FORMPART (NO.23) LIMITED

Company number 01400631

18 officers / 15 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Secretary
• Appointed on: 27 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 292732

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

RADCLIFFE, Willoughby Mark St John

• Correspondence address: 14 The Orchard, Bedford Park, London, W4 1JX
• Role (Resigned): Secretary
• Appointed before: 7 September 1992
• Resigned on: 31 December 1992
• Nationality: British

RIB SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 27 October 2016

CHEESEMAN, Peter Ernest

• Correspondence address: New House Farm, Eastling, Faversham, Kent, ME13 0BN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 7 September 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Carol Diane

• Correspondence address: 33-28 81st Street, Apt 62a, Jackson Heights Ny 11372, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 7 September 1992
• Resigned on: 31 December 1992
• Nationality: American
• Occupation: Publisher

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel/Company Secretary

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

O'NEILL, Shane

• Correspondence address: 44 Homefield Road, Chiswick, London, W4 2LW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 7 September 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Publisher

RADCLIFFE, Willoughby Mark St John

• Correspondence address: 14 The Orchard, Bedford Park, London, W4 1JX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 7 September 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SAUR, Klaus Gerhard

• Correspondence address: Goethestrasse 41, 800 Munchen 2, Germany
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 7 September 1992
• Resigned on: 31 December 1992
• Nationality: German
• Occupation: Publisher

SIEGEL, Ira

• Correspondence address: 8 Brentwood Drive, North Cladwell, New Jersey Nj 07006, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 7 September 1992
• Resigned on: 31 December 1992
• Nationality: American
• Occupation: Publisher

WAXMAN, Philip

• Correspondence address: 137 Prince Georges Avenue, London, N14 4TD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 7 September 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Managing Director

WESSTER, Michael Ronald

• Correspondence address: 35 Burnett Street, St Kilda, Victoria 3182, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 7 September 1992
• Resigned on: 31 December 1992
• Nationality: Australian
• Occupation: Company Director

ZELL, Hans

• Correspondence address: 11 Richmond Road, Oxford, OX1 2JJ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 7 September 1992
• Resigned on: 31 December 1992
• Nationality: Swiss
• Occupation: Consultant

RIB DIRECTORS 1 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 31 December 1992
• Resigned on: 29 November 2016

RIB DIRECTORS 2 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed before: 31 December 1992
• Resigned on: 29 November 2016