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BIZSPACE LIMITED

Company number 05988148

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Officers: 20 officers / 15 resignations

GALLAGHER, Anthony James

Correspondence address
1-4, Pall Mall East, London, England, SW1Y 5AU
Role Active
Secretary
Appointed on
24 November 2021

ABDUL KHADER, Tariq

Correspondence address
1-4, Pall Mall East, London, England, SW1Y 5AU
Role Active
Director
Date of birth
August 1985
Appointed on
7 December 2020
Nationality
New Zealander
Country of residence
England
Occupation
Director

COOMBS, Andrew James

Correspondence address
1-4, Pall Mall East, London, England, SW1Y 5AU
Role Active
Director
Date of birth
April 1965
Appointed on
24 November 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

JIWAJI, Mohamed Abdulkarim Mohamedali

Correspondence address
1-4, Pall Mall East, London, England, SW1Y 5AU
Role Active
Director
Date of birth
November 1974
Appointed on
18 January 2023
Nationality
British
Country of residence
England
Occupation
Director

SCAMMELL, Vincent Gordon

Correspondence address
1-4, Pall Mall East, London, England, SW1Y 5AU
Role Active
Director
Date of birth
May 1967
Appointed on
18 January 2023
Nationality
British
Country of residence
England
Occupation
Director

DENNIS, Philip Andrew

Correspondence address
3rd Floor, Winston House, 2, Dollis Park, London, England, N3 1HF
Role Resigned
Secretary
Appointed on
30 June 2016
Resigned on
30 November 2020

MEGAN, Michael Francis

Correspondence address
8 Highlands, Newbury, Berkshire, RG14 6NZ
Role Resigned
Secretary
Appointed on
13 February 2007
Resigned on
3 March 2009
Nationality
Irish
Occupation
Accountant

PAYNE, Steven John

Correspondence address
Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
Role Resigned
Secretary
Appointed on
3 March 2009
Resigned on
30 June 2016
Nationality
British
Occupation
Accountant

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
13 February 2007

DENNIS, Philip Andrew

Correspondence address
3rd Floor, Winston House, 2, Dollis Park, London, England, N3 1HF
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 June 2016
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Cfo

DROZD, Krzysztof

Correspondence address
Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
Role Resigned
Director
Date of birth
April 1975
Appointed on
18 June 2015
Resigned on
17 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EVANS, Gareth Huw

Correspondence address
3rd Floor, Winston House, 2, Dollis Park, London, England, N3 1HF
Role Resigned
Director
Date of birth
September 1966
Appointed on
2 October 2007
Resigned on
16 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GUBB, Peter Griffiths

Correspondence address
Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
Role Resigned
Director
Date of birth
July 1955
Appointed on
13 February 2007
Resigned on
1 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MEGAN, Michael Francis

Correspondence address
Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
Role Resigned
Director
Date of birth
April 1959
Appointed on
13 February 2007
Resigned on
23 February 2015
Nationality
Irish
Country of residence
England
Occupation
Accountant

MOONEY, Timothy

Correspondence address
Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
Role Resigned
Director
Date of birth
February 1975
Appointed on
18 June 2015
Resigned on
2 June 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Senior Managing Director

SPENCER, John Robert

Correspondence address
3rd Floor, Winston House, 2, Dollis Park, London, England, N3 1HF
Role Resigned
Director
Date of birth
June 1958
Appointed on
22 September 2020
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

VIKRAM, Aditya

Correspondence address
Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
Role Resigned
Director
Date of birth
June 1979
Appointed on
18 June 2015
Resigned on
17 June 2017
Nationality
Indian
Country of residence
United Kingdom
Occupation
Director

WOODS, Keith Desmond

Correspondence address
Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
Role Resigned
Director
Date of birth
October 1954
Appointed on
13 February 2007
Resigned on
23 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

WRIGHT, Helen Marjorie Elizabeth

Correspondence address
Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
Role Resigned
Director
Date of birth
February 1964
Appointed on
26 February 2007
Resigned on
23 February 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

25 NOMINEES LIMITED

Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
3 November 2006
Resigned on
13 February 2007