44/46 ST. GEORGE'S DRIVE LTD.

Company number 02762907

12 officers / 9 resignations

FRY & CO

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 1 November 2022

UK Limited Company What's this?

• Registration number: 4943635

MAES, Frederic Henri Andre, Dr

• Correspondence address: 46f Saint Georges Drive, London, SW1V 4BT
• Role (Active): Director
• Date of birth: November 1938
• Appointed on: 15 May 2002
• Nationality: Belgian
• Country of residence: England
• Occupation: Retired

READ, Justin Richard

• Correspondence address: 46b Saint Georges Drive, London, SW1V 4BT
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 14 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINGSTON, Roger Michael

• Correspondence address: 44a St Georges Drive, London, SW1V 4BT
• Role (Resigned): Secretary
• Appointed on: 26 November 1992
• Resigned on: 8 December 1994
• Nationality: British

READ, Justin Richard

• Correspondence address: 46b Saint Georges Drive, London, SW1V 4BT
• Role (Resigned): Secretary
• Appointed on: 14 December 1994
• Resigned on: 1 August 2017
• Nationality: British
• Occupation: Investor Relations Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1992
• Resigned on: 26 November 1992

TUCKERMAN MANAGEMENT LIMITED

• Correspondence address: 40 Great Smith Street, London, England, SW1P 3BU
• Role (Resigned): Secretary
• Appointed on: 1 August 2017
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 2288562

FARTHING, Richard Bruce Crosby

• Correspondence address: 44 St Georges Drive, London, SW1V 4BT
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed on: 26 November 1992
• Resigned on: 22 April 2007
• Nationality: British
• Occupation: Consultant

MAES, Frederic Henri Andre, Dr

• Correspondence address: 46f Saint Georges Drive, London, SW1V 4BT
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 16 March 1993
• Resigned on: 24 December 1993
• Nationality: Belgian
• Country of residence: England
• Occupation: Legal Adviser,British Steel Pl

OOI, Yang May

• Correspondence address: 46e St Georges Drive, London, SW1V 4BT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 June 1999
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Solicitor

WILSON, James Alexander Campbell

• Correspondence address: Flat J, 46 St Georges Drive Pimlico, London, SW1V 4BT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 November 1992
• Resigned on: 6 June 1999
• Nationality: British
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1992
• Resigned on: 26 November 1992