KNIGHTSBRIDGE MM LIMITED

Company number 03838519

22 officers / 19 resignations

JAMISON, William Andrew

• Correspondence address: 3 Town Fold, Marple Bridge, Stockport, Cheshire, SK6 5BT
• Role: Secretary
• Appointed on: 18 November 2008
• Nationality: British

PARRY, Martyn James

• Correspondence address: 19 Greencroft Meadow, Royton, Oldham, OL2 6LQ
• Role: Secretary
• Appointed on: 25 November 2005
• Nationality: British
• Occupation: Commercial Financial Director

WARD, John Joseph

• Correspondence address: 2nd, Floor, Maritime House Balls Road, Prenton, Merseyside, United Kingdom, CH43 5RE
• Role: Director
• Date of birth: October 1948
• Appointed on: 18 October 1999
• Nationality: British
• Occupation: Company Director

CHALCRAFT, Stephen Michael

• Correspondence address: 25 Nursery Avenue, Hale, Altrincham, Cheshire, WA15 0JP
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Solicitor

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

KARATZIA, Gillian

• Correspondence address: 68 Wellington Street, Chadderton, Oldham, OL9 0JJ
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 13 February 2006
• Nationality: British

MORRISON, John

• Correspondence address: Willis Mar,13 Glen Brae, Falkirk, FK1 5LH
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 14 June 2001
• Nationality: British

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 1 August 2005
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 30 June 2005
• Nationality: Other

WARD, John Joseph

• Correspondence address: Groesynyd House, 1 Cwrt Y Groes, Tyn-Y-Groes, Conwy, Gwynedd, LL32 8TZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 16 August 2004
• Nationality: British

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1999
• Resigned on: 30 September 1999

BLYTH, Alastair Forbes

• Correspondence address: 79 Gardiner Road, Blackhall, Edinburgh, Scotland, EH4 5SR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 November 2000
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHALCRAFT, Stephen Michael

• Correspondence address: 25 Nursery Avenue, Hale, Altrincham, Cheshire, WA15 0JP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 September 1999
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Solicitor

DYKE, Oliver Gordon

• Correspondence address: Crantock, Vanity Lane, Oulton, Stone, Staffordshire, ST15 8UG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 January 2000
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Business Devlopment Manager

EAMES, Joanne Elizabeth

• Correspondence address: 16 Sandiway Place, Altrincham, Cheshire, WA14 1HT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 September 1999
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Solicitor

LEITH, Brian James

• Correspondence address: 10 Douglas Avenue, Lenzie, Glasgow, G66 4NW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 October 1999
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

OLIVER, Jane Kathleen

• Correspondence address: Flat 14,3 Silvermills, Edinburgh, Midlothian, EH3 5BF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 October 1999
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Chartered Accountant

WARBURTON, Lesley Anne

• Correspondence address: 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 October 2002
• Resigned on: 23 June 2004
• Nationality: British
• Occupation: Director

WARD, Kenneth

• Correspondence address: 18-20 Rochdale Road, Royton, Lancashire, OL2 6QJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 October 1999
• Resigned on: 16 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Philip Denham

• Correspondence address: Royal Lodge, 20 Bolton Road, Port Sunlight, Merseyside, CH62 5DN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 30 October 2003
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Director
• Appointed on: 9 September 1999
• Resigned on: 30 September 1999