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FORMATION E-DOCUMENT SOLUTIONS LIMITED

Company number 02821637

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Officers: 22 officers / 19 resignations

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role
Secretary
Appointed on
1 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
817717

LATTIMORE, Andrea

Correspondence address
29 St John's Lane, London, EC1M 4NA
Role
Director
Date of birth
June 1973
Appointed on
6 August 2014
Nationality
British
Country of residence
England
Occupation
Risk Director

TROOD, Stuart Dudley

Correspondence address
29 St John's Lane, London, England, EC1M 4NA
Role
Director
Date of birth
January 1968
Appointed on
12 October 2009
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BARTON, Justin Glenn

Correspondence address
2 Stevenage Road, London, SW6 6ER
Role Resigned
Secretary
Appointed on
21 May 2004
Resigned on
27 May 2005
Nationality
British
Occupation
Company Director

BRAYTON, Paul Hamilton

Correspondence address
51 Doulting, Shepton Mallet, Somerset, BA4 4QE
Role Resigned
Secretary
Appointed on
28 February 1994
Resigned on
26 March 1996
Nationality
British
Occupation
Director

CLARK, Lisa

Correspondence address
12 Closemead Close, Northwood, Middlesex, HA6 2RZ
Role Resigned
Secretary
Appointed on
26 May 1993
Resigned on
28 February 1994
Nationality
British
Occupation
Secretary

DUGGAN, Martin

Correspondence address
29 Chandos Crescent, Edgware, Middlesex, HA8 6HH
Role Resigned
Secretary
Appointed on
26 March 1996
Resigned on
21 May 2004
Nationality
British
Occupation
Director

DUNCAN, William Grant

Correspondence address
29 St John's Lane, London, England, EC1M 4NA
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
1 January 2014
Nationality
British
Occupation
Group Legal Director

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
26 May 1993
Resigned on
26 May 1993

ANDIYAPAN, Kathy

Correspondence address
1 Lakeside Place, London Colney, St Albans, Hertfordshire, AL2 1PY
Role Resigned
Director
Date of birth
August 1973
Appointed on
28 November 2000
Resigned on
31 January 2004
Nationality
British
Occupation
Operations Director

BARTON, Justin Glenn

Correspondence address
2 Stevenage Road, London, SW6 6ER
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 May 2004
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRAYTON, Paul Hamilton

Correspondence address
51 Doulting, Shepton Mallet, Somerset, BA4 4QE
Role Resigned
Director
Date of birth
July 1953
Appointed on
28 February 1994
Resigned on
26 March 1996
Nationality
British
Occupation
Director

DAVEY, Conor James

Correspondence address
1-5, Poland Street, London, W1F 8PR
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 March 2012
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUGGAN, Martin

Correspondence address
29 Chandos Crescent, Edgware, Middlesex, HA8 6HH
Role Resigned
Director
Date of birth
February 1958
Appointed on
26 March 1996
Resigned on
21 May 2004
Nationality
British
Occupation
Director

GRAHAM, Paul Harry

Correspondence address
Flat 4, 94 Portland Place, Marylebone, London, United Kingdom, W1B 1NZ
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 April 2011
Resigned on
31 May 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Executive Officer - Asia Pacific, Dhl Supply

GRIFFITHS, Timothy Philip

Correspondence address
10 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
September 1960
Appointed on
21 May 2004
Resigned on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOWELL, Simon Leonard

Correspondence address
89 West Hill, Hitchin, Hertfordshire, SG5 2HX
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 October 1996
Resigned on
10 December 2007
Nationality
British
Occupation
Print Consultant

MEIER, Marlise

Correspondence address
Ruuedes Aube Pines 4, L 8448, Steinfort Luxunbourg
Role Resigned
Director
Date of birth
February 1942
Appointed on
28 February 1994
Resigned on
1 June 1998
Nationality
British
Occupation
Company Director

MOWLE, Douglas

Correspondence address
12 Closemead Close, Northwood, Middlesex, HA6 2RZ
Role Resigned
Director
Date of birth
January 1968
Appointed on
26 May 1993
Resigned on
28 February 1994
Nationality
British
Occupation
Company Director

NUNN, Stephen Christopher Charles

Correspondence address
29 St John's Lane, London, England, EC1M 4NA
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 May 2013
Resigned on
3 June 2014
Nationality
British
Country of residence
England
Occupation
None

TOULSON CLARKE, Christopher Timothy Miles

Correspondence address
Tree Tops, Great Elm, Frome, Somerset, BA11 3NZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
21 May 2004
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
26 May 1993
Resigned on
26 May 1993