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CORLA LIMITED

Company number 04263099

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Officers: 26 officers / 22 resignations

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Secretary
Appointed on
1 August 2018

UK Limited Company What's this?

Registration number
08079027

BROWN, Gary Nelson Robert Honeyman

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
August 1975
Appointed on
30 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Engineer

MCCABE, Julia Sarah

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
October 1970
Appointed on
15 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

MCGEOWN, Steven

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
May 1985
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLEAR, Kim Michele

Correspondence address
34 Chalkdown, Luton, Beds, England, LU2 7FH
Role Resigned
Secretary
Appointed on
1 May 2013
Resigned on
8 July 2015

COLMER, Thomas

Correspondence address
104b Mortimer Road, London, N1 4LA
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
6 November 2001
Nationality
British
Occupation
Trainee Solicitor

HAZELL, Anthony John

Correspondence address
51 Eastwood Road, Bramley, Guildford, Surrey, GU5 0DY
Role Resigned
Secretary
Appointed on
6 November 2001
Resigned on
26 April 2012
Nationality
British
Occupation
Accountant

SAUNDERS, Michael

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Secretary
Appointed on
17 November 2015
Resigned on
31 July 2018

SAUNDERS, Michael

Correspondence address
3 Tenterden Street, London, United Kingdom, W1S 1TD
Role Resigned
Secretary
Appointed on
26 April 2012
Resigned on
1 May 2013

MAMG COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Secretary
Appointed on
8 July 2015
Resigned on
17 November 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08079027

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
1 August 2001
Resigned on
1 August 2001

BIRCH, Alan Edward

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
17 November 2015
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CARTWRIGHT, Paul Anthony

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
May 1957
Appointed on
26 April 2012
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

COPESTICK, Helen Vikki Frances

Correspondence address
17 Simms Gardens, East Finchley, London, N2 8HT
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 August 2001
Resigned on
6 November 2001
Nationality
British
Occupation
Solicitor

HAZELL, Anthony John

Correspondence address
51 Eastwood Road, Bramley, Guildford, Surrey, GU5 0DY
Role Resigned
Director
Date of birth
July 1950
Appointed on
6 November 2001
Resigned on
26 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HORNER, Robert Douglas

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
September 1961
Appointed on
6 November 2001
Resigned on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Businessman

MCDERMENT, Mark Anthony

Correspondence address
Victoria House, Victoria Rd, Chelmsford, Essex, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
October 1970
Appointed on
7 February 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PIGACHE, Guy Roland Marc

Correspondence address
30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
Role Resigned
Director
Date of birth
November 1960
Appointed on
7 November 2001
Resigned on
5 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PLUCK, Brian

Correspondence address
33 Paynesfield Road, Tatsfield, Westerham, Kent, TN16 2AT
Role Resigned
Director
Date of birth
December 1958
Appointed on
5 September 2003
Resigned on
26 April 2012
Nationality
British
Country of residence
England
Occupation
Director

RHODES, Andrew Charles Mutch

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
17 November 2015
Resigned on
19 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SIMPSON, Jonathan Michael

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
January 1973
Appointed on
17 November 2015
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SYMES, Thomas Benedict

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
May 1956
Appointed on
26 April 2012
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

TOPLAS, David Hugh Sheridan

Correspondence address
39 Craven Street, London, United Kingdom, WC2N 5NG
Role Resigned
Director
Date of birth
October 1955
Appointed on
26 April 2012
Resigned on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Financier

TRUMPER, Mark

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
September 1969
Appointed on
17 November 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITELEY, David Andrew

Correspondence address
Crendon House, 40 Downs Wood, Epsom Downs, Surrey, KT18 5UL
Role Resigned
Director
Date of birth
August 1960
Appointed on
5 September 2003
Resigned on
27 August 2008
Nationality
British
Country of residence
England
Occupation
Accountant

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
1 August 2001
Resigned on
1 August 2001