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COMER (NEW SOUTHGATE) NO 1 LIMITED

Company number 04235797

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Officers: 13 officers / 10 resignations

GROSVENOR FINANCIAL NOMINEES LIMITED

Correspondence address
19 Coombehurst Close, Hadley Wood, Herts, EN4 0JU
Role Active
Secretary
Appointed on
31 October 2002

UK Limited Company What's this?

Registration number
01791064

COMER, Brian Martin

Correspondence address
Harold Benjamin Solicitors, Fourth Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE
Role Active
Director
Date of birth
January 1960
Appointed on
28 June 2002
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

COMER, Luke Andrew

Correspondence address
24 Rue Grimaldi, Monaco, 98000
Role Active
Director
Date of birth
November 1957
Appointed on
28 June 2002
Nationality
Irish
Country of residence
Monaco
Occupation
Company Director

COMER, Brian Martin

Correspondence address
1526 High Road, Whetstone, London, N20 9PT
Role Resigned
Secretary
Appointed on
28 June 2002
Resigned on
31 October 2002
Nationality
Irish
Occupation
Company Director

LASALLE, William Joseph

Correspondence address
Sutherland Hartwell Drive, Beaconsfield, Buckinghamshire, HP9 1JA
Role Resigned
Secretary
Appointed on
10 September 2001
Resigned on
28 June 2002
Nationality
American
Occupation
General Counsel

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
15 June 2001
Resigned on
11 September 2001

DAVIES, Gordon Allan

Correspondence address
The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL
Role Resigned
Director
Date of birth
April 1962
Appointed on
25 February 2002
Resigned on
28 June 2002
Nationality
Canadian
Occupation
Lawyer

FREEMANTLE, Simon John

Correspondence address
10 Lingfield Close, Old Basing, Hampshire, RG24 7ED
Role Resigned
Director
Date of birth
November 1965
Appointed on
10 September 2001
Resigned on
28 June 2002
Nationality
British
Occupation
Treasurer

GOLLOGLY, Michael Jerard

Correspondence address
23 William Hunt Mansion, 4 Somerville Avenue Harrods Village, Barnes, London, SW13 8HS
Role Resigned
Director
Date of birth
May 1958
Appointed on
10 September 2001
Resigned on
28 May 2002
Nationality
Canada
Occupation
Chartered Accountant

LASALLE, William Joseph

Correspondence address
Sutherland Hartwell Drive, Beaconsfield, Buckinghamshire, HP9 1JA
Role Resigned
Director
Date of birth
September 1952
Appointed on
10 September 2001
Resigned on
28 June 2002
Nationality
American
Occupation
General Counsel

PUGH, Gareth Alan David

Correspondence address
4 Hyde Green, Marlow, Buckinghamshire, SL7 1QL
Role Resigned
Director
Date of birth
September 1952
Appointed on
28 May 2002
Resigned on
28 June 2002
Nationality
British
Occupation
Chartered Accountant

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
15 June 2001
Resigned on
10 September 2001

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
15 June 2001
Resigned on
10 September 2001