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48 GRACECHURCH STREET LIMITED

Company number 03900883

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Officers: 14 officers / 9 resignations

HELICAL REGISTRARS LIMITED

Correspondence address
11-15, Farm Street, London, United Kingdom, W1J 5RS
Role
Secretary
Appointed on
20 July 2005

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4701446

INWOOD, John Charles

Correspondence address
11/15 Farm Street, London, W1J 5RS
Role
Director
Date of birth
November 1965
Appointed on
17 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

KAYE, Gerald Anthony

Correspondence address
11/15 Farm Street, London, W1J 5RS
Role
Director
Date of birth
March 1958
Appointed on
22 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

MCNAIR SCOTT, Nigel Guthrie

Correspondence address
11/15 Farm Street, London, W1J 5RS
Role
Director
Date of birth
September 1945
Appointed on
22 December 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

SLADE, Michael Eric

Correspondence address
11/15 Farm Street, London, W1J 5RS
Role
Director
Date of birth
August 1946
Appointed on
22 December 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

GONDHIA, Sima

Correspondence address
114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
Role Resigned
Secretary
Appointed on
16 August 2002
Resigned on
20 July 2005
Nationality
British

GONDHIA, Sima

Correspondence address
114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
4 December 2001
Nationality
British

ROLFE, Lee-Ann

Correspondence address
Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
Role Resigned
Secretary
Appointed on
4 December 2001
Resigned on
16 August 2002
Nationality
South African

ROLFE, Lee-Ann

Correspondence address
1 Bevan Court, 31 Clevedon Road, Twickenham, Middlesex, TW1 2TS
Role Resigned
Secretary
Appointed on
23 December 1999
Resigned on
1 June 2000
Nationality
British

SLADE, Michael Eric

Correspondence address
15 Kensington Gate, London, W8 5NA
Role Resigned
Secretary
Appointed on
22 December 1999
Resigned on
23 December 1999
Nationality
British
Occupation
Managing Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 December 1999
Resigned on
22 December 1999

BROWN, Philip Michael

Correspondence address
Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
Role Resigned
Director
Date of birth
September 1960
Appointed on
22 December 1999
Resigned on
5 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BUTCHER, Michael William

Correspondence address
19 Rigault Road, London, SW6 4JJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
3 July 2000
Resigned on
1 September 2003
Nationality
British
Occupation
Chartered Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 December 1999
Resigned on
22 December 1999