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SETTEX PLC

Company number 04927273

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Officers: 14 officers / 12 resignations

SMITH, Terence Philip

Correspondence address
34 34 Calle La Tosca, Callao Salvaje, Adeje, Tenerife, Spain, 38678
Role
Director
Date of birth
August 1956
Appointed on
30 September 2016
Nationality
British
Country of residence
Spain
Occupation
Company Director

SMITH HYDE, Ricci

Correspondence address
34 Calle De Tosca, Callao Salvaje, Adeje, Tenerife, Spain, 38678
Role
Director
Date of birth
September 1996
Appointed on
30 September 2016
Nationality
British
Country of residence
Spain
Occupation
Company Secretary/Director

PUTTOCK, Simon John

Correspondence address
Beech House, The Street, Belchamp Otten, Sudbury, Suffolk, England, CO10 7BG
Role Resigned
Secretary
Appointed on
5 November 2014
Resigned on
30 September 2016

WELLER, William Nigel Valentine

Correspondence address
96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN
Role Resigned
Secretary
Appointed on
9 October 2003
Resigned on
22 March 2004
Nationality
British

INTERNATIONAL REGISTRARS LIMITED

Correspondence address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Role Resigned
Secretary
Appointed on
22 March 2004
Resigned on
5 November 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2205428

CAMPBELL, Simon

Correspondence address
3/2 Guardianswood, Ellersley Road, Edinburgh, Midlothian, EH12 6PG
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 February 2006
Resigned on
17 October 2007
Nationality
British
Country of residence
Scotland
Occupation
Exhibition Organiser

GRAVATT, Paul Andrew

Correspondence address
Maranello, Watch House Green, Felsted, Essex, United Kingdom, CM6 3EF
Role Resigned
Director
Date of birth
January 1971
Appointed on
24 August 2010
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Entrepreneur

KNIFTON, Leo Ernest Vaughan

Correspondence address
4 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE
Role Resigned
Director
Date of birth
February 1954
Appointed on
9 October 2003
Resigned on
21 September 2010
Nationality
British
Country of residence
England
Occupation
Director

OAKES, Stephen Vaughan

Correspondence address
Exhurst Manor, Frittenden Road, Staplehurst, Kent, TN12 0L
Role Resigned
Director
Date of birth
December 1955
Appointed on
9 October 2003
Resigned on
21 September 2010
Nationality
British
Occupation
Director

PATEL, Alpesh Bipin

Correspondence address
Apt C110 Parliament View Apartments, One Albert Embankment Lambeth Bridge, London, SE1 7XN
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 February 2006
Resigned on
17 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PUTTOCK, Simon John

Correspondence address
Beech House, The Street, Belchamp Otten, Sudbury, Suffolk, CO10 7BG
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 October 2010
Resigned on
1 November 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Finance Director

SHAW, John Richard

Correspondence address
Garden Flat 4 Camden Terrace, London, NW1 9BP
Role Resigned
Director
Date of birth
September 1949
Appointed on
8 September 2005
Resigned on
22 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

WELLER, William Nigel Valentine

Correspondence address
96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN
Role Resigned
Director
Date of birth
February 1949
Appointed on
9 October 2003
Resigned on
22 February 2011
Nationality
British
Country of residence
England
Occupation
Director

CARUSO (UK) LTD

Correspondence address
Maranello, Watch House Green, Felsted, Essex, Great Britain, CM6 3EF
Role Resigned
Director
Appointed on
1 November 2014
Resigned on
30 September 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4985501