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MARYLEBONE WARWICK BALFOUR FINANCE LIMITED

Company number 02874232

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Officers: 13 officers / 7 resignations

ROBSON, Gail

Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Role
Secretary
Appointed on
19 July 2000
Nationality
British
Occupation
Accountant

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role
Secretary
Appointed on
3 September 1998

BALFOUR-LYNN, Richard Gary

Correspondence address
6 Connaught Square, London, W2 2HG
Role
Director
Date of birth
June 1953
Appointed on
9 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIBRING, Michael Albert

Correspondence address
Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
Role
Director
Date of birth
February 1955
Appointed on
5 February 1997
Nationality
British
Country of residence
England
Occupation
Solicitor

BLURTON, Andrew Francis

Correspondence address
Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
Role
Director
Date of birth
April 1954
Appointed on
30 June 1997
Nationality
British
Country of residence
England
Occupation
Company Director

SINGH, Jagtar

Correspondence address
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
Role
Director
Date of birth
September 1958
Appointed on
17 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SINGH, Jagtar

Correspondence address
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
Role Resigned
Secretary
Appointed on
17 November 1993
Resigned on
3 September 1998
Nationality
British
Occupation
Accountant

STERFORD CORPORATE SERVICES LIMITED

Correspondence address
Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
Role Resigned
Nominee Secretary
Appointed on
17 November 1993
Resigned on
17 November 1993

BAUMAN, Bradley

Correspondence address
24 Wandsworth Common West Side, London, SW18 2EH
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 December 1993
Resigned on
5 July 1995
Nationality
Australian
Occupation
Managing Director

HARRISON, John William

Correspondence address
97 Clifton Hill, London, NW8 0JR
Role Resigned
Director
Date of birth
March 1952
Appointed on
17 November 1993
Resigned on
16 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHASHOU, Joseph Saleem

Correspondence address
28 Elm Tree Road, London, NW8 9JT
Role Resigned
Director
Date of birth
June 1955
Appointed on
8 July 1994
Resigned on
17 June 2008
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Company Director

STERFORD CORPORATE SERVICES LIMITED

Correspondence address
Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
Role Resigned
Nominee Director
Appointed on
17 November 1993
Resigned on
17 November 1993

STERFORD NOMINEES LIMITED

Correspondence address
Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
Role Resigned
Nominee Director
Appointed on
17 November 1993
Resigned on
17 November 1993