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FOREST MIDCO LIMITED

Company number 05724326

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Officers: 26 officers / 23 resignations

SINGH-DEHAL, Rajbinder

Correspondence address
6 Knighton Rise, Oadby, Leicestershire, United Kingdom, LE2 2RE
Role
Secretary
Appointed on
8 June 2009
Nationality
Other

DALBY, Martin Peter

Correspondence address
The Old Granary, Went Farm, Main Street, Womersley, Doncaster, South Yorkshire, DN6 9BQ
Role
Director
Date of birth
November 1961
Appointed on
14 December 2006
Nationality
British
Country of residence
England
Occupation
Director

MCKINLAY, Colin Grant

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role
Director
Date of birth
August 1969
Appointed on
3 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Secretary
Appointed on
20 March 2009
Resigned on
8 June 2009
Nationality
British

GORDON, Gavin James

Correspondence address
40 Liberia Road, London, N5 1JR
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
3 March 2006
Nationality
British

PARKER, Timothy Hugh

Correspondence address
Twitchell Barn, Kirton Road, Egmanton, Newark, Nottinghamshire, NG2 0HF
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
20 March 2009
Nationality
British
Occupation
Chartered Secretary

VALERI, Andrea

Correspondence address
57 Cumberland Mansions, Seymour Place, London, W1H 5TF
Role Resigned
Secretary
Appointed on
3 March 2006
Resigned on
14 February 2007
Nationality
Italian
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 February 2006
Resigned on
28 February 2006

ADOMAIT, Natalie Johanna

Correspondence address
Level 2, 99 Bishopsgate, London, United Kingdom, EC2M 3XD
Role Resigned
Director
Date of birth
December 1989
Appointed on
25 November 2016
Resigned on
17 November 2017
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

ANEJA, Vikram

Correspondence address
One Edison Rise, New Ollerton, Newark, Notts, United Kingdom, NG22 9DP
Role Resigned
Director
Date of birth
December 1979
Appointed on
22 February 2016
Resigned on
25 November 2016
Nationality
Canadian
Country of residence
England
Occupation
Director

BARATTA, Joe

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
Role Resigned
Director
Date of birth
January 1971
Appointed on
3 March 2006
Resigned on
19 April 2007
Nationality
American
Occupation
Director

BARATTA, Joseph Patrick

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 April 2009
Resigned on
27 November 2012
Nationality
Other
Occupation
Director

BURYCH, Andrew

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Resigned
Director
Date of birth
December 1985
Appointed on
3 August 2015
Resigned on
22 February 2016
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

DAILLY, Andrew

Correspondence address
5 Edna Road, Raynes Park, London, SW20 8BS
Role Resigned
Director
Date of birth
July 1977
Appointed on
28 February 2006
Resigned on
3 March 2006
Nationality
British
Occupation
Solicitor

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Director
Date of birth
November 1958
Appointed on
14 December 2006
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON, Gavin James

Correspondence address
40 Liberia Road, London, N5 1JR
Role Resigned
Director
Date of birth
August 1974
Appointed on
28 February 2006
Resigned on
3 March 2006
Nationality
British
Occupation
Solicitor

INGLETT, Paul

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Resigned
Director
Date of birth
November 1966
Appointed on
11 January 2010
Resigned on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAWJI-KARIM, Farhad

Correspondence address
3 Pembridge Square, London, England, England, W2 4EW
Role Resigned
Director
Date of birth
January 1969
Appointed on
11 January 2012
Resigned on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCRAIN, Kevin O'Donnell

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Resigned
Director
Date of birth
July 1979
Appointed on
3 August 2015
Resigned on
17 November 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Director

PIKE, Chad Rustan

Correspondence address
25 Burnsall Street, London, SW3 3SR
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 April 2009
Resigned on
11 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Anthony Martin

Correspondence address
7 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF
Role Resigned
Director
Date of birth
June 1962
Appointed on
14 December 2006
Resigned on
22 May 2015
Nationality
British
Country of residence
England
Occupation
Director

SKAAR, Steven Jerry

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Resigned
Director
Date of birth
July 1972
Appointed on
3 August 2015
Resigned on
16 October 2015
Nationality
British
Country of residence
England
Occupation
Director

STOLL, Peter Huston

Correspondence address
Flat 5 20 Earls Court Square, London, SW5 9DN
Role Resigned
Director
Date of birth
May 1972
Appointed on
19 April 2007
Resigned on
31 July 2014
Nationality
United States
Occupation
Director

VALERI, Andrea

Correspondence address
57 Cumberland Mansions, Seymour Place, London, W1H 5TF
Role Resigned
Director
Date of birth
September 1972
Appointed on
19 April 2007
Resigned on
3 August 2015
Nationality
Italian
Country of residence
England
Occupation
Director

VALERI, Andrea

Correspondence address
57 Cumberland Mansions, Seymour Place, London, W1H 5TF
Role Resigned
Director
Date of birth
September 1972
Appointed on
3 March 2006
Resigned on
14 February 2007
Nationality
Italian
Country of residence
England
Occupation
Director

VAUGHAN, Zachary Bryan

Correspondence address
Level 2, 99 Bishopsgate, London, United Kingdom, EC2M 3XD
Role Resigned
Director
Date of birth
August 1977
Appointed on
16 October 2015
Resigned on
17 November 2017
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director