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UNIT B1 LIMITED

Company number 03982149

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Officers: 12 officers / 11 resignations

KIBORO, Ali John

Correspondence address
Unit B1, Parkway West, Cranford Lane, Hounslow, Middlesex, TW5 9QA
Role
Director
Date of birth
January 1975
Appointed on
17 June 2013
Nationality
Kenyan
Country of residence
Usa
Occupation
Executive Director Finance

KELLETT, Andrew John

Correspondence address
Quest Diagnostics Ltd, Parkway West, Canford Lane, Heston, Middlesex, TW5 9QA
Role Resigned
Secretary
Appointed on
5 October 2000
Resigned on
25 January 2006
Nationality
British
Occupation
Accountant

SMITH, Linda Ellen

Correspondence address
Unit 1 Parkway West, Cranford Lane, Hounslow, Middlesex, TW5 9QA
Role Resigned
Secretary
Appointed on
9 April 2009
Resigned on
15 July 2014
Nationality
British
Occupation
Hr Director

WILSON, Thomas Arthur

Correspondence address
Unit B1 Parkway West, Cranford Lane, Hounslow, Middlesex, TW5 9QA
Role Resigned
Secretary
Appointed on
25 January 2006
Resigned on
9 April 2009
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 April 2000
Resigned on
5 October 2000

HARGROVE, Anne Virginia

Correspondence address
Flat 5 72 Cornwall Gardens, London, SW7 4BA
Role Resigned
Director
Date of birth
July 1965
Appointed on
5 October 2000
Resigned on
10 October 2001
Nationality
British
Occupation
Sales And Marketing Director

HARVEY, Michael Hugh, Dr

Correspondence address
Unit B1, Cranford Lane, Hounslow, Middlesex, TW5 9QA
Role Resigned
Director
Date of birth
July 1957
Appointed on
14 February 2008
Resigned on
17 June 2013
Nationality
British
Country of residence
Great Britain
Occupation
Managing Director

JOYCE, Stephen Leonard

Correspondence address
Unit B1 Parkway West, Cranford Lane, Hounslow, Middlesex, TW5 9QA
Role Resigned
Director
Date of birth
November 1949
Appointed on
5 October 2000
Resigned on
25 January 2006
Nationality
British
Occupation
Chairman

KELLETT, Andrew John

Correspondence address
Quest Diagnostics Ltd, Parkway West, Canford Lane, Heston, Middlesex, TW5 9QA
Role Resigned
Director
Date of birth
July 1968
Appointed on
5 October 2000
Resigned on
25 January 2006
Nationality
British
Occupation
Accountant

LUCE, Wendy Elbin

Correspondence address
156 Rick Road, Milford, New Jersey 08488, Usa
Role Resigned
Director
Date of birth
August 1955
Appointed on
12 October 2000
Resigned on
10 October 2001
Nationality
American
Occupation
Director

SEXTON, Anita Jane

Correspondence address
Unit B1, Parkway West, Cranford Lane, Hounslow, Middlesex, TW5 9QA
Role Resigned
Director
Date of birth
December 1968
Appointed on
25 January 2006
Resigned on
14 February 2008
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 April 2000
Resigned on
5 October 2000