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02797534 LIMITED

Company number 02797534

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Officers: 14 officers / 11 resignations

PEARSON, Nicolette Leslie

Correspondence address
Tudor Cottage Brakefield Road, Southfleet, Gravesend, Kent, DA13 9PY
Role Active
Secretary
Appointed on
1 March 2009
Nationality
British

BAILLIE, Sheena Clare

Correspondence address
PO BOX 107, Banket, Zimbabwe
Role Active
Director
Date of birth
January 1940
Appointed on
26 January 1994
Nationality
Zimbabwean
Occupation
Director

PEARSON, Nicolette Leslie

Correspondence address
Tudor Cottage Brakefield Road, Southfleet, Gravesend, Kent, DA13 9PY
Role Active
Director
Date of birth
October 1966
Appointed on
9 March 1993
Nationality
British
Country of residence
England
Occupation
Managing Director

CONWAY, Robert

Correspondence address
18 Barnwell House, St Giles Road, London, SE5 7RP
Role Resigned
Nominee Secretary
Appointed on
9 March 1993
Resigned on
9 March 1993
Nationality
British

PEARSON, Nicolette Leslie

Correspondence address
Tudor Cottage Brakefield Road, Southfleet, Gravesend, Kent, DA13 9PY
Role Resigned
Secretary
Appointed on
24 April 1995
Resigned on
31 January 2005
Nationality
British
Occupation
Director

PEARSON, Nicolette Leslie

Correspondence address
Tudor Cottage Brakefield Road, Southfleet, Gravesend, Kent, DA13 9PY
Role Resigned
Secretary
Appointed on
14 May 1993
Resigned on
26 January 1994
Nationality
British
Occupation
Director

WILKINSON, Jennifer

Correspondence address
3 Cobblers Green, New Canaan, Connecticut, Usa, 06840
Role Resigned
Secretary
Appointed on
26 January 1994
Resigned on
24 April 1995
Nationality
American
Occupation
Financial Consultant

COMPANY SECRETARIAL SERVICES UK LTD

Correspondence address
4b Christchurch House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom, ME2 4FX
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
1 March 2009

COWAN, Graham Michael

Correspondence address
16 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
Role Resigned
Nominee Director
Date of birth
June 1943
Appointed on
9 March 1993
Resigned on
9 March 1993
Nationality
British
Country of residence
United Kingdom

FROST, Martyn Robert

Correspondence address
Chapel View, 28 Kingham Road, Churchill, Oxfordshire, United Kingdom, OX7 6NE
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 July 2009
Resigned on
19 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PEARSON, Grant

Correspondence address
68 Ross Way, Eltham, London, SE9 6RL
Role Resigned
Director
Date of birth
August 1962
Appointed on
17 May 1995
Resigned on
10 May 2002
Nationality
Zimbabwean
Occupation
Director

PEARSON, Grant

Correspondence address
68 Ross Way, Eltham, London, SE9 6RL
Role Resigned
Director
Date of birth
August 1962
Appointed on
9 March 1993
Resigned on
14 May 1993
Nationality
Zimbabwean
Occupation
Director

WILKIE, Jonathan Neaves

Correspondence address
5 Burcote, Weybridge, Surrey, KT13 0HG
Role Resigned
Director
Date of birth
August 1940
Appointed on
14 May 1993
Resigned on
23 August 1993
Nationality
British
Occupation
Management Consultant

WILKINSON, Jennifer

Correspondence address
3 Cobblers Green, New Canaan, Connecticut, Usa, 06840
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 January 1994
Resigned on
13 May 1995
Nationality
American
Occupation
Financial Consultant