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DISTINCTFINE LIMITED

Company number 01310675

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Officers: 38 officers / 32 resignations

CHARLESONS

Correspondence address
357 Eastern Avenue, Ilford, England, IG2 6NE
Role Active
Secretary
Appointed on
13 May 2022

UK Limited Company What's this?

Registration number
05713440

ALI, Tipu

Correspondence address
Charlesons - 357, Eastern Avenue, Ilford, England, IG2 6NE
Role Active
Director
Date of birth
June 1973
Appointed on
17 September 2024
Nationality
British
Country of residence
England
Occupation
Director

HARMAN, Adam Keith

Correspondence address
Charlesons - 357, Eastern Avenue, Ilford, England, IG2 6NE
Role Active
Director
Date of birth
July 1974
Appointed on
8 January 2020
Nationality
British
Country of residence
England
Occupation
Director

KHAN, Muhammad Fawad

Correspondence address
Charlesons - 357, Eastern Avenue, Ilford, England, IG2 6NE
Role Active
Director
Date of birth
August 1977
Appointed on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUNIM, Mohammed Abdul

Correspondence address
Charlesons - 357, Eastern Avenue, Ilford, England, IG2 6NE
Role Active
Director
Date of birth
March 1966
Appointed on
4 January 2020
Nationality
British
Country of residence
England
Occupation
Businessman

PITTMAN, Kevin Jon

Correspondence address
Charlesons - 357, Eastern Avenue, Ilford, England, IG2 6NE
Role Active
Director
Date of birth
April 1947
Appointed on
17 September 2024
Nationality
British
Country of residence
England
Occupation
Director

GLYNNE, Yvette

Correspondence address
14 Roding Lodge Royston Gardens, Ilford, Essex, IG1 3ST
Role Resigned
Secretary
Appointed on
10 November 1994
Resigned on
14 October 2002
Nationality
British

LEBBY, Irving

Correspondence address
1 Roding Lodge, Royston Gardens Redbridge, Ilford, Essex, IG1 3ST
Role Resigned
Secretary
Appointed before
2 December 1991
Resigned on
10 November 1994
Nationality
British

MOONEY, Alison Mary

Correspondence address
14 Sunnybank Villas, Godstone Road, Bletchingley, Surrey, RH1 4LT
Role Resigned
Secretary
Appointed on
15 October 2002
Resigned on
2 August 2005
Nationality
British

SIMMONDS, Tony

Correspondence address
17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY
Role Resigned
Secretary
Appointed on
2 February 2011
Resigned on
1 December 2019
Nationality
British

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Correspondence address
79 New Cavendish Street, London, United Kingdom, W1W 6XB
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
3 February 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05498971

AHMED, Shamoon

Correspondence address
Charlesons - 357, Eastern Avenue, Ilford, England, IG2 6NE
Role Resigned
Director
Date of birth
December 1973
Appointed on
24 June 2019
Resigned on
16 November 2021
Nationality
British
Country of residence
England
Occupation
Civil Engineer

ALI KHAN, Intikhab

Correspondence address
17 Roding Lodge, Royston Gardens, Ilford, Essex, IG1 3ST
Role Resigned
Director
Date of birth
December 1971
Appointed on
9 January 2009
Resigned on
18 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

FISHER, Rochelle Rebecca

Correspondence address
22 Roding Lodge, Royston Gardens, Redbridge, Essex, 3ST 1G1
Role Resigned
Director
Date of birth
April 1941
Appointed on
1 July 2008
Resigned on
19 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

GLYNNE, Yvette

Correspondence address
14 Roding Lodge Royston Gardens, Ilford, Essex, IG1 3ST
Role Resigned
Director
Date of birth
October 1932
Appointed on
17 February 1994
Resigned on
10 November 2008
Nationality
British
Occupation
Director

GRAHAM, Helena Marianne

Correspondence address
17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY
Role Resigned
Director
Date of birth
February 1979
Appointed on
12 February 2014
Resigned on
23 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Advertising

GRAHAM, Maurice

Correspondence address
8 Roding Lodge, Royston Gardens, Ilford, Essex, IG1 3ST
Role Resigned
Director
Date of birth
July 1917
Appointed on
11 January 1996
Resigned on
28 September 1996
Nationality
British
Occupation
Retired

GRAHAM, Maurice

Correspondence address
8 Roding Lodge, Royston Gardens, Ilford, Essex, IG1 3ST
Role Resigned
Director
Date of birth
July 1917
Appointed before
2 December 1991
Resigned on
13 January 1994
Nationality
British
Occupation
Retired

