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INFOLOG.NET LIMITED

Company number 04168545

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Officers: 18 officers / 16 resignations

KINGSLEY SECRETARIES LIMITED

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role
Secretary
Appointed on
30 October 2009

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
4933369

HOWELLS, Gemma

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role
Director
Date of birth
December 1986
Appointed on
15 July 2010
Nationality
British
Country of residence
England
Occupation
Administrator

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
8 February 2005
Resigned on
2 October 2006

BENTINCK SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
15 October 2002
Resigned on
8 February 2005

BENTINCK SECRETARIES LIMITED

Correspondence address
2 Babmaes Street, London, SW1Y 6NT
Role Resigned
Secretary
Appointed on
27 February 2001
Resigned on
2 July 2002

FTI (SECRETARIAT) LTD

Correspondence address
1st Floor, 26 Fouberts Place Soho, London, W1F 7PP
Role Resigned
Secretary
Appointed on
2 October 2006
Resigned on
30 October 2009

OPENWAY MANAGEMENT LIMITED

Correspondence address
2 Babmaes Street, London, SW1Y 6NT
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
15 October 2002

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
27 February 2001
Resigned on
27 February 2001

BEHAR, Robert Jack

Correspondence address
11 Sunbury Avenue, Mill Hill, London, NW7 3SL
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 July 2002
Resigned on
20 October 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

CALDERBANK, Damian James

Correspondence address
PO BOX 500462, Al Mureikh Tower, Sheik Zayed Road, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
June 1964
Appointed on
7 October 2006
Resigned on
18 May 2009
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

LANE, Thomas

Correspondence address
2 Circus Street, London, SE10 8SG
Role Resigned
Director
Date of birth
October 1960
Appointed on
20 October 2003
Resigned on
13 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

MICHEL, Abikzer

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role Resigned
Director
Date of birth
March 1949
Appointed on
3 May 2001
Resigned on
25 February 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Ceo

NIXON, Tony

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role Resigned
Director
Date of birth
April 1969
Appointed on
21 February 2010
Resigned on
15 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

SICHERI, Kelly Louise

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role Resigned
Director
Date of birth
September 1982
Appointed on
21 February 2010
Resigned on
21 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

ANNAN LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
27 February 2001
Resigned on
3 May 2001

BLUEWALL LIMITED

Correspondence address
1st Floor, 48 Conduit Street, London, W1S 2YR
Role Resigned
Director
Appointed on
27 February 2001
Resigned on
6 March 2001

CAVERSHAM LLC

Correspondence address
46 State Street, 3rd Floor, Albany, Ny 12207, Usa
Role Resigned
Director
Appointed on
6 March 2001
Resigned on
3 May 2001

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
27 February 2001
Resigned on
27 February 2001