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ARTEUS (UK) HOLDING LIMITED

Company number 02799219

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Officers: 24 officers / 24 resignations

RIVERCROFT LIMITED

Correspondence address
PO BOX 227, Clinch's House, Lord Street, Douglas, Isle Of Man, IM99 1RZ
Role Resigned
Secretary
Appointed on
7 March 1995
Resigned on
21 May 2004

SCEPTRE CONSULTANTS LIMITED

Correspondence address
6 Babmaes Street, London, SW1Y 6HD
Role Resigned
Secretary
Appointed on
12 March 1993
Resigned on
7 March 1995

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
12 March 1993
Resigned on
12 March 1993

WIGMORE SECRETARIES LIMITED

Correspondence address
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
Role Resigned
Nominee Secretary
Appointed on
21 May 2004
Resigned on
23 March 2022

UK Limited Company What's this?

Registration number
03317170

BEARDSLEY, Julian Richard

Correspondence address
Flat 2, 27 Moring Road, London, SW17 8DN
Role Resigned
Director
Date of birth
July 1967
Appointed on
26 May 1995
Resigned on
13 December 1996
Nationality
British
Occupation
Manager

BEHAR, Amanda Jayne

Correspondence address
11 Sunbury Avenue, Mill Hill, London, NW7 3SL
Role Resigned
Director
Date of birth
July 1953
Appointed on
2 December 1999
Resigned on
13 August 2003
Nationality
British
Occupation
Secretary

BEHAR, Robert Jack

Correspondence address
11 Sunbury Avenue, Mill Hill, London, NW7 3SL
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 December 1999
Resigned on
2 July 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

BUTTERFIELD, Jennifer Eileen

Correspondence address
9 Waldeck Road, Strand On The Green, London, W4 3NL
Role Resigned
Director
Date of birth
August 1950
Appointed on
20 August 1997
Resigned on
1 June 1998
Nationality
British
Occupation
Personnel Manager

DENTON, Mark William

Correspondence address
1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 March 1993
Resigned on
20 August 1997
Nationality
British
Occupation
Manager

FORRAI, Forbes Malcolm

Correspondence address
125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
Role Resigned
Director
Date of birth
November 1963
Appointed on
20 August 1997
Resigned on
1 June 1998
Nationality
English
Country of residence
United Kingdom
Occupation
Group Accountant

FRENZEL, Michael

Correspondence address
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Role Resigned
Director
Date of birth
July 1938
Appointed on
27 December 2018
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INGRAM, James Herbert Charles

Correspondence address
8 Lochaline Street, London, W6 9SH
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 March 1993
Resigned on
26 May 1995
Nationality
British
Occupation
Trust Officer

LANDMAN, Zenah, Ms.

Correspondence address
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role Resigned
Director
Date of birth
December 1927
Appointed on
13 January 2012
Resigned on
16 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANDMAN, Zenah, Ms.

Correspondence address
38 Wigmore Street, London, United Kingdom, W1U 2HA
Role Resigned
Director
Date of birth
December 1927
Appointed on
1 August 2010
Resigned on
13 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAXWELL, John Gabriel

Correspondence address
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 March 2021
Resigned on
29 September 2021
Nationality
British
Country of residence
England
Occupation
Director

PAOLO, Doria

Correspondence address
Via Cantonale 74, Figino, 6318, Switzerland
Role Resigned
Director
Date of birth
August 1965
Appointed on
4 September 2003
Resigned on
30 June 2004
Nationality
Italian
Occupation
Manager

PARKER, Jonathan David

Correspondence address
Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
Role Resigned
Director
Date of birth
April 1967
Appointed on
20 August 1997
Resigned on
29 January 1999
Nationality
British
Occupation
Manager

STEWART, Christopher Paul

Correspondence address
38 High View Road, Douglas, Isle Of Man, IM2 5BH
Role Resigned
Director
Date of birth
September 1971
Appointed on
29 January 1999
Resigned on
2 December 1999
Nationality
British
Occupation
Fiduciary Manager

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 June 1998
Resigned on
2 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 June 1998
Resigned on
2 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

YATES, Karen Louise

Correspondence address
13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
Role Resigned
Director
Date of birth
June 1970
Appointed on
2 December 1999
Resigned on
2 July 2002
Nationality
British
Occupation
Fiduciary Manager

BUCKINGHAM DIRECTORS LIMITED

Correspondence address
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
Role Resigned
Director
Appointed on
13 January 2012
Resigned on
29 September 2021

UK Limited Company What's this?

Registration number
4935271

BUCKINGHAM DIRECTORS LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Director
Appointed on
21 May 2004
Resigned on
13 January 2012

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
12 March 1993
Resigned on
12 March 1993