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25 GREAT PULTENEY STREET (BATH) LIMITED

Company number 02123121

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Officers: 18 officers / 14 resignations

HML COMPANY SECRETARIAL SERVICES LTD

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
1 October 2014

UK Limited Company What's this?

Registration number
07106746

FIELD, Dominic

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
October 1965
Appointed on
2 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FURGUSON, Nicholas

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
May 1971
Appointed on
25 November 2019
Nationality
South African
Country of residence
United Kingdom
Occupation
Ca (Sa)

PEARSON, Helena

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
February 1993
Appointed on
2 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking

FORSYTH, Vera

Correspondence address
La Casetta, 27 Bathwick Hill, Bath, BA2 6LA
Role Resigned
Secretary
Appointed before
31 March 1991
Resigned on
18 June 2007
Nationality
British

VELLEMAN, Deborah Mary

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Secretary
Appointed on
18 June 2007
Resigned on
1 October 2014
Nationality
British

BRAIN, David

Correspondence address
Basement Maisonette, 25 Great Pultenry Street, Bath, Avon, BA2 4BV
Role Resigned
Director
Date of birth
June 1925
Appointed before
31 March 1991
Resigned on
1 April 1997
Nationality
British
Occupation
Architect

CALLEN, Nicholas Edward

Correspondence address
18 French Close, Peasedown St. John, Bath, Avon, BA2 8SN
Role Resigned
Director
Date of birth
November 1963
Appointed on
26 February 1999
Resigned on
25 March 2005
Nationality
British
Occupation
Chartered Accountant

CLIFTON, Arthur Ernest

Correspondence address
Ground Floor Flat, 25 Great Pultenry Street, Bath, Avon, BA2 4BV
Role Resigned
Director
Date of birth
November 1903
Appointed before
31 March 1991
Resigned on
30 March 1998
Nationality
British
Occupation
Retired

CLIFTON, David Arthur

Correspondence address
1st Floor Flat, 25 Great Pulteney Street, Bath, Avon, BA2 4BU
Role Resigned
Director
Date of birth
June 1937
Appointed before
31 March 1991
Resigned on
29 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

CLIFTON, Mary

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
December 1937
Appointed on
7 April 2020
Resigned on
17 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

COSHAM, Stephen John

Correspondence address
2045 Tower 6 Hong Kong Parkview, 88 Tai Tam Resevoir Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
July 1957
Appointed on
31 January 1997
Resigned on
9 September 1999
Nationality
British
Occupation
Banker

FORSYTH, Michael Graham De Jong, Dr

Correspondence address
Oakwood, Bathwick Hill, Bath, Avon, BA2 6EQ
Role Resigned
Director
Date of birth
November 1951
Appointed before
31 March 1991
Resigned on
23 December 2002
Nationality
British
Occupation
Architect

HARVEY, Brian

Correspondence address
2nd Floor Flat, 25 Great Pultenry Street, Bath, Avon, BA2 4BV
Role Resigned
Director
Date of birth
May 1944
Appointed before
31 March 1991
Resigned on
26 February 1999
Nationality
British
Occupation
Architect

ISAAC, Carol Louise

Correspondence address
70 Faulkland View, Peasedown St. John, Bath, BA2 8TQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 February 2002
Resigned on
1 July 2007
Nationality
British
Occupation
Accountant

REID, John Andrew

Correspondence address
3rd Floor Flat, 25 Great Pulteney Street, Bath, Avon, BA2 4BU
Role Resigned
Director
Date of birth
June 1934
Appointed before
31 March 1991
Resigned on
15 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

TOWNLEY, Margaret Helen

Correspondence address
25 ( Second Floor Flat ), Great Pulteney Street, Bath, Avon, United Kingdom, BA2 4BU
Role Resigned
Director
Date of birth
August 1945
Appointed on
11 February 2014
Resigned on
30 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Social Work Manager

WARD, Robert

Correspondence address
Garden Maisonette, 25 Great Pulteney Street, Bath, Avon, BA2 4BU
Role Resigned
Director
Date of birth
February 1941
Appointed on
9 September 1999
Resigned on
29 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired