EIDETIC LTD

Company number 02785391

16 officers / 14 resignations

MCLARENS CO SEC LTD

• Correspondence address: Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom, SW11 3BY
• Role: Secretary
• Appointed on: 1 September 2007

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• Place registered: LONDON, UK
• Registration number: 6337843

THORBURN, Maureen

• Correspondence address: Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY
• Role: Director
• Date of birth: March 1948
• Appointed on: 14 February 2005
• Nationality: British
• Country of residence: France
• Occupation: Planning Supervisor

MOORE, Martin Charles

• Correspondence address: 3 Wood Vale, London, N10 3DJ
• Role (Resigned): Secretary
• Appointed on: 26 January 1993
• Resigned on: 20 September 1993
• Nationality: British
• Occupation: Design Engineer

THORBURN, Alan Robert

• Correspondence address: 11 Annerley Road, Bournemouth, BH1 3PG
• Role (Resigned): Secretary
• Appointed on: 27 September 1993
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Financial Mathematician

THORBURN, Maureen

• Correspondence address: The Barn 1 Hengest Gate, Harwell, Didcot, Oxfordshire, OX11 0HH
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 9 October 2006
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1993
• Resigned on: 1 February 1993

MCLAREN COSEC LIMITED

• Correspondence address: 3 Old Garden House, The Lanterns Bridge Lane, London, SW11 3AD
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 1 September 2007

ALLEN, William James

• Correspondence address: 9 Southcot Place, Bath, Avon, BA2 4PE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 January 1993
• Resigned on: 20 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Engineer

COBB, Peter Mervyn

• Correspondence address: 11 Osborne Way, Wigginton, Tring, Hertfordshire, HP23 6EN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 6 October 1993
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Company Director

COUTTS, David Frazer

• Correspondence address: 143 Judge Street, Watford, Hertfordshire, WD2 5AN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 January 1993
• Resigned on: 20 September 1993
• Nationality: British
• Occupation: Design Engineer

DACOMBE, Terence

• Correspondence address: 306 Mare Street, London, E8 3QE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 June 2001
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Chartered Architect

MCDONALD, Lachlan Alexander

• Correspondence address: 22 Compton Road, London, N21 3NX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 26 January 1993
• Resigned on: 20 September 1993
• Nationality: British
• Occupation: Design Engineer

MOORE, Martin Charles

• Correspondence address: 3 Wood Vale, London, N10 3DJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 January 1993
• Resigned on: 20 September 1993
• Nationality: British
• Occupation: Design Engineer

SLINGER, Peter Huxley

• Correspondence address: 210 Oundle Road, Peterborough, Cambridgeshire, PE2 9QA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 February 1996
• Resigned on: 23 June 2001
• Nationality: British
• Occupation: Architect

THORBURN, Alan Robert

• Correspondence address: 11 Annerley Road, Bournemouth, BH1 3PG
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 27 September 1993
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Financial Mathematician

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 1 February 1993
• Resigned on: 1 February 1993