director

CARRIE, Anne Marie

Correspondence address
4th Floor Watefront Building, Chancellors Road, Hammersmith Embankment, London, United Kingdom, W6 9RU
Role Resigned
Director
Date of birth
August 1955
Appointed on
28 December 2016
Resigned on
30 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIFFITH, Andrew Patrick

Correspondence address
4th Floor Waterfront Buidling, Chancellors Road, Hammersmith Embankment, London, England, W6 9RU
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 October 2013
Resigned on
27 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYDON, David Noel

Correspondence address
Oaklands, Marl Lane, Fordingbridge, Hampshire, SP6 1JR
Role Resigned
Director
Date of birth
December 1951
Appointed on
2 March 2000
Resigned on
28 September 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

IVERS, John Joseph

Correspondence address
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Role Resigned
Director
Date of birth
July 1962
Appointed on
28 March 2019
Resigned on
11 August 2021
Nationality
British
Country of residence
England
Occupation
Director

KANG, Anoop

Correspondence address
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH
Role Resigned
Director
Date of birth
November 1974
Appointed on
12 July 2017
Resigned on
18 October 2018
Nationality
British
Country of residence
England
Occupation
Director

LLOYD, John Roderick

Correspondence address
Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA
Role Resigned
Director
Date of birth
September 1945
Appointed on
2 March 2000
Resigned on
28 September 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

LLOYD, Stephen Robert

Correspondence address
Becton House 91 Sunderland Street, Tickhill, Doncaster, South Yorkshire, DN11 9QH
Role Resigned
Director
Date of birth
March 1949
Appointed on
2 March 2000
Resigned on
28 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCQUAID, Michael James

Correspondence address
4th Floor, Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU
Role Resigned
Director
Date of birth
February 1958
Appointed on
28 September 2005
Resigned on
28 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERALI, Shabbir Hassanali Walimohammed

Correspondence address
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, Uk, W6 9RU
Role Resigned
Director
Date of birth
May 1956
Appointed on
10 November 2011
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

READ, Kelli Maree

Correspondence address
75 Loftus Road, London, W12 7EL
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 September 2005
Resigned on
12 December 2007
Nationality
British
Country of residence
England
Occupation
Commercial Director

RIGG, Dennis John

Correspondence address
Springers Cottage, Lymore Lane, Milford On Sea, Lymington, Hampshire, SO41 0TX
Role Resigned
Director
Date of birth
November 1948
Appointed on
2 March 2000
Resigned on
28 July 2009
Nationality
British
Country of residence
England
Occupation
Operations Director

ROMERO, Antonio, Dr

Correspondence address
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England, W6 9RU
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 October 2010
Resigned on
28 December 2016
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Doctor

WOOD, Tim James

Correspondence address
4th Floor, Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU
Role Resigned
Director
Date of birth
March 1964
Appointed on
13 December 2007
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STEELE NOMINEES LTD

Correspondence address
Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR
Role Resigned
Director
Appointed on
22 December 1999
Resigned on
2 March 2000