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Company number 03929933

12 officers / 9 resignations

GRIST, Michael Benjamin

• Correspondence address: 85 Gracechurch Street, London, United Kingdom, EC3V 0AA
• Role: Secretary
• Appointed on: 19 June 2012

MOORE, Kirsten

• Correspondence address: 85 Gracechurch Street, London, United Kingdom, EC3V 0AA
• Role: Secretary
• Appointed on: 1 July 2019

WALSH, David Charles Anthony

• Correspondence address: 85 Gracechurch Street, London, United Kingdom, EC3V 0AA
• Role: Director
• Date of birth: January 1969
• Appointed on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

PALLOT, Hugh Glen

• Correspondence address: 143 Gresham Road, Staines, Middlesex, TW18 2AG
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 19 June 2012
• Nationality: British

PIGRAM, Ivor

• Correspondence address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 24 January 2007
• Nationality: British

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 54 Fenchurch Street, London, United Kingdom, EC3M 3JY
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 30 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06327030

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2000
• Resigned on: 28 March 2000

FARMER, Paul Robert

• Correspondence address: 10 Braintree Road, Witham, Essex, CM8 2DD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 March 2000
• Resigned on: 14 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWDEN, David Philip

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 May 2002
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SMITH, Alan

• Correspondence address: The Croft, Green Lane Ardleigh, Colchester, Essex, CO7 7PB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 June 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance & Operations Dir

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2000
• Resigned on: 28 March 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2000
• Resigned on: 28 March 2000