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CORPNEX ACQUISITIONS LIMITED

Company number 05259638

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Officers: 15 officers / 11 resignations

CAMERON, Alastair

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Secretary
Appointed on
21 November 2011

CAMERON, Alastair

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
August 1967
Appointed on
21 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FALLS, Robert Richard William

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
March 1965
Appointed on
1 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

SIMON, Robert Carl Friedrich

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
February 1979
Appointed on
1 April 2010
Nationality
German
Country of residence
England
Occupation
Investment Manager

BUTLER, Graham Kenneth

Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Secretary
Appointed on
18 October 2004
Resigned on
21 November 2011
Nationality
British
Occupation
Company Secretary

HENDERSON, Martin Robert

Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
14 October 2004
Resigned on
18 October 2004
Nationality
British

ALLPORT, Peter Robert

Correspondence address
55 Baker Street, London, W1U 7EU
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 September 2006
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Nominee Director
Date of birth
January 1960
Appointed on
14 October 2004
Resigned on
18 October 2004
Nationality
British

BUTLER, Graham Kenneth

Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 September 2006
Resigned on
21 November 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DROVER, John Charles

Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Director
Date of birth
November 1967
Appointed on
19 March 2012
Resigned on
21 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FISHER, Tiffanie

Correspondence address
Loft E 87 Paul Street, London, EC2A 4NQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
17 May 2006
Resigned on
1 September 2006
Nationality
American
Occupation
Banker

GRYGER, Gabriela

Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Director
Date of birth
November 1976
Appointed on
1 September 2006
Resigned on
1 April 2010
Nationality
Polish
Country of residence
United Kingdom
Occupation
Banker

KALLEVIG, Karsten August

Correspondence address
111 Belgrave Road, London, SW1V 2BH
Role Resigned
Director
Date of birth
August 1974
Appointed on
18 October 2004
Resigned on
1 July 2005
Nationality
British
Occupation
Company Director

KERSHAW, Peter John Coombs

Correspondence address
Green Court, 14 Sandown Avenue, Esher, Surrey, KT10 9NT
Role Resigned
Director
Date of birth
March 1953
Appointed on
18 October 2004
Resigned on
1 July 2005
Nationality
British
Country of residence
Barbados
Occupation
Company Director

SOUTHERGILL, Bryan Taft

Correspondence address
Flat 9, 10 Bramham Gardens, London, SW5 0JQ
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 July 2005
Resigned on
17 May 2006
Nationality
American
Occupation
Investment Banker