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CONSEST LIMITED

Company number 03598306

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Officers: 12 officers / 10 resignations

AMERSHAM CORPORATE SERVICES LIMITED

Correspondence address
Anglo House Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA
Role
Secretary
Appointed on
1 July 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03598306

BEANEY, Jeanette Irene

Correspondence address
221 High Street, Orpington, Kent, BR6 0NZ
Role
Director
Date of birth
August 1955
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
30 April 2004
Resigned on
1 July 2010

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
20 November 1998
Resigned on
22 December 2003

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
15 July 1998
Resigned on
20 November 1998

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
20 November 1998
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIRST, Stephen Andrew Meyrick

Correspondence address
1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
Role Resigned
Director
Date of birth
July 1973
Appointed on
15 July 1998
Resigned on
2 January 2001
Nationality
British
Occupation
Assistant Manager

LANE, Thomas

Correspondence address
2 Circus Street, London, SE10 8SG
Role Resigned
Director
Date of birth
October 1960
Appointed on
30 April 2004
Resigned on
2 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

LANE, Thomas

Correspondence address
2 Circus Street, London, SE10 8SG
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 January 2001
Resigned on
22 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

MELLEGARD, Clas Fredrik

Correspondence address
119 Hare Lane, Claygate, Surrey, KT10 0QY
Role Resigned
Director
Date of birth
January 1938
Appointed on
20 November 1998
Resigned on
2 January 2001
Nationality
Swedish
Occupation
Company Director

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
26 January 2000
Resigned on
2 January 2001
Nationality
British
Occupation
Fiduciary Manager

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
15 July 1998
Resigned on
20 November 1998