JAVA 1 LIMITED

Company number 02833173

22 officers / 20 resignations

WHITE, Mark Adrian Franklin

• Correspondence address: 7 Lodge Wood Close, Chorley, Lancashire, England, PR7 2FL
• Role: Secretary
• Appointed on: 1 June 2014

WHITE, Mark Adrian Franklin

• Correspondence address: 7 Lodge Wood Close, Chorley, Lancashire, United Kingdom, PR7 2FL
• Role: Director
• Date of birth: July 1968
• Appointed on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLIS, Philip David

• Correspondence address: 32 Upcroft Avenue, Edgware, Middlesex, HA8 9RB
• Role (Resigned): Secretary
• Appointed on: 18 June 1996
• Resigned on: 6 February 1998
• Nationality: English
• Occupation: Chartered Accountant

GOWING, Sarah Jean

• Correspondence address: 38 Downing Court, Swaffham Bulbeck, Cambrigeshire, CB5 0LP
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 31 December 2003
• Nationality: British

HUMPHRYS, Lesley Susan

• Correspondence address: 17 Burgh Wood Way, Chorley, Lancashire, PR7 2FF
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 1 June 2014
• Nationality: British
• Occupation: Director

NICHOLS, Brian Albert

• Correspondence address: Cartrefle 10 Ashdown Close, Great Notley, Braintree, Essex, CM7 8FR
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 18 June 1996
• Nationality: British

WILLIAMS, Nigel Lawrence

• Correspondence address: 25 Gilbert Road, Grays, Essex, RM16 6NN
• Role (Resigned): Secretary
• Appointed on: 6 February 1998
• Resigned on: 22 January 1999
• Nationality: British

ZWANENBERG, Guy Christopher Van

• Correspondence address: Mole End Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Director

ZWANENBERG, Guy Christopher Van

• Correspondence address: Mole End Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 1993
• Resigned on: 5 July 1993

ELLIS, Philip David

• Correspondence address: 32 Upcroft Avenue, Edgware, Middlesex, HA8 9RB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 June 1996
• Resigned on: 6 February 1998
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HUMPHRYS, Lesley Susan

• Correspondence address: 17 Burgh Wood Way, Chorley, Lancashire, United Kingdom, PR7 2FF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 December 2008
• Resigned on: 1 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HURST, Leslie Ronald

• Correspondence address: 17 North Avenue, Ealing, London, W13 8AP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 May 2000
• Resigned on: 10 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, John

• Correspondence address: 28 North Street, Burwell, Cambridge, Cambridgeshire, CB5 0BA
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 5 July 1993
• Resigned on: 20 July 1993
• Nationality: British
• Occupation: Director

NICHOLS, Brian Albert

• Correspondence address: Cartrefle 10 Ashdown Close, Great Notley, Braintree, Essex, CM7 8FR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 20 July 1993
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHINE, Simon

• Correspondence address: Flat 4, 329 Harrow Road, London, W9 3RS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 January 2001
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Company Director

STACK, Alan Maurice

• Correspondence address: Fambridge, 22 Ridgeway Hutton, Brentwood, Essex, CM13 2LP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 5 July 1993
• Resigned on: 25 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STACK, Barry Michael

• Correspondence address: Corner Cottage, Vicarage Lane, Chigwell, Essex, IG7 6LX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 July 1993
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Director

TURNER, Kenneth Bryan

• Correspondence address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 November 2009
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Nigel Lawrence

• Correspondence address: 25 Gilbert Road, Grays, Essex, RM16 6NN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 December 1997
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

ZWANENBERG, Guy Christopher Van

• Correspondence address: Mole End Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 January 1999
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 July 1993
• Resigned on: 5 July 1993