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SPEAKEASY COMMUNICATIONS LIMITED

Company number 06052077

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Officers: 17 officers / 13 resignations

HAMMOND BALE LLP

Correspondence address
27 New Bond Street, London, United Kingdom, W1S 2RH
Role
Secretary
Appointed on
4 December 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
OC344295

BALINGER, Anthony

Correspondence address
Flat 11a, 3-15 Caroline Court Caroline Hill, Road,, Causeway Bay, China, HK SAR
Role
Director
Date of birth
September 1953
Appointed on
12 January 2013
Nationality
British
Country of residence
China
Occupation
Director

BALINGER, Tony

Correspondence address
12 Kings Road New Haw, Addlestone, England, KT153BG
Role
Director
Date of birth
September 1953
Appointed on
17 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWART, Mark Julian

Correspondence address
30 Braganza Way, Chelmsford, England, CM1 6AP
Role
Director
Date of birth
January 1964
Appointed on
23 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GILLETT, Sarah

Correspondence address
30 Braganza Way, Chelmsford, England, CM1 6AP
Role Resigned
Secretary
Appointed on
16 February 2010
Resigned on
31 March 2011

SHARIF, Tariq

Correspondence address
1 Finway, Luton, England, LU1 1TD
Role Resigned
Secretary
Appointed on
25 January 2011
Resigned on
1 October 2012

STEWART, Fiona Frances

Correspondence address
33 Shrub End Road, Colchester, CO3 3UD
Role Resigned
Secretary
Appointed on
21 May 2007
Resigned on
30 January 2008
Nationality
Irish
Occupation
Secretary

STEWART, Mark Julian

Correspondence address
40 Howards Croft, Colchester, Essex, United Kingdom, CO4 5FP
Role Resigned
Secretary
Appointed on
5 February 2008
Resigned on
16 February 2010
Nationality
British
Occupation
Telecom Executive

NOMINEE SECRETARY LTD

Correspondence address
Suite B, 29 Harley Street, London, W1G 9QR
Role Resigned
Nominee Secretary
Appointed on
15 January 2007
Resigned on
21 May 2007

SPEAKEASY COMMUNICATIONS LTD

Correspondence address
33 Shrub End Road, Colchester, CO3 3UD
Role Resigned
Secretary
Appointed on
30 January 2008
Resigned on
6 February 2008

JESSA, Shiraz

Correspondence address
1 Finway, Luton, England, LU1 1TR
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 September 2011
Resigned on
12 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

JESSA, Shiraz

Correspondence address
1 Finway, Luton, England, LU11TR
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 October 2010
Resigned on
27 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARIF, Tariq

Correspondence address
1 Finway, Luton, England, LU1 1TD
Role Resigned
Director
Date of birth
January 1981
Appointed on
26 May 2011
Resigned on
5 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARIF, Tariq

Correspondence address
1 Finway, Luton, England, LU1 1TR
Role Resigned
Director
Date of birth
January 1981
Appointed on
12 October 2010
Resigned on
17 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWART, Fiona Frances

Correspondence address
33 Shrub End Road, Colchester, CO3 3UD
Role Resigned
Director
Date of birth
October 1964
Appointed on
15 January 2007
Resigned on
21 May 2007
Nationality
Irish
Occupation
Director

STEWART, Mark Julian

Correspondence address
33 Shrub End Road, Colchester, CO3 3UD
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 May 2007
Resigned on
6 February 2008
Nationality
British
Occupation
Director

WHITTER, Neville

Correspondence address
9 Bourne Street Croydon, London, CR0 1XL
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 January 2008
Resigned on
17 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director