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OWNERBREAK LIMITED

Company number 06214398

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Officers: 15 officers / 14 resignations

FRACTIONAL SECRETARIES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role
Secretary
Appointed on
1 November 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5717248

MARLBOROUGH SECRETARIES LIMITED

Correspondence address
PO BOX 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 3AJ
Role Resigned
Secretary
Appointed on
16 April 2007
Resigned on
1 October 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
41151

SMD SECRETARIES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role Resigned
Secretary
Appointed on
1 October 2010
Resigned on
1 November 2017

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5583635

BATES, David Leslie

Correspondence address
Willowbank, 33 Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 October 2013
Resigned on
12 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COBB, Jeremy James

Correspondence address
45 El Casar, Floresta, Sotogrande, Spain
Role Resigned
Director
Date of birth
January 1956
Appointed on
16 April 2007
Resigned on
1 October 2010
Nationality
British
Country of residence
Spain
Occupation
Director

DAY, Julia Rachel

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Role Resigned
Director
Date of birth
June 1991
Appointed on
31 December 2016
Resigned on
31 December 2017
Nationality
Uk
Country of residence
United Kingdom
Occupation
Project Manager

ELLIS, Martine

Correspondence address
Mill House Springfiled Corner, Barras Lane Vale, Guernsey, Channel Islands, GY6 8EW
Role Resigned
Director
Date of birth
April 1978
Appointed on
16 April 2007
Resigned on
15 May 2009
Nationality
British
Occupation
Director

HANNAH, Nicholas Robert

Correspondence address
La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
Role Resigned
Director
Date of birth
August 1964
Appointed on
16 April 2007
Resigned on
31 October 2013
Nationality
British
Country of residence
Guernsey
Occupation
Director

HOWE, Adrian Bradley

Correspondence address
Les Landes Barn, Rue Des Landes, Forest, Guernsey, Channel Isles, GY8 0DB
Role Resigned
Director
Date of birth
September 1967
Appointed on
15 May 2009
Resigned on
1 October 2010
Nationality
British
Country of residence
Guernsey
Occupation
Director

MILTON, William Leslie

Correspondence address
Pedro El Grande 12, Sotogrande, San Roque, 11310, Spain
Role Resigned
Director
Date of birth
April 1944
Appointed on
16 April 2007
Resigned on
1 October 2010
Nationality
British
Country of residence
Spain
Occupation
Director

WHITFIELD, Lucy Ann

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Role Resigned
Director
Date of birth
July 1992
Appointed on
31 December 2016
Resigned on
12 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

MARLBOROUGH NOMINEES LTD

Correspondence address
PO BOX 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 3AJ
Role Resigned
Director
Appointed on
16 April 2007
Resigned on
1 October 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
41150

MARLBOROUGH TRUST COMPANY LIMITED

Correspondence address
PO BOX 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 3AJ
Role Resigned
Director
Appointed on
16 April 2007
Resigned on
1 October 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
40996

SMD DIRECTORS LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role Resigned
Director
Appointed on
1 October 2010
Resigned on
31 December 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5583614

SMD SECRETARIES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role Resigned
Director
Appointed on
1 October 2010
Resigned on
31 December 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5583635