WIDESHIELD LIMITED

Company number 04029323

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14 officers / 10 resignations

JTC (UK) LIMITED

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
Role
Secretary
Appointed on
12 May 2014

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
ENGLAND AND WALES
Registration number
4301763

RAE, Kenneth

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
Role
Director
Date of birth
April 1977
Appointed on
17 June 2011
Nationality
British
Country of residence
Jersey
Occupation
Director

CASTLE DIRECTORS (UK) LIMITED

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
Role
Director
Appointed on
14 July 2000

Registered in a European Economic Area What's this?

Place registered
6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON, W1J
Registration number
03161913

JTC DIRECTORS (UK) LIMITED

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
Role
Director
Appointed on
4 February 2011

Registered in a European Economic Area What's this?

Place registered
6TH FL, 63 CURZON ST, MAYFAIR, LONDON, W1J 8PD
Registration number
05010884

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
7 July 2000
Resigned on
14 July 2000

MARYLEBONE MANAGEMENT SERVICES LIMITED

Correspondence address
3rd, Floor, 22 Grafton Street, London, United Kingdom, W1S 4EX
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
12 May 2014

Registered in a European Economic Area What's this?

Place registered
6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON, W1J
Registration number
03926100

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
7 July 2000
Resigned on
14 July 2000

LEAK, Samantha Dalziel

Correspondence address
19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
Role Resigned
Director
Date of birth
July 1970
Appointed on
14 July 2000
Resigned on
4 February 2011
Nationality
British
Country of residence
England
Occupation
Manager

MCMASTER, David John

Correspondence address
23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 March 2004
Resigned on
19 December 2005
Nationality
British
Country of residence
England
Occupation
Director

MONTICELLI, Roberto

Correspondence address
6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
Role Resigned
Director
Date of birth
January 1965
Appointed on
3 March 2011
Resigned on
17 June 2011
Nationality
British
Country of residence
Jersey
Occupation
Director

OLLERENSHAW, Jacqueline Annette

Correspondence address
Meadowbank, La Rue De La Chouquetterie, St Martin, Jersey, Channel Islands, JE3 6EL
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 May 2008
Resigned on
3 March 2011
Nationality
British
Country of residence
Channel Islands
Occupation
Company Director

ROBINSON, Frank

Correspondence address
4 Westbourne Terrace Road, London, W2 6NG
Role Resigned
Director
Date of birth
May 1955
Appointed on
14 July 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Consultant

MARYLEBONE DIRECTORS LIMITED

Correspondence address
63 Curzon Street, 6th Floor Mayfair, London, United Kingdom, W1J 8PD
Role Resigned
Director
Appointed on
4 February 2011
Resigned on
17 June 2011

Registered in a European Economic Area What's this?

Place registered
6TH FL, 63 CURZON ST, MAYFAIR, LONDON, W1J 8PD
Registration number
05010884

MARYLEBONE DIRECTORS LIMITED

Correspondence address
3 Bentinck Mews, London, W1U 2AH
Role Resigned
Director
Appointed on
13 February 2006
Resigned on
3 April 2008