DECO 12 - UK 4 HOLDING LIMITED

Company number 06105060

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10 officers / 7 resignations

MASSON, Sunil

Correspondence address
The Shard, 32, London Bridge Street, London, SE1 9SG
Role
Secretary
Appointed on
10 December 2013

COX, Graham Derek Edward

Correspondence address
The Shard, 32, London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
May 1953
Appointed on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGKIN, Graham John

Correspondence address
The Shard, 32, London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
July 1966
Appointed on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Company Director

OSBORNE, Jodie

Correspondence address
1 Great Winchester Street, Mailstop 428, London, United Kingdom, EC2N 2DB
Role Resigned
Secretary
Appointed on
31 August 2012
Resigned on
10 December 2013

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 February 2007
Resigned on
14 February 2007

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Role Resigned
Secretary
Appointed on
14 February 2007
Resigned on
31 August 2012

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
14 February 2007
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

FILER, Mark Howard

Correspondence address
C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
June 1967
Appointed on
14 February 2007
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAYNOR, John

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
March 1973
Appointed on
28 February 2008
Resigned on
31 August 2012
Nationality
British
Country of residence
Uk
Occupation
Banker

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Role Resigned
Director
Appointed on
14 February 2007
Resigned on
31 August 2012