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FIRST QUENCH ACQUISITIONS LIMITED

Company number 06251593

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Officers: 16 officers / 15 resignations

RICH, Andrew Peter

Correspondence address
41 Basuto Road, London, SW6 4BL
Role
Director
Date of birth
October 1974
Appointed on
5 October 2009
Nationality
British
Country of residence
Uk
Occupation
Director

HENDERSON, Martin Robert

Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Secretary
Appointed on
17 May 2007
Resigned on
25 May 2007
Nationality
British

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
15 August 2007
Resigned on
11 July 2014

Registered in a European Economic Area What's this?

Place registered
5 NEW STREET SQUARE, LONDON
Registration number
04328885

VISION CAPITAL GROUP LIMITED

Correspondence address
54 Jermyn Street, London, SW1Y 6LY
Role Resigned
Secretary
Appointed on
25 May 2007
Resigned on
15 August 2007

AINLEY, Harvey Bertenshaw

Correspondence address
Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, United Kingdom, RG42 6HE
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 July 2007
Resigned on
3 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ALLY, Bibi Rahima

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 May 2007
Resigned on
25 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BODEN, Martin Brett, Mr.

Correspondence address
South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
Role Resigned
Director
Date of birth
February 1959
Appointed on
5 October 2009
Resigned on
20 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

CLELAND, Jonathan Bradley

Correspondence address
Green Lawns, Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY
Role Resigned
Director
Date of birth
December 1965
Appointed on
5 October 2009
Resigned on
20 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEALY, Martin William Oliver

Correspondence address
59 Biddulph Mansions, Elgin Avenue, London, W9 1HT
Role Resigned
Director
Date of birth
May 1962
Appointed on
6 October 2008
Resigned on
5 October 2009
Nationality
Irish
Country of residence
England
Occupation
Cfo Thresher Group

KENDALL, Robert Bradley

Correspondence address
32 Russell Road, London, W14 8HU
Role Resigned
Director
Date of birth
February 1973
Appointed on
25 May 2007
Resigned on
15 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASTERS, John Stephen

Correspondence address
Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
Role Resigned
Director
Date of birth
November 1956
Appointed on
15 August 2007
Resigned on
5 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

RANKIN, Yvonne Rose

Correspondence address
The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD
Role Resigned
Director
Date of birth
March 1962
Appointed on
5 September 2007
Resigned on
14 August 2009
Nationality
British
Occupation
C E O

STEPHENS, Lloyd Anthony

Correspondence address
South Bank, Warren Farm, Ridgmont, Bedfordshire, MK43 0TS
Role Resigned
Director
Date of birth
October 1970
Appointed on
11 March 2009
Resigned on
20 July 2009
Nationality
British
Occupation
Company Director

VAN DE STEEN, Johan Peter

Correspondence address
Vision Capital Llp, 54 Jermyn Street, London, SW1Y 6LX
Role Resigned
Director
Date of birth
July 1965
Appointed on
5 October 2009
Resigned on
24 January 2014
Nationality
Belgian
Country of residence
Uk
Occupation
Director

WHITESIDE, Roger Mark

Correspondence address
Fairmans, Crazies Hill Road, Wargrave, Berkshire, RG10 8LT
Role Resigned
Director
Date of birth
June 1958
Appointed on
19 July 2007
Resigned on
4 September 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WORMSLEY, Alister Gerard

Correspondence address
The Former Rectory, The Street, Plaxtol, Kent, TN15 0QF
Role Resigned
Director
Date of birth
November 1967
Appointed on
6 June 2007
Resigned on
11 June 2007
Nationality
British
Country of residence
England
Occupation
Director