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MIDMARK 4 LIMITED

Company number SC112493

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Officers: 20 officers / 16 resignations

HTC SECRETARIAL SERVICES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
Role Active
Secretary
Appointed on
13 December 2011

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
COMPANIES HOUSE
Registration number
3293390

RICKARD, Anna Kathryn

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
Role Active
Director
Date of birth
February 1978
Appointed on
13 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HTC NOMINEES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
Role Active
Director
Appointed on
13 December 2011

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
COMPANIES HOUSE
Registration number
03295472

HTC SECRETARIAL SERVICES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
Role Active
Director
Appointed on
13 December 2011

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
COMPANIES HOUSE
Registration number
3293390

KENNY, Declan Thomas, Mr.

Correspondence address
17 Park Close, Glen Vine, Isle Of Man, IM4 4HB
Role Resigned
Secretary
Appointed on
15 July 1997
Resigned on
5 October 1998
Nationality
Irish
Occupation
Accountant

OLDCORN, Phillip John, Sol

Correspondence address
37 Fremantle Road, High Wycombe, Buckinghamshire, HP13 7PQ
Role Resigned
Secretary
Appointed on
10 February 1997
Resigned on
15 July 1997
Nationality
British
Occupation
Solicitor

THORPE, David Mark

Correspondence address
47 Downhall Ley, Buntingford, Hertfordshire, SG9 9NJ
Role Resigned
Secretary
Appointed on
27 July 1988
Resigned on
10 February 1997
Nationality
British

FNTC (SECRETARIES) LIMITED

Correspondence address
International House, Castle Hill, Victoria Road, Douglas, Isle Of Man, IM2 4RB
Role Resigned
Secretary
Appointed on
5 October 1998
Resigned on
13 December 2011

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

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
091162C

BROOMHEAD, Philip Michael

Correspondence address
48 Fletcher Road, Chiswick, London, W4 5AS
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 July 1997
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

CONEY, Byron Dean

Correspondence address
83 Albert Bridge Road, London, SW11 4PH
Role Resigned
Director
Date of birth
July 1929
Appointed on
27 July 1988
Resigned on
11 December 1994
Nationality
Us Citizen
Occupation
Lawyer

FAIRWEATHER, Peter Kenneth

Correspondence address
9a Goldings Road, Loughton, Essex, IG10 2QR
Role Resigned
Director
Appointed on
27 July 1988
Resigned on
4 February 1991
Nationality
British
Occupation
Broker

FISHER, Harry Adams

Correspondence address
171, Los Gatos, California, Usa, 95030
Role Resigned
Director
Date of birth
June 1945
Appointed on
15 November 1993
Resigned on
21 April 1995
Nationality
Us Citizen
Occupation
Financial Manager

GARDNER BOUGAARD, Paul Frederick Francis

Correspondence address
56 Howitt Road, Belsize Park, London, NW3 4LJ
Role Resigned
Director
Date of birth
May 1949
Appointed on
15 July 1997
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

GRIFFERTY, Thomas Hartley

Correspondence address
3024 Tours Road, Mississuaga, Ontario, Canada
Role Resigned
Director
Date of birth
April 1955
Appointed on
21 April 1995
Resigned on
15 July 1997
Nationality
Canadian
Occupation
Insurance Executive

HARRIS, Karen Rachel

Correspondence address
Larchwood, Clay Head Road, Baldrine, Isle Of Man, IM4 6DH
Role Resigned
Director
Date of birth
May 1959
Appointed on
22 August 2008
Resigned on
13 December 2011
Nationality
British
Country of residence
Isle Of Man
Occupation
Certified Accountant

MCLEAN, Alistair Charles Peter

Correspondence address
17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
15 July 1997
Resigned on
14 April 2000
Nationality
British
Occupation
Manager

MULLER, Mark Alan

Correspondence address
Fernlea, Droghadfayle Road, Port Erin, Isle Of Man, IM9 6EL
Role Resigned
Director
Date of birth
September 1964
Appointed on
31 May 2002
Resigned on
1 October 2003
Nationality
South African
Occupation
Director

SCOTT, Brigit, Mrs.

Correspondence address
47 Ballabrooie Grove, Douglas, Isle Of Man, IM1 4EX
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 October 2003
Resigned on
13 December 2011
Nationality
British
Country of residence
Isle Of Man
Occupation
Manager

SEELDRAYERS, Anthony Desmond

Correspondence address
1 Olafs Close, Governors Hill, Douglas, Isle Of Man, IM2 7AR
Role Resigned
Director
Date of birth
November 1967
Appointed on
31 May 2002
Resigned on
22 August 2008
Nationality
Irish,
Country of residence
Isle Of Man
Occupation
Chartered Secretary

THORPE, David Mark

Correspondence address
47 Downhall Ley, Buntingford, Hertfordshire, SG9 9NJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
27 July 1988
Resigned on
15 July 1997
Nationality
British
Occupation
Company Secretary