04156891 PLC

Company number 04156891

18 officers / 15 resignations

BALKOU, William Stephen

• Correspondence address: 29 Golden Square, London, W1R 3PA
• Role: Director
• Date of birth: May 1955
• Appointed on: 13 December 2001
• Nationality: Canadian
• Occupation: Company Director

LENAGAN, Ian Francis

• Correspondence address: 14 Market Place, Woodstock, Oxon, OX20 1TA
• Role: Director
• Date of birth: June 1946
• Appointed on: 13 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARKS, Peter

• Correspondence address: The Red House, 54 High Street, Brakeley, Northamptonshire, NN13 7DS
• Role: Director
• Date of birth: October 1950
• Appointed on: 1 February 2007
• Nationality: British
• Occupation: Company Director

GARDINER, Andrew Michael

• Correspondence address: Flat 27, 97-113 Curtain Road, London, EC2A 3BS
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Computer Consultant

SARGENT, Rodger David

• Correspondence address: Flat 2 Jermyn Court, 128 Jermyn Street, London, SW1Y 4US
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Accountant

WESTON, Clive

• Correspondence address: 3 More Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Company Secretary

WRIGHT, Paul Keith

• Correspondence address: 73 York Avenue, London, SW14 7LQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Finance Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2001
• Resigned on: 8 February 2001

AKERS, Christpher Robin

• Correspondence address: 33 Eaton Mews North, London, SW1X 8AS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 June 2001
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAREY, Thomas Michael

• Correspondence address: 156 Iverson Road, London, NW6 2HH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 February 2001
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Solicitor

GARDINER, Andrew Michael

• Correspondence address: Flat 27, 97-113 Curtain Road, London, EC2A 3BS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 June 2001
• Resigned on: 13 December 2001
• Nationality: British
• Occupation: Computer Consultant

KINSELLA, Bradley Boyd

• Correspondence address: 11 Barnwood Court, Toronto, Ontario, Canada, M3A 3G2
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 December 2001
• Resigned on: 12 April 2007
• Nationality: Canadian
• Occupation: Company Director

PREEN, Michael David

• Correspondence address: 41a Landor Road, London, SW9 9RT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 8 February 2001
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Solicitor

ROSS, Stephen Lawrence

• Correspondence address: 27 Watford Road, Radlett, Hertfordshire, WD7 8LF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 13 December 2001
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SARGENT, Rodger David

• Correspondence address: Flat 2 Jermyn Court, 128 Jermyn Street, London, SW1Y 4US
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 June 2001
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Paul Keith

• Correspondence address: 73 York Avenue, London, SW14 7LQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 2005
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2001
• Resigned on: 8 February 2001

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2001
• Resigned on: 8 February 2001