GREEN, Lilian

Correspondence address
22 Roding Lodge Royston Gardens, Wanstead Park Road, Ilford, Essex, IG1 3ST
Role Resigned
Director
Date of birth
February 1930
Appointed on
17 February 1994
Resigned on
10 November 1994
Nationality
British
Occupation
Director

GRIFFITHS, Karen Marjorie

Correspondence address
21 Roding Lodge, Royston Gardens, Ilford, Essex, IG1 3ST
Role Resigned
Director
Date of birth
September 1950
Appointed on
28 September 1996
Resigned on
14 December 2009
Nationality
British
Occupation
Civil Servant

GRIFFITHS, Karen Marjorie

Correspondence address
21 Roding Lodge, Royston Gardens, Ilford, Essex, IG1 3ST
Role Resigned
Director
Date of birth
September 1950
Appointed before
2 December 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Civil Servant

HUSSAIN, Muhammad Nuhman

Correspondence address
Charlesons - 357, Eastern Avenue, Ilford, England, IG2 6NE
Role Resigned
Director
Date of birth
December 1973
Appointed on
30 May 2019
Resigned on
16 December 2019
Nationality
British
Country of residence
England
Occupation
Project Manager

JONES, Anderson Josiah

Correspondence address
Flat 3 Roding Lodge, Royston Gardens, Ilford, Essex, IG1 3ST
Role Resigned
Director
Date of birth
September 1937
Appointed on
28 September 1996
Resigned on
1 January 1998
Nationality
British
Occupation
Transport Management Consultan

KHAN, Muhammad Fawad

Correspondence address
17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY
Role Resigned
Director
Date of birth
August 1977
Appointed on
26 April 2010
Resigned on
2 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

LEBBY, Irving

Correspondence address
1 Roding Lodge, Royston Gardens Redbridge, Ilford, Essex, IG1 3ST
Role Resigned
Director
Date of birth
February 1938
Appointed before
2 December 1991
Resigned on
10 November 1994
Nationality
British
Occupation
Retired

MCANULTY, Christopher Philip

Correspondence address
17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY
Role Resigned
Director
Date of birth
October 1953
Appointed on
24 April 2012
Resigned on
25 May 2017
Nationality
British
Country of residence
England
Occupation
None

MCGANN, Mark

Correspondence address
17 Roding Lodge, Wanstead Park Road, Ilford, Essex, IG1 3ST
Role Resigned
Director
Date of birth
October 1961
Appointed on
10 November 1994
Resigned on
28 September 1996
Nationality
Irish
Occupation
Undertaker

MCGANN, Mark

Correspondence address
17 Roding Lodge, Wanstead Park Road, Ilford, Essex, IG1 3ST
Role Resigned
Director
Date of birth
October 1961
Appointed on
18 November 1993
Resigned on
13 January 1994
Nationality
Irish
Occupation
Undertaker

NYMAN, Francis

Correspondence address
20 Roding Lodge Royston Gardens, Redbridge, Ilford, Essex, IG1 3ST
Role Resigned
Director
Date of birth
February 1944
Appointed before
2 December 1991
Resigned on
26 June 2002
Nationality
British
Occupation
Personal Assistant

PORTMAN, Mark David

Correspondence address
18 Roding Lodge, Wanstead Park Road, Ilford, Essex, IG1 3ST
Role Resigned
Director
Date of birth
April 1963
Appointed on
10 November 1994
Resigned on
9 December 1995
Nationality
British
Occupation
Tour Operator

ROSDETTE, Janet Anne

Correspondence address
25 Roding Lodge, Wanstead Park Road, Ilford, Essex, IG1 3ST
Role Resigned
Director
Date of birth
June 1965
Appointed on
10 November 1994
Resigned on
14 August 1995
Nationality
British
Occupation
Sales Assistant

ROSE, Samuel

Correspondence address
2 Roding Lodge, Redbridge, Ilford, Essex, IG1 3ST
Role Resigned
Director
Date of birth
December 1913
Appointed before
2 December 1991
Resigned on
28 October 1992
Nationality
British
Occupation
Retired

SONN, Gertrude Diane

Correspondence address
16 Roding Lodge Royston Gardens, Redbridge, Ilford, Essex, IG1 3ST
Role Resigned
Director
Date of birth
January 1943
Appointed before
2 December 1991
Resigned on
13 January 1994
Nationality
British
Occupation
Married Woman

SWAIN, Dean

Correspondence address
26 Riding Lodge, Royston Gardens, Redbridge Ilford, Essex, IG1 3SJ
Role Resigned
Director
Date of birth
January 1966
Appointed before
19 November 1992
Resigned on
18 November 1993
Nationality
British
Occupation
Van Driver

TAGGART, Sara

Correspondence address
17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY
Role Resigned
Director
Date of birth
November 1985
Appointed on
21 April 2015
Resigned on
25 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None