BY RECOMMENDATION LIMITED

Company number 04992253

12 officers / 10 resignations

AURIA@WIMPOLE STREET LTD

• Correspondence address: 9 Wimpole Street, London, United Kingdom, W1G 9SR
• Role: Secretary
• Appointed on: 19 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07990712

PALMER, Ian Robert

• Correspondence address: 29 Pendenza, Stoke Rd, Cobham, KT11 3BY
• Role: Director
• Date of birth: June 1973
• Appointed on: 11 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing

PALMER, Ian Robert

• Correspondence address: 4 Ridge House, Morecoombe Close, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7JQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 23 November 2004
• Nationality: British

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

• Correspondence address: St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 1 October 2009

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2003
• Resigned on: 11 December 2003

LEE ASSOCIATES (SECRETARIES) LIMITED

• Correspondence address: 5 Southampton Place, London, United Kingdom, WC1A 2DA
• Role (Resigned): Secretary
• Appointed on: 2 September 2009
• Resigned on: 31 December 2011

Registered in a European Economic Area What's this?

• Place registered: 5 SOUTHAMPTON PLACE, LONDON WC1A 2DA UK
• Registration number: 03979412

WIMPOLE STREET ENTERPRISES LTD

• Correspondence address: 9 Wimpole Street, London, United Kingdom, W1G 9SR
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 19 November 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03417152

BELL, Mark

• Correspondence address: 3 Tanworth Gardens, Pinner, Hertfordshire, HA5 3TH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 11 December 2003
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Information Technology

CLIVAZ, Brian Melville Winrow-Campbell

• Correspondence address: 162 Brixton Road, London, SW9 6AU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 December 2004
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DUGGAN, Christopher James

• Correspondence address: 30 Newton Way, Woolsthorpe By Colsterworth, Lincolnshire, NG33 5NR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 August 2005
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMPSHIRE, Dominic James

• Correspondence address: 33 Hill Rise, Gerrards Cross, Bucks, SL9 9BJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 February 2005
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Travel

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2003
• Resigned on: 11 December 2003