03013551 LIMITED

Company number 03013551

21 officers / 20 resignations

GREYSTOKE, Andrew Lawrence

• Correspondence address: C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
• Role (Active): Director
• Date of birth: May 1942
• Appointed on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Secretary
• Appointed on: 22 February 1995
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Company Secretary

CONNAUGHT SECRETARIES LTD

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 13 February 2004
• Resigned on: 20 August 2018

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1995
• Resigned on: 22 February 1995

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 20 August 2018
• Resigned on: 4 August 2023

UK Limited Company What's this?

• Registration number: 05533248

AVERY, David James

• Correspondence address: Flat C, 7 Rupert Street, London, W1V 7FP
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 6 March 1995
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Writer

BALMFORD, Walter

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 26 November 1997
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CANNING-JONES, Anthony David

• Correspondence address: Larchwood Deadhearn Lane, Chalfont St Giles, Buckinghamshire, HP8 4HG
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 22 February 1995
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, John David

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 September 2016
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREYSTOKE, Adrian

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 September 2004
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

GREYSTOKE, Alexander James

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 September 2004
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United States
• Occupation: Lawyer

GREYSTOKE, Andrea Susan

• Correspondence address: C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 22 February 1995
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Headmistress

GREYSTOKE, Aurelia Diane Jane

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 July 2015
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREYSTOKE, Aurelia Diane Jane

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 16 December 2002
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLARD, Anthony Paul

• Correspondence address: 42-50, Hersham Road, Walton On Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 September 2009
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Education Consultant

MORSE, David William

• Correspondence address: Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 June 2016
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: France
• Occupation: Education Consultant

POLLACK, Arabella

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 February 2002
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Director

REDRUPP, Sheila Patricia

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 2013
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SNELL, Abigail Melinda Fawn

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 19 October 2000
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: United States
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 January 1995
• Resigned on: 22 February 1995

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 January 1995
• Resigned on: 22 February 1995