FRANDEK LIMITED

Company number 04286742

15 officers / 11 resignations

TILLMAN, Mitchell Hayden

• Correspondence address: 18 Bristol Gardens, London, England, W9 2JQ
• Role (Active): Secretary
• Appointed on: 5 April 2008
• Nationality: British
• Occupation: Director

ETRIDGE, Oliver Anthony

• Correspondence address: 54 Formosa Street, London, England, W9 2JU
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Operation Director

TILLMAN, Harold Peter

• Correspondence address: 37 Sheldon Avenue, Highgate, London, N6 4JP
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 6 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TILLMAN, Mitchell Hayden

• Correspondence address: 18 Bristol Gardens, London, England, W9 2JQ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 6 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CALLAGHAN, Gerard Christopher

• Correspondence address: 166 Whitestile Road, Brentford, Middlesex, TW8 9NW
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 21 December 2006
• Nationality: British

SPETALE, Dawn

• Correspondence address: 20 Brewster Gardens, London, W10 6AJ
• Role (Resigned): Secretary
• Appointed on: 5 September 2006
• Resigned on: 5 April 2008
• Nationality: British
• Occupation: Chartered Accountant

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 13 September 2001
• Resigned on: 15 July 2004

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2001
• Resigned on: 13 September 2001

ARBIB, James Ashley

• Correspondence address: 49 Campden Hill Road, London, W8 7DY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 April 2002
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ETRIDGE, Thomas Joseph

• Correspondence address: 25 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 September 2001
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Bar Restaurant Owner

MACKENZIE, Andrew Macgregor

• Correspondence address: Jaeger, 57 Broadwick Street, London, WF 9QS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 April 2008
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPETALE, Carlo

• Correspondence address: 20 Brewster Gardens, London, W10 6AJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 5 September 2006
• Resigned on: 5 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPETALE, Dawn

• Correspondence address: 20 Brewster Gardens, London, W10 6AJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 September 2006
• Resigned on: 5 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2001
• Resigned on: 13 September 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2001
• Resigned on: 13 September 2001