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FOURTH NOMINEES LIMITED

Company number 05860224

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Officers: 13 officers / 9 resignations

HTC SECRETARIAL SERVICES LIMITED

Correspondence address
Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Role
Secretary
Appointed on
28 June 2006

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03293390

RICKARD, Anna Kathryn

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Role
Director
Date of birth
February 1978
Appointed on
1 July 2009
Nationality
British
Country of residence
England
Occupation
Director

HTC NOMINEES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
Role
Director
Appointed on
25 February 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03295472

HTC SECRETARIAL SERVICES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
Role
Director
Appointed on
25 February 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03293390

ALLEN, Christopher John

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 July 2009
Resigned on
3 November 2010
Nationality
British
Occupation
Director

BEST, Lisa

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 September 2009
Resigned on
3 November 2010
Nationality
British
Country of residence
Uk
Occupation
Dir

BEVAN, Mark Ashley

Correspondence address
8 Churchill Close, Tadley, Hampshire, RG26 3NH
Role Resigned
Director
Date of birth
September 1963
Appointed on
28 June 2006
Resigned on
30 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EAVES, Anne

Correspondence address
29 St Johns Piece, Oakley, Basingstoke, Hampshire, RG23 7JQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
28 June 2006
Resigned on
28 September 2007
Nationality
British
Occupation
Operations Director

HUTCHINGS, Raymond Leslie

Correspondence address
Sylvanna, Llanvair Close, South Ascot, Berkshire, SL5 9HX
Role Resigned
Director
Date of birth
April 1956
Appointed on
28 June 2006
Resigned on
24 July 2006
Nationality
British
Country of residence
England
Occupation
Business Development Director

PAN, Raquel Gonzalez

Correspondence address
C/Geranio,Urb.Montemiraflores Blq C2,1d, 29649 Mijas Costa, Malaga, Spain
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 July 2009
Resigned on
3 November 2010
Nationality
British
Country of residence
Spain
Occupation
Director

POPE, Joy Elizabeth

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Date of birth
October 1951
Appointed on
28 June 2006
Resigned on
3 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMYTHE, Paul Francis

Correspondence address
Gate Cottage, Uffington, Faringdon, Oxfordshire, SN7 7SG
Role Resigned
Director
Date of birth
June 1944
Appointed on
28 June 2006
Resigned on
31 December 2009
Nationality
British
Occupation
Managing Director

WILKINSON, Veranne Myriam

Correspondence address
38 Netley Street, Farnborough, Hampshire, GU14 6AQ
Role Resigned
Director
Date of birth
December 1972
Appointed on
28 June 2006
Resigned on
3 November 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Resort Liaison Director