CONCHA LIMITED

Company number 05382036

27 officers / 23 resignations

NICOLSON, Sean

• Correspondence address: 44 Albermarle Street, London, United Kingdom, W1S 4JJ
• Role: Secretary
• Appointed on: 1 May 2014
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Secretary
• Appointed on: 29 April 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02601236

AKERS, Christopher Robin

• Correspondence address: 44 Albermarle Street, London, United Kingdom, W1S 4JJ
• Role: Director
• Date of birth: December 1964
• Appointed on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORROCKS, Mark Ian

• Correspondence address: 44 Albermarle Street, London, United Kingdom, W1S 4JJ
• Role: Director
• Date of birth: May 1962
• Appointed on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HICKS, Angeline

• Correspondence address: 58 Shorrolds Road, Fulham, London, SW6 7TP
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Chartered Accountant

MORZARIA, Kiran Caldas

• Correspondence address: Suite 3b,, Princes House, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 29 April 2011
• Nationality: British
• Occupation: Finance Director

RONALDSON, Stephen Frank

• Correspondence address: 221 Sheen Lane, East Sheen, London, SW14 8LE
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 27 June 2006
• Nationality: British

GOWER SECRETARIES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 8 June 2005

BACKHOUSE, Russell John

• Correspondence address: 44 Albermarle Street, London, United Kingdom, W1S 4JJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 May 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALL, Geoffrey Francis Maitland

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 February 2011
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

BATTLES, Mark Barney

• Correspondence address: 80-83, Long Lane, London, England, England, EC1A 9ET
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 February 2012
• Resigned on: 28 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRACEY, Marcus

• Correspondence address: 39a Sorrento Street, Perth, 6020, Australia
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 November 2005
• Resigned on: 20 July 2006
• Nationality: Australian
• Occupation: Managing Director Lawyer

JUUL, Niels Anders

• Correspondence address: 540 North Gower Street, Los Angeles, California, 90004, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 2007
• Resigned on: 27 April 2009
• Nationality: Danish
• Occupation: Apparel Manager

LENIGAS, David Anthony

• Correspondence address: 16a Redcliffe Mews, London, SW10 9JU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 March 2008
• Resigned on: 6 February 2009
• Nationality: Australian
• Occupation: Director

MACPHERSON, Elle

• Correspondence address: 54 Sheffield Terrace, London, W8 7NA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 July 2006
• Resigned on: 9 November 2007
• Nationality: Australian
• Occupation: Model

MORZARIA, Kiran Caldas

• Correspondence address: Suite 3b,, Princes House, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 March 2005
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURUGASON, Ranjit

• Correspondence address: 23 Ordnance Hill, London, NW8 6PR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 July 2005
• Resigned on: 10 April 2008
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Strategic Consultant

O'CONNELL, Geoffrey

• Correspondence address: 18 Buckingham Gate, 18 Buckingham Gate, London, England, SW1E 6LB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 April 2009
• Resigned on: 31 December 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

OXLEY, Anthony James

• Correspondence address: 3850 Frankston Flinders Road, Shoreham, Victoria 3916, Australia
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 June 2005
• Resigned on: 9 November 2006
• Nationality: Australian
• Occupation: Director

PODARIDIS, Dimitrios

• Correspondence address: 58 Tuckers Road, Templestowe, Victoria 3106, Australia
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 June 2005
• Resigned on: 4 May 2007
• Nationality: Australian
• Occupation: Director

READ, Peter Graham

• Correspondence address: 44 Albermarle Street, London, United Kingdom, W1S 4JJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 September 2014
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAMAHA, Anthony John

• Correspondence address: 32 Kathleen Street, Cottesloe, Western Australia 6011, Australia
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 7 July 2005
• Resigned on: 28 April 2006
• Nationality: Australian
• Occupation: Director

VERDEN, Oscar

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 September 2011
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Designer

WATSON, Gordon

• Correspondence address: 18 Buckingham Gate, 18 Buckingham Gate, London, SW1E 6LB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 April 2014
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

YEOMAN, Marcus

• Correspondence address: 18 Buckingham Gate, 18 Buckingham Gate, London, England, SW1E 6LB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 September 2011
• Resigned on: 26 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOWER NOMINEES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Appointed on: 3 March 2005
• Resigned on: 7 September 2005

GOWER SECRETARIES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Appointed on: 3 March 2005
• Resigned on: 8 June 2005