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BUTTS PARK VENTURES LIMITED

Company number 02658819

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Officers: 14 officers / 14 resignations

DARLINGTON, Diana

Correspondence address
20 St Paul Street, Islington, London, N1 7AB
Role Resigned
Secretary
Appointed on
13 September 2001
Resigned on
18 May 2004
Nationality
British

FAIRBROTHER, Linda

Correspondence address
Fairway House, 4 Fairway Rise, Kenilworth, Warwickshire, CV8 2XN
Role Resigned
Secretary
Appointed on
18 May 2004
Resigned on
22 August 2006
Nationality
British

FAIRBROTHER, Linda

Correspondence address
Fairway House, 4 Fairway Rise, Kenilworth, Warwickshire, CV8 2XN
Role Resigned
Secretary
Appointed on
30 October 1991
Resigned on
4 December 2000
Nationality
British

GREEN, Andrew William

Correspondence address
C/O The Butts Park Arena, The Butts, Coventry, Warwickshire, CV1 3GE
Role Resigned
Secretary
Appointed on
1 September 2007
Resigned on
17 October 2008
Nationality
British
Occupation
Company Director

CORPORATE NOMINEE SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
30 October 1991
Resigned on
30 October 1991

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
4 December 2000
Resigned on
13 September 2001

FRANCIS MAXWELL LIMITED

Correspondence address
22a Market Street, Alton, Hampshire, GU34 1HA
Role Resigned
Secretary
Appointed on
22 August 2006
Resigned on
31 August 2007

FAIRBROTHER, Andrew Keith

Correspondence address
227 Putney Bridge Road, Putney, London, SW15 2PX
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 August 2002
Resigned on
19 May 2004
Nationality
British
Occupation
Investment Broker

FAIRBROTHER, Keith Eli

Correspondence address
Fairway House Fairway Rise, Kenilworth, Warwickshire, CV8 2XN
Role Resigned
Director
Date of birth
May 1944
Appointed on
30 October 1991
Resigned on
22 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FAIRBROTHER, Linda

Correspondence address
Fairway House, 4 Fairway Rise, Kenilworth, Warwickshire, CV8 2XN
Role Resigned
Director
Date of birth
March 1943
Appointed on
21 April 2004
Resigned on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary Executive

GOLDSTONE, Jonathan Lee

Correspondence address
1028 Point West, 116 Cromwell Road, London, SW7 4XN
Role Resigned
Director
Date of birth
November 1957
Appointed on
24 June 2002
Resigned on
18 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Andrew William

Correspondence address
C/O The Butts Park Arena, The Butts, Coventry, Warwickshire, CV1 3GE
Role Resigned
Director
Date of birth
January 1970
Appointed on
22 August 2006
Resigned on
17 October 2008
Nationality
British
Occupation
Company Director

LANDAU, Ervin

Correspondence address
78 Harley House, Marylebone Road, London, NW1 5HN
Role Resigned
Director
Date of birth
August 1936
Appointed on
13 September 2001
Resigned on
18 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CORPORATE NOMINEE SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Director
Appointed on
30 October 1991
Resigned on
30 October 1991