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NUMBERBOOK LIMITED

Company number 05243619

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Officers: 19 officers / 16 resignations

BLEASE, Elizabeth Ann

Correspondence address
50 Berkeley Street, London, United Kingdom, W1J 8BX
Role
Secretary
Appointed on
25 August 2009
Nationality
Other

OSBORN, Gareth John

Correspondence address
Meadow View, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HW
Role
Director
Date of birth
August 1962
Appointed on
25 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REDDING, Philip Anthony

Correspondence address
29 Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , England , KT1 4BH
Role
Director
Date of birth
December 1968
Appointed on
25 August 2009
Nationality
British
Country of residence
England
Occupation
Director

HOWELL, Richard

Correspondence address
Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ
Role Resigned
Secretary
Appointed on
14 March 2008
Resigned on
25 August 2009
Nationality
British

SILVER, Helen Frances

Correspondence address
68 Glenwood Gardens, Ilford, Essex, IG2 6XU
Role Resigned
Secretary
Appointed on
17 April 2007
Resigned on
14 August 2007
Nationality
British

WHALLEY, Amanda

Correspondence address
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
14 March 2008
Nationality
British
Occupation
Company Secretary

WILBRAHAM, Simon Nicholas

Correspondence address
19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
17 April 2007
Nationality
British
Occupation
Company Secretary

YOUNG, Mark Lees

Correspondence address
30 Southway, Totteridge, London, N20 8DB
Role Resigned
Secretary
Appointed on
27 October 2004
Resigned on
31 May 2006
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 September 2004
Resigned on
27 October 2004

ANDREWS, Michael John

Correspondence address
14 Elm Grove Road, Ealing, London, W5 3JJ
Role Resigned
Director
Date of birth
December 1958
Appointed on
21 December 2005
Resigned on
2 October 2009
Nationality
British
Occupation
Chartered Surveyor

DAWSON, Peter Allan

Correspondence address
9 St James Close, St Johns Wood, London, NW8 7LG
Role Resigned
Director
Date of birth
June 1971
Appointed on
27 October 2004
Resigned on
25 August 2009
Nationality
British
Occupation
Chartered Surveyor

GOOD, James Jonathan

Correspondence address
Lydiard Cottage, Church Road Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NZ
Role Resigned
Director
Date of birth
June 1973
Appointed on
12 December 2005
Resigned on
27 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HOWELL, Richard

Correspondence address
Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
14 August 2007
Resigned on
5 October 2009
Nationality
British
Country of residence
England
Occupation
Financial Controller

OWEN, Steven Jonathan

Correspondence address
Foxholes, Farley Green, Albury, Surrey, GU5 9DN
Role Resigned
Director
Date of birth
June 1957
Appointed on
27 October 2004
Resigned on
25 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WHALLEY, Amanda

Correspondence address
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 August 2007
Resigned on
14 March 2008
Nationality
British
Occupation
Company Secretary

WHEELER, Timothy Clive

Correspondence address
The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 November 2004
Resigned on
2 March 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WILBRAHAM, Simon Nicholas

Correspondence address
19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
Role Resigned
Director
Date of birth
July 1969
Appointed on
31 May 2006
Resigned on
17 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

YOUNG, Mark Lees

Correspondence address
30 Southway, Totteridge, London, N20 8DB
Role Resigned
Director
Date of birth
October 1959
Appointed on
27 October 2004
Resigned on
31 May 2006
Nationality
British
Occupation
Company Secretary

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 September 2004
Resigned on
27 October 2004