- Company Overview for FORMATION E-DOCUMENT SOLUTIONS LIMITED (02821637)
- Filing history for FORMATION E-DOCUMENT SOLUTIONS LIMITED (02821637)
- People for FORMATION E-DOCUMENT SOLUTIONS LIMITED (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