LXI CORNBOW LIMITED

Company number 04229308

23 officers / 18 resignations

DUZNIAK, Jadzia Zofia

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Secretary
• Appointed on: 5 March 2024

BERESFORD, Valentine Tristram

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Andrew Marc

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGANN, Martin Francis

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STIRLING, Mark Andrew

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARSWELL, Timothy

• Correspondence address: 34 Cumberland Street, London, SW1V 4LX
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 31 January 2008
• Nationality: British

FAHERTY, Anne

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 10 May 2022
• Nationality: British
• Occupation: Bookkeeper

APEX LISTED COMPANIES SERVICES (UK) LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 10 May 2022
• Resigned on: 6 March 2023

UK Limited Company What's this?

• Registration number: 09879916

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2001
• Resigned on: 17 July 2001

DRACLIFFES COMPANY SERVICES LIMITED

• Correspondence address: 5 Great College Street, Westminster, London, SW1P 3SJ
• Role (Resigned): Secretary
• Appointed on: 17 July 2001
• Resigned on: 10 June 2004

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 6 March 2023
• Resigned on: 5 March 2024

UK Limited Company What's this?

• Registration number: 06040545

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 1 November 2006

BROOKS, Frederick Joseph

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 10 May 2022
• Resigned on: 3 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARSWELL, Timothy

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 September 2016
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CARSWELL, Timothy

• Correspondence address: 34 Cumberland Street, London, SW1V 4LX
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 December 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

INSALL, Anthony Robert Andrew

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 7 September 2016
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LEE, Simon

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 10 May 2022
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACEACHIN, Neil Alexander

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 3 September 2023
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, Robert Adrian

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 July 2001
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WHITE, John Keith Leslie

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 May 2022
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLANS, Christopher Steven

• Correspondence address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 July 2001
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2001
• Resigned on: 17 July 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2001
• Resigned on: 17 July 2001