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04194694 LIMITED

Company number 04194694

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Officers: 11 officers / 7 resignations

ME SECRETARIES LIMITED

Correspondence address
2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire, NP16 5LN
Role
Secretary
Appointed on
20 May 2003

MARSLAND, Richard George

Correspondence address
60 Erridge Road, Merton Park, London, SW19 3JD
Role
Director
Date of birth
November 1960
Appointed on
29 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

PAGE, Nigel William

Correspondence address
8 Juer Street, London, SW11 4RF
Role
Director
Date of birth
August 1960
Appointed on
26 March 2006
Nationality
British
Occupation
Company Director

PRESTON, Adrian Richard

Correspondence address
84 Burton Road, London, SW9 6TQ
Role
Director
Date of birth
November 1965
Appointed on
29 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

JENDROSZ, Valerie June

Correspondence address
Finchfield 28 Cranley Road, Walton On Thames, Surrey, KT12 5BL
Role Resigned
Secretary
Appointed on
16 May 2001
Resigned on
20 May 2003
Nationality
British
Occupation
Production Buyer

VENTURE NOMINEES (1) LIMITED

Correspondence address
Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire, WR8 0AS
Role Resigned
Secretary
Appointed on
5 April 2001
Resigned on
7 April 2002

JENDROSZ, Adrian Christopher

Correspondence address
Finchfield, 28 Cranley Road, Walton On Thames, Surrey, KT12 5BL
Role Resigned
Director
Date of birth
September 1949
Appointed on
16 May 2001
Resigned on
10 December 2002
Nationality
British
Occupation
Prop Master

JENDROSZ, Valerie June

Correspondence address
Finchfield 28 Cranley Road, Walton On Thames, Surrey, KT12 5BL
Role Resigned
Director
Date of birth
August 1942
Appointed on
16 May 2001
Resigned on
20 May 2003
Nationality
British
Occupation
Production Buyer

LORD, Frank Douglas

Correspondence address
The Gables, School Lane, Taddington, Derbyshire, SK17 9TW
Role Resigned
Director
Date of birth
March 1952
Appointed on
20 May 2003
Resigned on
29 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

PHILLIMORE, Brian Arthur

Correspondence address
Stratton House, Love Lane, Iver, Buckinghamshire, SL0 9QT
Role Resigned
Director
Date of birth
June 1935
Appointed on
3 May 2002
Resigned on
29 March 2006
Nationality
British
Occupation
None

VENTURE NOMINEES (2) LIMITED

Correspondence address
Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire, WR8 0AS
Role Resigned
Director
Appointed on
5 April 2001
Resigned on
7 April 2002