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ANGEL REALISATIONS 3 LIMITED

Company number 04170051

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Officers: 18 officers / 18 resignations

BARRIE, Keir Mcfarlane

Correspondence address
45 Leeward Court, Asher Way Wapping, London, E1W 2JZ
Role Resigned
Secretary
Appointed on
3 May 2001
Resigned on
23 November 2001
Nationality
British

KOWSZUN, James Stephen Peregrine

Correspondence address
Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ
Role Resigned
Secretary
Appointed on
23 November 2001
Resigned on
29 April 2002
Nationality
British
Occupation
Finance Director

LAVELLE, Edward Charles

Correspondence address
106 Brackenbury Road, London, W6 0BD
Role Resigned
Secretary
Appointed on
14 May 2004
Resigned on
23 June 2005
Nationality
British

SALDANHA, Mary Ann Glenda

Correspondence address
Flat 7, 22 Hamstead Lane, Highgate, London, N6 4SB
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
14 May 2004
Nationality
British
Occupation
Chartered Accountant

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
28 February 2001
Resigned on
3 May 2001

ANDREWS, Timothy Keith

Correspondence address
133 Harbord Street, London, SW6 6PN
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 February 2003
Resigned on
7 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BREARLEY, John Richard

Correspondence address
206 Bramhall Lane, Davenport, Stockport, Cheshire, SK3 8TX
Role Resigned
Director
Date of birth
May 1961
Appointed on
3 May 2001
Resigned on
13 August 2001
Nationality
British
Occupation
Company Director

GASKELL, Paul

Correspondence address
15 Dowhills Road, Blundellsands, L23 8SH
Role Resigned
Director
Date of birth
May 1957
Appointed on
5 October 2001
Resigned on
23 November 2001
Nationality
British
Country of residence
England
Occupation
Director

HAGHIGHI, Nader Ghanbarnejad

Correspondence address
The Watermill, Ffrwd Road, Cefn Y Bedd, Flintshire, Clwyd, LL12 9SF
Role Resigned
Director
Date of birth
December 1958
Appointed on
3 May 2001
Resigned on
21 November 2001
Nationality
British
Occupation
Company Director

KOWSZUN, James Stephen Peregrine

Correspondence address
Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 November 2001
Resigned on
29 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LATHAM, Andrew Martin

Correspondence address
Hinton 2 Pine Shaw, Pound Hill, Crawley, West Sussex, RH10 7TN
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 November 2001
Resigned on
3 October 2003
Nationality
British
Country of residence
England
Occupation
Director

LAWSON, Stuart

Correspondence address
Treetops Smithwood Avenue, Cranleigh, Surrey, GU6 8PS
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 June 2003
Resigned on
23 June 2005
Nationality
British
Occupation
Executive Chairman

ROBSON, William Henry Mark

Correspondence address
12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
7 June 2004
Resigned on
23 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

SALDANHA, Mary Ann Glenda

Correspondence address
16 The Broadway, Sandhurst, Berkshire, GU47 9AB
Role Resigned
Director
Date of birth
February 1965
Appointed on
26 April 2002
Resigned on
5 February 2003
Nationality
British
Occupation
Chartered Accountant

SIMONS, David Martin

Correspondence address
Failand Farm, Green Lane Failand, Bristol, BS8 3TR
Role Resigned
Director
Date of birth
March 1947
Appointed on
5 October 2001
Resigned on
23 November 2001
Nationality
British
Occupation
Director

SMALLMAN, Andrew Donald

Correspondence address
The Byre Eastern Road, Willaston, Nantwich, Cheshire, CW5 7HU
Role Resigned
Director
Date of birth
July 1961
Appointed on
3 May 2001
Resigned on
23 November 2001
Nationality
British
Country of residence
England
Occupation
Company Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
28 February 2001
Resigned on
3 May 2001

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
28 February 2001
Resigned on
3 May 2001