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THE ANGEL (HENLEY) LIMITED

Company number 05972928

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Officers: 7 officers / 6 resignations

DUNLOP, Mark Douglas

Correspondence address
17 Harwood Gardens, Old Windsor, Windsor, Berkshire, United Kingdom, SL4 2LJ
Role Active
Director
Date of birth
October 1961
Appointed on
5 December 2006
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SILVERSPRUCE LIMITED ACSP has confirmed that they have verified the identity of Mark Douglas Dunlop to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 November 2025.

SILVERSPRUCE LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

DUNLOP, Hugh Douglas

Correspondence address
17 Harwood Gardens, Old Windsor, Windsor, Berkshire, United Kingdom, SL4 2LJ
Role Resigned
Secretary
Appointed on
15 January 2009
Resigned on
25 May 2016
Nationality
British

LANE, David John

Correspondence address
13 Isis House, Bridge Wharf, Chertsey, Surrey, KT16 8LB
Role Resigned
Secretary
Appointed on
20 October 2006
Resigned on
31 December 2007
Nationality
British

LANE, Edward Jack

Correspondence address
92 Staines Road, Laleham, Staines, Middlesex, TW18 2ST
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
15 January 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

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

LANE, David John

Correspondence address
13 Isis House, Bridge Wharf, Chertsey, Surrey, KT16 8LB
Role Resigned
Director
Date of birth
December 1958
Appointed on
20 October 2006
Resigned on
31 December 2007
Nationality
British

LANE, Edward Jack

Correspondence address
92 Staines Road, Laleham, Staines, Middlesex, TW18 2ST
Role Resigned
Director
Date of birth
September 1952
Appointed on
20 October 2006
Resigned on
15 January 2009
Nationality
British
Country of residence
England