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MENDELEY LIMITED

Company number 06419015

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Officers: 22 officers / 19 resignations

RE SECRETARIES LIMITED

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Secretary
Appointed on
16 November 2016

UK Limited Company What's this?

Registration number
292732

DUMON, Olivier

Correspondence address
Radarweg 29, 1043 Nx Amsterdam, Netherlands
Role
Director
Date of birth
March 1969
Appointed on
5 September 2013
Nationality
French
Country of residence
Netherlands
Occupation
Managing Director Agrm

FOECKLER, Paul

Correspondence address
The Boulevard, Langford Lane, Kidlington,, Oxford, England, OX5 1GB
Role
Director
Date of birth
January 1980
Appointed on
22 May 2015
Nationality
German
Country of residence
United Kingdom
Occupation
It Director

FOECKLER, Paul

Correspondence address
1st Floor, 16 Chesterton Road, London, W10 5LX
Role Resigned
Secretary
Appointed on
6 November 2007
Resigned on
12 February 2008
Nationality
British

COMPLETE SECRETARIAL SOLUTIONS LIMITED

Correspondence address
Second Floor, Cardiff House Tilling Road, London, United Kingdom, NW2 1LJ
Role Resigned
Secretary
Appointed on
25 November 2008
Resigned on
8 April 2013

Registered in a European Economic Area What's this?

Place registered
SECOND FLOOR, CARDIFF HOUSE, TILLING ROAD, NW2 1LJ
Registration number
05557630

HE VLG SECRETARIES LIMITED

Correspondence address
Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL
Role Resigned
Secretary
Appointed on
29 April 2008
Resigned on
25 November 2008

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
12 February 2008
Resigned on
29 April 2008

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, England And Wales, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
24 July 2013
Resigned on
16 November 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

BURBRIDGE, Eileen

Correspondence address
9 North Road, London, United Kingdom, N6 4BD
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 July 2008
Resigned on
26 April 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Director

DIGHERO, Robert Simon

Correspondence address
Second Floor Cardiff House, Tilling Road, London, England, NW2 1LJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 November 2012
Resigned on
8 April 2013
Nationality
British
Country of residence
England
Occupation
Investment Partner

FOECKLER, Paul

Correspondence address
16 Chesterton Road, London, W10 5LX
Role Resigned
Director
Date of birth
January 1980
Appointed on
12 February 2008
Resigned on
1 July 2008
Nationality
German
Occupation
Director

GLAENZER, Stefan

Correspondence address
19 Kensington Park Gardens, London, United Kingdom, W11 2QS
Role Resigned
Director
Date of birth
May 1961
Appointed on
12 February 2008
Resigned on
8 April 2013
Nationality
German
Country of residence
United Kingdom
Occupation
Director

GRANATINO, Nicolas Joseph Jean

Correspondence address
Andurance Ventures Llp, 100 Brompton Road, London, England, SW3 1ER
Role Resigned
Director
Date of birth
July 1971
Appointed on
28 November 2012
Resigned on
8 April 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Partner Andurance Ventures Llp

HENNING, Victor, Dr

Correspondence address
White Bear Yard, 144a Clerkenwell Road, London, England, EC1R 5DF
Role Resigned
Director
Date of birth
February 1980
Appointed on
28 November 2012
Resigned on
1 May 2015
Nationality
German
Country of residence
England
Occupation
Ceo

HENNING, Victor

Correspondence address
Flat 18, 115 Sutherland Avenue, London, Greater London, W9 2QJ
Role Resigned
Director
Date of birth
February 1980
Appointed on
12 February 2008
Resigned on
1 July 2008
Nationality
German
Occupation
Director

LEE, David James

Correspondence address
144a, Clerkenwell Road, London, United Kingdom, EC1R 5DF
Role Resigned
Director
Date of birth
April 1979
Appointed on
24 November 2014
Resigned on
19 May 2015
Nationality
British
Country of residence
England
Occupation
Accountant

LOMAS, David Anthony

Correspondence address
The Boulevard, Langford Lane, Kidlington, Oxford, United Kingdom, OX5 1GB
Role Resigned
Director
Date of birth
February 1963
Appointed on
5 September 2013
Resigned on
10 March 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MOHAUPT, Herman Siegfried Jorg

Correspondence address
21 King Henrys Road, London, United Kingdom, NW3 3QP
Role Resigned
Director
Date of birth
November 1966
Appointed on
13 October 2010
Resigned on
8 April 2013
Nationality
German
Country of residence
United Kingdom
Occupation
Director

MUNRO, Robert Kenneth Campbell

Correspondence address
White Bear Yard, 144 A Clerkenwell Road, London, United Kingdom, EC1R 5DF
Role Resigned
Director
Date of birth
December 1965
Appointed on
10 March 2014
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer Elsevier Health Sciences

O'DONNELL, John Robert Greville

Correspondence address
32 Jamestown Road, London, United Kingdom, NW1 7BY
Role Resigned
Director
Date of birth
April 1965
Appointed on
5 September 2013
Resigned on
1 September 2014
Nationality
Irish
Country of residence
England
Occupation
Lawyer

REICHELT, Jan

Correspondence address
The Boulevard, Langford Lane, Kidlington,, Oxford, England, OX5 1GB
Role Resigned
Director
Date of birth
April 1979
Appointed on
6 November 2007
Resigned on
31 October 2016
Nationality
German
Country of residence
England
Occupation
Director

ZUBILLAGA-ORTIZ, Alejandro

Correspondence address
630 Fifth Avenue, 27th Floor, New York, Usa, 10111
Role Resigned
Director
Date of birth
May 1968
Appointed on
26 April 2010
Resigned on
8 April 2013
Nationality
Venezuelan
Country of residence
United States
Occupation
Director