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EBARKING.CO.UK LIMITED

Company number 03933614

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Officers: 13 officers / 11 resignations

PRISM COSEC LIMITED

Correspondence address
Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
Role
Secretary
Appointed on
19 August 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5533248

TAYLOR, Mark Robert

Correspondence address
2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role
Director
Date of birth
April 1966
Appointed on
29 January 2013
Nationality
English
Country of residence
England
Occupation
Ceo

GRIMSDELL, Colin Raymond

Correspondence address
Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS
Role Resigned
Secretary
Appointed on
30 June 2010
Resigned on
19 August 2011
Nationality
British

MALIN, John Edwin

Correspondence address
High Gable 4 Tudor Close, Page Street Mill Hill, London, NW7 2BG
Role Resigned
Secretary
Appointed on
22 February 2000
Resigned on
30 June 2010
Nationality
British

CETC (NOMINEES) LIMITED

Correspondence address
4th Floor, St Alphage House, 2 Fore Street, London, EC2Y 5DH
Role Resigned
Nominee Secretary
Appointed on
22 February 2000
Resigned on
22 February 2000

ASHLEY, Michael

Correspondence address
2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
November 1967
Appointed on
19 August 2011
Resigned on
29 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIMSDELL, Colin Raymond

Correspondence address
Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 June 2010
Resigned on
19 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Daniel Bruce

Correspondence address
The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR
Role Resigned
Director
Date of birth
March 1960
Appointed on
22 February 2000
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, John Eric

Correspondence address
The Vines, 14 Grove End Road St Johns Wood, London, NW8 9LB
Role Resigned
Director
Date of birth
April 1932
Appointed on
22 February 2000
Resigned on
4 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

MALIN, John Edwin

Correspondence address
High Gable 4, Tudor Close Page Street, Mill Hill, London, NW7 2BG
Role Resigned
Director
Date of birth
July 1947
Appointed on
30 September 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSE, Andrew David

Correspondence address
1 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD
Role Resigned
Director
Date of birth
July 1959
Appointed on
22 February 2000
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SETHILL, Anthony Ian

Correspondence address
Flat 2, 17 Rosencroft Avenue, London, NW3 7QA
Role Resigned
Director
Date of birth
November 1960
Appointed on
22 February 2000
Resigned on
1 September 2001
Nationality
British
Occupation
Director

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Correspondence address
4t Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
Role Resigned
Nominee Director
Appointed on
22 February 2000
Resigned on
22 February 2000