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124 S LIMITED

Company number 04822156

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Officers: 12 officers / 10 resignations

GANOVER SECRETARIES LIMITED

Correspondence address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Role
Secretary
Appointed on
17 October 2008

KELLY, Andrew George

Correspondence address
21 Ashbourne Avenue, Douglas, Isle Of Man, IM2 1NR
Role
Director
Date of birth
August 1959
Appointed on
17 October 2008
Nationality
British
Country of residence
Isle Of Man
Occupation
Consultant

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
17 October 2008

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
8 July 2003
Resigned on
31 August 2006

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
5 July 2003
Resigned on
8 July 2003

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
8 July 2003
Resigned on
20 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HESTER, Jesse Grant

Correspondence address
Flat 5111, Golden Sands 5, P O Box 500462, Dubai
Role Resigned
Director
Date of birth
August 1976
Appointed on
1 February 2005
Resigned on
6 September 2007
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

KELLY, Stephen John

Correspondence address
Flat B 309, Al Nakheel, PO BOX 28444, Emirates Hills, Dubai, 123, United Arab Emirates
Role Resigned
Director
Date of birth
July 1964
Appointed on
6 September 2007
Resigned on
17 October 2008
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
17 February 2004
Resigned on
1 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BLUEWALL LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
20 January 2004
Resigned on
31 August 2006

HEATHBROOKE DIRECTORS LIMITED

Correspondence address
5th Floor 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
31 August 2006
Resigned on
17 October 2008

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
5 July 2003
Resigned on
8 July 2003