FARM COVE NO 1 LIMITED

Company number 03640180

17 officers / 13 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role (Active): Secretary
• Appointed on: 26 October 2023

UK Limited Company What's this?

• Registration number: 01988859

STUCKEY, Stuart Alan

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 22 January 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

TOTTMAN, Mark John

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 26 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

NOMINA PLC

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Appointed on: 26 October 2023

UK Limited Company What's this?

• Registration number: 03382553

LEWIS, Nicholas David

• Correspondence address: 12 Glenhurst Avenue, London, NW5 1PS
• Role (Resigned): Secretary
• Appointed on: 24 September 1998
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Chartered Accountant

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 24 September 1998

FIDENTIA NOMINEES LIMITED

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 26 October 2023

UK Limited Company What's this?

• Registration number: 06616373

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1998
• Resigned on: 23 September 1998

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 1 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01988859

BROCKWAY, Darren John

• Correspondence address: Blunts Chase, Coopersale Lane, Theydon Bois, Epping, Essex, England, CM16 7NT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 10 April 2018
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROCKWAY, Olivia Toni

• Correspondence address: Blunts Chase, Coopersale Lane, Theydon Bois, Epping, Essex, England, CM16 7NT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 February 2012
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANT, David Antony

• Correspondence address: Old Rectory, Church Road, Thorrington, Essex, CO7 8HE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Agent

HANBURY, Nigel John

• Correspondence address: Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Agent

MAIER, Robert Walter

• Correspondence address: 2206 Green Street, San Francisco, Ca 94123, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 24 September 1998
• Resigned on: 21 February 2012
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Chairman C W Co

TUSON, Keith David

• Correspondence address: 12 Crescent Road, Chingford, London, England, E4 6AT
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 February 2012
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 23 September 1998
• Resigned on: 23 September 1998

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 23 September 1998
• Resigned on: 24 September 1998