Advanced company searchLink opens in new window

02468112 LIMITED

Company number 02468112

Filter officers

Filter officers

Officers: 17 officers / 13 resignations

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27/28, Eastcastle Street, London, England, W1W 8DH
Role
Secretary
Appointed on
1 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02601236

GAME, Robert William

Correspondence address
Meridien House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
Role
Director
Date of birth
September 1967
Appointed on
25 June 2009
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Surveyor

KEOGH, Mark William

Correspondence address
Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
Role
Director
Date of birth
August 1961
Appointed on
1 December 2008
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

WARNER, Philip Courtenay Thomas, Sir

Correspondence address
Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
Role
Director
Date of birth
April 1951
Appointed on
12 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chief Executive

LANCHESTER, David James

Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
17 May 2005
Resigned on
29 January 2013
Nationality
British

LOWES, Richard Phillip

Correspondence address
2 Westcott Keep, Horley, Surrey, RH6 9US
Role Resigned
Secretary
Appointed on
15 May 1997
Resigned on
17 May 2005
Nationality
British

WATSON, Ian Richard

Correspondence address
Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
Role Resigned
Secretary
Appointed before
1 February 1991
Resigned on
15 May 1997
Nationality
British

BODIE, John Emanuel

Correspondence address
Flat 4 Providence House, 18 Providence Court, London, W1K 6PR
Role Resigned
Director
Date of birth
August 1930
Appointed on
7 May 1997
Resigned on
17 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

COLLINS, Peter William

Correspondence address
The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
Role Resigned
Director
Date of birth
December 1948
Appointed on
27 May 2005
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GEE, Stephen Trevor

Correspondence address
Petersfield House, Hadlow Down, Sussex, TN22 4EL
Role Resigned
Director
Date of birth
February 1944
Appointed before
1 February 1991
Resigned on
17 May 2005
Nationality
British
Occupation
Chartered Accountant

HAMBRO, James Daryl

Correspondence address
10 Park Place, London, SW1A 1LP
Role Resigned
Director
Date of birth
March 1949
Appointed on
7 May 1997
Resigned on
17 May 2005
Nationality
British
Occupation
Investment Manager

JONES, Morgan Lewis

Correspondence address
4 Camden Close, Chislehurst, Kent, BR7 5PH
Role Resigned
Director
Date of birth
October 1957
Appointed before
1 February 1991
Resigned on
18 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director

MEADE, Karl Robert

Correspondence address
Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
Role Resigned
Director
Date of birth
October 1958
Appointed on
12 August 2005
Resigned on
22 December 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MOORE, Richard

Correspondence address
88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
Role Resigned
Director
Date of birth
November 1945
Appointed on
12 August 2005
Resigned on
7 September 2006
Nationality
British
Occupation
Property Investment Director

STEVENS, Michael John

Correspondence address
32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
Role Resigned
Director
Date of birth
August 1963
Appointed on
17 May 2005
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

VAGHELA, Vinod Bachulal

Correspondence address
99 Cathles Road, Balham, London, SW12 9LF
Role Resigned
Director
Date of birth
August 1956
Appointed on
17 May 2005
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATSON, Ian Richard

Correspondence address
Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
Role Resigned
Director
Date of birth
February 1960
Appointed before
1 February 1991
Resigned on
18 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director