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KERERU LIMITED

Company number 05929750

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25 officers / 22 resignations

THOMAS, Sarah

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Active
Secretary
Appointed on
14 March 2019

EDDLES, Andrew Mark

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Active
Director
Date of birth
April 1972
Appointed on
29 January 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

JAMIESON, Katrina

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Active
Director
Date of birth
January 1970
Appointed on
30 January 2020
Nationality
British
Country of residence
England
Occupation
Director

BUDD, Geoffrey David

Correspondence address
Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
Role Resigned
Secretary
Appointed on
12 September 2006
Resigned on
27 April 2007

FOO, Julia Hui Ching

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Secretary
Appointed on
2 March 2018
Resigned on
17 December 2018

SPRINGETT, Catherine

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Secretary
Appointed on
17 December 2018
Resigned on
14 March 2019

STEVENS, Mark Philip, David

Correspondence address
200 The Campus, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TG
Role Resigned
Secretary
Appointed on
12 June 2008
Resigned on
16 February 2011

THOMAS, Helen

Correspondence address
29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
Role Resigned
Secretary
Appointed on
27 April 2007
Resigned on
12 June 2008

DSG CORPORATE SERVICES LIMITED

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Secretary
Appointed on
17 February 2011
Resigned on
2 March 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
7248698

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
8 September 2006
Resigned on
12 September 2006

ATTERBURY, Karen Lorraine

Correspondence address
C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TG
Role Resigned
Director
Date of birth
February 1976
Appointed on
8 February 2013
Resigned on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

BUDD, Geoffrey David

Correspondence address
Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
Role Resigned
Director
Date of birth
February 1944
Appointed on
12 September 2006
Resigned on
1 March 2007
Nationality
British
Country of residence
England
Occupation
Company Secretary

CAMPBELL, Stephen Barry

Correspondence address
4 Hunsbury Hill Avenue, Northampton, NN4 8JQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
24 October 2006
Resigned on
12 March 2009
Nationality
British
Country of residence
England
Occupation
Director

FOO, Julia Hui Ching

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
August 1977
Appointed on
14 August 2015
Resigned on
6 March 2018
Nationality
Singaporean
Country of residence
United Kingdom
Occupation
Chartered Secretary

GIBSON, Alistair

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
November 1975
Appointed on
4 January 2019
Resigned on
30 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Paul Anthony

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
February 1967
Appointed on
17 February 2016
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, Keith

Correspondence address
8 Bryant Court, Hollybush Lane, Harpenden, Hertfordshire, AL5 4BH
Role Resigned
Director
Date of birth
July 1964
Appointed on
24 October 2006
Resigned on
12 March 2009
Nationality
British
Occupation
Director

LEIGH, Edward John Charles

Correspondence address
C/O Dsg International Plc, C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
Role Resigned
Director
Date of birth
February 1971
Appointed on
4 October 2007
Resigned on
8 February 2013
Nationality
British
Country of residence
England
Occupation
Accountant

MARSH, Bruce

Correspondence address
2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN
Role Resigned
Director
Date of birth
January 1968
Appointed on
12 September 2006
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAGE, Dominic Martin Etienne

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
May 1968
Appointed on
12 March 2009
Resigned on
17 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RICHARDSON, Bruce Michael

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
February 1970
Appointed on
6 March 2018
Resigned on
4 January 2019
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Chartered Accountant

SINGER, Humphrey Stewart Morgan

Correspondence address
C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
Role Resigned
Director
Date of birth
December 1965
Appointed on
12 March 2009
Resigned on
8 February 2013
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Leon

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
July 1976
Appointed on
6 March 2018
Resigned on
30 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

UQAILI, Khurram Shahzad

Correspondence address
1 Portal Way, London, United Kingdom, W3 6RS
Role Resigned
Director
Date of birth
March 1980
Appointed on
30 January 2020
Resigned on
29 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
8 September 2006
Resigned on
12 September 2006