TICKGRANGE LIMITED

Company number 02864736

15 officers / 13 resignations

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role: Secretary
• Appointed on: 1 February 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4933369

OBERSON, Michel Robert

• Correspondence address: 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role: Director
• Date of birth: September 1941
• Appointed on: 19 November 2014
• Nationality: Swiss
• Country of residence: Mauritania
• Occupation: Director

FENEFIN SERVICES LTD

• Correspondence address: 3 Bunhill Row, 5th Floor, Moorgate, London, EC1Y 8YZ
• Role (Resigned): Secretary
• Appointed on: 11 January 2000
• Resigned on: 10 January 2006

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1993
• Resigned on: 19 January 1994

LG SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Secretary
• Appointed on: 19 January 1994
• Resigned on: 11 January 2000

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2006
• Resigned on: 1 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3317170

AMAR, Nira

• Correspondence address: 38 Wigmore Street, London, United Kingdom, W1U 2HA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 August 2010
• Resigned on: 1 February 2013
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Business Consultant

NASH, Marie Ann

• Correspondence address: 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 April 2014
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POLAN, Christopher Maurice

• Correspondence address: 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 February 2013
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REDMOND, Faye

• Correspondence address: 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 1 February 2013
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS, Olivia Ann

• Correspondence address: 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role (Resigned): Director
• Date of birth: November 1993
• Appointed on: 29 November 2013
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENEFIN DIRECTORS LIMITED

• Correspondence address: 3 Bunhill Row, 5th Floor Moorgate, London, EC1Y 8YZ
• Role (Resigned): Director
• Appointed on: 11 January 2000
• Resigned on: 10 January 2006

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1993
• Resigned on: 19 January 1994

L G DIRECTORS LIMITED

• Correspondence address: 66 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 19 January 1994
• Resigned on: 11 January 2000

LAMBDA DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 10 January 2006
• Resigned on: 1 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4331291