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DISTINCTLY BRITISH LIMITED

Company number 04052384

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Officers: 11 officers / 8 resignations

HUMPHERY-SMITH, Pornmanee

Correspondence address
C/O Optimal Compliance, 81 The Cut, London, England, SE1 8LL
Role Active
Director
Date of birth
February 1979
Appointed on
14 August 2020
Nationality
British
Country of residence
England
Occupation
Director

HUMPHERY-SMITH, Victoria

Correspondence address
C/O Optimal Compliance, 81 The Cut, London, England, SE1 8LL
Role Active
Director
Date of birth
December 1992
Appointed on
14 August 2020
Nationality
British
Country of residence
England
Occupation
Director

PARSONS, Timothy

Correspondence address
C/O Optimal Compliance, 81 The Cut, London, England, SE1 8LL
Role Active
Director
Date of birth
August 1965
Appointed on
16 March 2022
Nationality
British
Country of residence
England
Occupation
Director

ROUNDELL, Christopher Corrie

Correspondence address
1 Henry Tate Mews, Streatham, London, United Kingdom, SW16 3HA
Role Resigned
Secretary
Appointed on
10 December 2001
Resigned on
20 March 2014
Nationality
British

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
14 August 2000
Resigned on
10 December 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 August 2000
Resigned on
14 August 2000

DEFTY, David Andrew

Correspondence address
Flat 68, Wendip Court, Chatfield Road, Battersea, London, United Kingdom, SW11 3VZ
Role Resigned
Director
Date of birth
August 1945
Appointed on
8 February 2001
Resigned on
14 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUKE, William David Neville

Correspondence address
Pineways, Halley Road, Broad Oak, Heathfield, East Sussex, TN21 8TG
Role Resigned
Director
Date of birth
November 1974
Appointed on
16 October 2000
Resigned on
18 June 2001
Nationality
British
Occupation
Pr And Marketing

GLENNIE, Susan Lucy

Correspondence address
12 Liberty Mews, Malwood Road, London, SW12 8EN
Role Resigned
Director
Date of birth
October 1946
Appointed on
16 October 2000
Resigned on
8 October 2001
Nationality
British
Occupation
Public Relations

ROUNDELL, Christopher Corrie

Correspondence address
1 Henry Tate Mews, Streatham, London, United Kingdom, SW16 3HA
Role Resigned
Director
Date of birth
May 1942
Appointed on
14 August 2000
Resigned on
20 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Fca

WRIGHT, Barry James

Correspondence address
19 Tyrell Gardens, Windsor, Berkshire, SL4 4DH
Role Resigned
Director
Date of birth
June 1953
Appointed on
14 August 2000
Resigned on
23 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant