Advanced company searchLink opens in new window

04288591 LIMITED

Company number 04288591

Filter officers

Filter officers

Officers: 11 officers / 9 resignations

HUGHES, Paul Martyn

Correspondence address
Little Oaks, Staplehay, Trull, Taunton, Somerset, TA3 7HB
Role Active
Director
Date of birth
October 1957
Appointed on
8 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEMPSON, Alan Trevor

Correspondence address
45 Huntingdon Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PB
Role Active
Director
Date of birth
July 1967
Appointed on
17 September 2001
Nationality
British
Occupation
Director

ALLEN, Keith Cyril

Correspondence address
360 Broadwater Crescent, Stevenage, Hertfordshire, SG2 8HA
Role Resigned
Secretary
Appointed on
11 December 2002
Resigned on
17 June 2004
Nationality
British

HODGES, Nigel Ian

Correspondence address
Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
Role Resigned
Secretary
Appointed on
11 December 2006
Resigned on
2 May 2008
Nationality
British

KEMPSON, Sandra Christine

Correspondence address
45 Huntingdon Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PB
Role Resigned
Secretary
Appointed on
17 June 2004
Resigned on
11 December 2006
Nationality
British
Occupation
Financial Services

KEMPSON, Sandra Christine

Correspondence address
45 Huntingdon Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PB
Role Resigned
Secretary
Appointed on
17 September 2001
Resigned on
25 October 2002
Nationality
British
Occupation
Financial Services

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
17 September 2001
Resigned on
17 September 2001

MANCHANDA, Ravi

Correspondence address
Flat 50 Bryanston Court, George Street, London, W1H 7HB
Role Resigned
Director
Date of birth
July 1961
Appointed on
5 November 2004
Resigned on
1 April 2005
Nationality
Singaporean
Occupation
Director

MAXWELL, Mark Gary

Correspondence address
6 Lyncrest Avenue, Northampton, Northamptonshire, NN5 5PE
Role Resigned
Director
Date of birth
July 1961
Appointed on
28 March 2002
Resigned on
8 December 2006
Nationality
British
Occupation
Sales Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
17 September 2001
Resigned on
17 September 2001

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
17 September 2001
Resigned on
17 September 2001