COMPANY NO. 05649030 LIMITED

Company number 05649030

9 officers / 7 resignations

RUSSELL, Julian John Charles

• Correspondence address: 2nd Floor, 33 Southampton Street, London, England, WC2E 7HE
• Role: Director
• Date of birth: December 1968
• Appointed on: 16 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

THOMAS, Nicholas Jeffrey

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role: Director
• Date of birth: December 1959
• Appointed on: 8 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Simon Mark

• Correspondence address: 27 Eatonville Road, London, SW17 7SH
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 3 March 2008
• Nationality: British

PARNABY, Paul

• Correspondence address: C/O Croucher Needham Limited, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ
• Role (Resigned): Secretary
• Appointed on: 6 May 2010
• Resigned on: 22 June 2012

CROUCHER NEEDHAM LIMITED

• Correspondence address: 85 Tottenham Court Road, London, W1T 4TQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 6 May 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6019395

PORTLAND REGISTRARS LIMITED

• Correspondence address: Kendal House, 1 Conduit Street, London, W1S 2XA
• Role (Resigned): Secretary
• Appointed on: 3 March 2008
• Resigned on: 1 October 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2005
• Resigned on: 8 December 2005

GILES, James John

• Correspondence address: C/O Croucher Needham Limited, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 31 March 2010
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PARNABY, Paul

• Correspondence address: 5th Floor, 89 New Bond Street, London, England, W1S 1DA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 December 2005
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant