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ILLUSION LIMITED

Company number 02593838

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Officers: 19 officers / 15 resignations

JAMESON, Richard Morpeth

Correspondence address
29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
Role
Secretary
Appointed on
3 April 2008
Nationality
Other

CASHMAN, Simon John

Correspondence address
The Old Post Office, The Street, Thakeham, Sussex, RH20 3EP
Role
Director
Date of birth
March 1960
Appointed on
1 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

JAMESON, Richard Morpeth

Correspondence address
29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
Role
Director
Date of birth
January 1964
Appointed on
3 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARISH, Stephen

Correspondence address
29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
Role
Director
Date of birth
July 1965
Appointed on
3 February 2006
Nationality
British
Country of residence
England
Occupation
Production

BRUCE-MORGAN, Llewellyn

Correspondence address
15 Lady Margaret Road, Kentish Town, London, NW5 2NG
Role Resigned
Secretary
Appointed on
19 November 1998
Resigned on
22 September 2003
Nationality
British
Occupation
Company Director

MILLER, Moira Josephine

Correspondence address
4 Nye Way, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HX
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
3 April 2008
Nationality
British

WILSHER, Bryan Guy

Correspondence address
21 Stamford Road, London, N1 4JP
Role Resigned
Secretary
Appointed on
22 September 2003
Resigned on
31 May 2004
Nationality
British

WILSHER, Bryan Guy

Correspondence address
17 Baalbec Road, Highbury, London, N5 1QN
Role Resigned
Secretary
Appointed on
25 March 1991
Resigned on
19 November 1998
Nationality
British

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
21 March 1991
Resigned on
25 March 1991

BORKETT, John Henry

Correspondence address
The Old Rectory, Rectory Road, Steppingley, Bedfordshire, MK42 5AT
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 August 1993
Resigned on
21 February 2003
Nationality
British
Occupation
Director

BRUCE-MORGAN, Llewellyn

Correspondence address
15 Lady Margaret Road, Kentish Town, London, NW5 2NG
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 November 1993
Resigned on
31 March 2003
Nationality
British
Occupation
Chartered Account

BUCKLEY, Christopher John

Correspondence address
8 Longdown Road, Epsom, Surrey, KT17 3PT
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 December 1993
Resigned on
12 March 1999
Nationality
British
Occupation
Sales Director

CLANCEY, Christopher John

Correspondence address
71 Marshals Drive, St Albans, Hertfordshire, AL1 4RD
Role Resigned
Director
Date of birth
December 1947
Appointed on
25 March 1991
Resigned on
25 October 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

GAINES, James Henry

Correspondence address
49 Chestnut Grove, South Croydon, Surrey, CR2 7LL
Role Resigned
Director
Date of birth
April 1934
Appointed on
1 December 1993
Resigned on
31 July 2004
Nationality
British
Occupation
Sales Director

RICE, Christopher

Correspondence address
Pine Needles, 2 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 January 1994
Resigned on
31 October 2004
Nationality
British
Occupation
Sales Director

RICE, Christopher

Correspondence address
Pine Needles, 2 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
Role Resigned
Director
Date of birth
January 1947
Appointed on
25 March 1991
Resigned on
1 August 1993
Nationality
British
Occupation
Sales Director

SMITH, Michael Edmund

Correspondence address
Mouse Cottage, Clackhams Lane, Jarvis Brook, East Sussex, TN6 3RN
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 December 1993
Resigned on
18 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

WILSHER, Bryan Guy

Correspondence address
17 Baalbec Road, Highbury, London, N5 1QN
Role Resigned
Director
Date of birth
August 1953
Appointed on
7 August 1993
Resigned on
19 November 1998
Nationality
British
Occupation
Management Consultant

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
21 March 1991
Resigned on
25 March 1991