DERBY INVESTMENTS GENERAL PARTNER LIMITED

Company number 06236774

22 officers / 19 resignations

GEN II SERVICES (UK) LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Secretary
• Appointed on: 8 September 2020

UK Limited Company What's this?

• Registration number: 09822915

HINDMARCH, Barry Edward

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWNSON, Neil David

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 30 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATTIN, Anthony Nicholas

• Correspondence address: 134 Rowland Hill House, Nelson Square, London, SE1 0LU
• Role (Resigned): Secretary
• Appointed on: 3 May 2007
• Resigned on: 25 February 2008
• Nationality: British

MARSDEN, Susan

• Correspondence address: 40 Broadway, London, England, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 8 September 2020
• Nationality: British

SHELLEY, Leon

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 25 February 2008
• Resigned on: 1 May 2014
• Nationality: British
• Occupation: Solicitor

INTU SECRETARIAT LIMITED

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 16 August 2019
• Resigned on: 8 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8363581

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2007
• Resigned on: 3 May 2007

ALLEN, Robert Lee

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 June 2019
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURTON, John Joseph

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 May 2007
• Resigned on: 1 May 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

CROSBY, Sean

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 16 August 2019
• Resigned on: 8 September 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DREWETT, Simon Derwood Auston

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 September 2020
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FISCHEL, David Andrew

• Correspondence address: 40 Broadway, London, England, SW1H 0BT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 May 2014
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBBES, Barbara

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 26 April 2019
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KIDIA, Minakshi

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 August 2019
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKRILL, Brian James

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 February 2008
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Company Director

ROBERTS, Edward Matthew Giles, Dr

• Correspondence address: 40 Broadway, London, England, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 May 2014
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTSEY, Carol Ann

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 17 January 2022
• Resigned on: 30 August 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SHELLEY, Leon

• Correspondence address: 15 Holmwood Grove, Mill Hill, London, NW7 3DS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 3 May 2007
• Resigned on: 25 February 2008
• Nationality: British
• Occupation: Director

SLAVIN, Philip Simon

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 5 January 2011
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WINDSOR, Paul Justin

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 September 2020
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2007
• Resigned on: 3 May 2007