04193469 LIMITED

Company number 04193469

16 officers / 12 resignations

HOLLAND, Samantha Jayne

• Correspondence address: 10 Downsview Road, Portslade, Brighton, East Sussex, BN41 2HQ
• Role: Secretary
• Appointed on: 9 July 2008
• Nationality: British

PHYPERS, Alan Martin

• Correspondence address: 6 Millham Close, Bexhill On Sea, East Sussex, TN39 4JS
• Role: Secretary
• Appointed on: 5 February 2004
• Nationality: British

HOLLAND, Michael John

• Correspondence address: Stanmer House, Stanmer Park, Brighton, East Sussex, BN1 9QA
• Role: Director
• Date of birth: August 1947
• Appointed on: 25 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLAND, Samantha Jayne

• Correspondence address: 1 Orchard Close, Scaynes Hill, Haywards Heath, West Sussex, England, RH17 7PQ
• Role: Director
• Date of birth: May 1982
• Appointed on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRENCH, Stephen Andrew

• Correspondence address: 8 Saffron Gate, Wilbury Road, Hove, East Sussex, BN3 3XR
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Company Director

HOLLAND, Vincent John

• Correspondence address: Court Farm House, Devils Dyke Road, Hove, East Sussex, BN3 6XJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Software Engineer

HOTHAM, Rodney

• Correspondence address: 2 Hale Farm Cottages, Hartlake Road, Tudeley, Kent, TN11 0PQ
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Company Director

KUELSHEIMER, Leslie Claude

• Correspondence address: 55 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Chartered Accountant

LAWSON (LONDON) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 25 March 2003

LAWSON (LONDON) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2001
• Resigned on: 6 April 2001

BEER, Paul Allan

• Correspondence address: Oaklands 14 Sandy Lodge Way, Northwood, Middlesex, HA6 2AJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 April 2001
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, Alan Philip

• Correspondence address: Wittsend, Promenade De Verdun, Purley, Surrey, CR8 3LN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 April 2001
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

FRENCH, Stephen Andrew

• Correspondence address: 8 Saffron Gate, Wilbury Road, Hove, East Sussex, BN3 3XR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 March 2003
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KUELSHEIMER, Leslie Claude

• Correspondence address: 55 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 April 2001
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Chartered Accountant

MICHAELIDES, Lakis

• Correspondence address: 11 Beech Hill, Barnet, Hertfordshire, EN4 0JN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 March 2003
• Resigned on: 25 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ACRE (CORPORATE DIRECTOR) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2001
• Resigned on: 6 April 2001