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Company number 06691251

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Officers: 23 officers / 17 resignations

AGGETT, Paul Bernard

Correspondence address
45 Gresham Street, London, EC2V 7BG
Role
Director
Date of birth
November 1960
Appointed on
30 July 2009
Nationality
British
Country of residence
England

BAKKAR, Nafisa

Correspondence address
45 Gresham Street, London, EC2V 7BG
Role
Director
Date of birth
July 1992
Appointed on
20 May 2020
Nationality
British
Country of residence
England

DUFFY, Timothy David

Correspondence address
45 Gresham Street, London, EC2V 7BG
Role
Director
Date of birth
June 1963
Appointed on
16 October 2012
Nationality
British
Country of residence
England

ESHUN, Ekow Fenyi

Correspondence address
45 Gresham Street, London, EC2V 7BG
Role
Director
Date of birth
May 1968
Appointed on
28 October 2014
Nationality
British
Country of residence
England

HAVLICEK, Sasha

Correspondence address
45 Gresham Street, London, EC2V 7BG
Role
Director
Date of birth
May 1975
Appointed on
18 October 2016
Nationality
British
Country of residence
England

TRANTER, Philip Mark

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role
Director
Date of birth
January 1960
Appointed on
28 October 2014
Nationality
British
Country of residence
England

GHOSH, Shreela

Correspondence address
60 Farringdon Road, London, United Kingdom, EC1R 3GA
Role Resigned
Secretary
Appointed on
26 August 2010
Resigned on
20 April 2011

LANG, Eleanor Jean

Correspondence address
4 Flat 11, 4 Sanctuary Street, London, England, SE1 1EA
Role Resigned
Secretary
Appointed on
7 June 2012
Resigned on
4 October 2016

BWB SECRETARIAL LIMITED

Correspondence address
2-6, Cannon Street, London, United Kingdom, EC4M 6YH
Role Resigned
Secretary
Appointed on
20 April 2011
Resigned on
7 June 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4308110

BWB SECRETARIAL LIMITED

Correspondence address
2-6, Cannon Street, London, EC4M 6YH
Role Resigned
Secretary
Appointed on
3 April 2009
Resigned on
25 August 2010

HAL MANAGEMENT LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Secretary
Appointed on
8 September 2008
Resigned on
3 April 2009

FIELD, Paul James

Correspondence address
60 Farringdon Road, London, United Kingdom, EC1R 3GA
Role Resigned
Director
Date of birth
December 1971
Appointed on
29 April 2014
Resigned on
20 May 2020
Nationality
British
Country of residence
England

HILTON, Isabel Nancy

Correspondence address
60 Farringdon Road, London, EC1R 3GA
Role Resigned
Director
Date of birth
November 1947
Appointed on
8 September 2008
Resigned on
26 November 2019
Nationality
British,Irish
Country of residence
England

HOLLICK, Susan Mary

Correspondence address
Flat 10, 13a Portobello Road, London, W11 3DA
Role Resigned
Director
Date of birth
May 1945
Appointed on
30 July 2009
Resigned on
20 October 2015
Nationality
British
Country of residence
England

IQBAL, Razia

Correspondence address
60 Farringdon Road, London, EC1R 3GA
Role Resigned
Director
Date of birth
September 1962
Appointed on
18 October 2016
Resigned on
26 November 2019
Nationality
British
Country of residence
England

KHAN, Deeyah

Correspondence address
60 Farringdon Road, London, United Kingdom, EC1R 3GA
Role Resigned
Director
Date of birth
August 1977
Appointed on
29 April 2014
Resigned on
13 October 2016
Nationality
Norwegian
Country of residence
England

MCCARTHY, Rosamund

Correspondence address
83 Treaty Street, London, N1 0TE
Role Resigned
Director
Date of birth
October 1966
Appointed on
8 September 2008
Resigned on
15 July 2014
Nationality
British
Country of residence
United Kingdom

OWEN, Ursula Margaret

Correspondence address
60 Farringdon Road, London, EC1R 3GA
Role Resigned
Director
Date of birth
January 1937
Appointed on
13 October 2009
Resigned on
26 November 2019
Nationality
British
Country of residence
England

PICKARD, Margaret Ruth

Correspondence address
60 Farringdon Road, London, United Kingdom, EC1R 3GA
Role Resigned
Director
Date of birth
March 1974
Appointed on
14 April 2011
Resigned on
29 October 2013
Nationality
British
Country of residence
England

SAGLIK, Elif

Correspondence address
60 Farringdon Road, London, EC1R 3GA
Role Resigned
Director
Date of birth
October 1971
Appointed on
21 April 2015
Resigned on
16 October 2018
Nationality
British,Turkish
Country of residence
United Kingdom

SHAMSIE, Kamila Naheed

Correspondence address
NW8
Role Resigned
Director
Date of birth
August 1973
Appointed on
30 July 2009
Resigned on
16 July 2013
Nationality
British
Country of residence
United Kingdom

SIEGHART, William Matthew

Correspondence address
8a Holland Villas Road, London, W14 8BP
Role Resigned
Director
Date of birth
April 1960
Appointed on
8 September 2008
Resigned on
24 April 2012
Nationality
British
Country of residence
United Kingdom

SKENE, Prudence Patricia

Correspondence address
19a, Eccleston Street, London, SW1W 9LX
Role Resigned
Director
Date of birth
January 1944
Appointed on
11 February 2010
Resigned on
21 January 2014
Nationality
British
Country of residence
England