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STORESURVEY LIMITED

Company number 03109037

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Officers: 18 officers / 14 resignations

ONE ADVISORY LIMITED

Correspondence address
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
Role Active
Secretary
Appointed on
2 April 2019

UK Limited Company What's this?

Registration number
05226417

BOYD, Stephen Alexander

Correspondence address
Finsbury Food Group Limited, Maes-Y-Coed Road, Cardiff, Wales, Wales, CF14 4XR
Role Active
Director
Date of birth
March 1962
Appointed on
20 January 2010
Nationality
British
Country of residence
England
Occupation
Director

DUFFY, John Gerald

Correspondence address
Finsbury Food Group Limited, Maes-Y-Coed Road, Cardiff, Wales, Wales, CF14 4XR
Role Active
Director
Date of birth
January 1965
Appointed on
19 October 2009
Nationality
British
Country of residence
England
Occupation
Director

HILL, Steven Paul

Correspondence address
Finsbury Food Group Limited, Maes-Y-Coed Road, Cardiff, Wales, Wales, CF14 4XR
Role Active
Director
Date of birth
March 1983
Appointed on
6 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COX, Melanie Rachel

Correspondence address
Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
Role Resigned
Secretary
Appointed on
31 December 2015
Resigned on
15 June 2017

HEENEY, Caroline

Correspondence address
C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamilton, South Lanarkshire Ml3 0dw, Scotland
Role Resigned
Secretary
Appointed on
13 September 2017
Resigned on
4 March 2019

PARKER, Christopher John

Correspondence address
Hill Place Station Road, Wickham Bishops, Essex, CM8 3JN
Role Resigned
Secretary
Appointed on
6 October 1995
Resigned on
30 November 1995
Nationality
British
Occupation
Company Director

CITY GROUP PLC

Correspondence address
6 Middle Street, London, England, EC1A 7JA
Role Resigned
Secretary
Appointed on
30 November 1995
Resigned on
31 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1443918

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 October 1995
Resigned on
6 October 1995

BARCLAY, Alastair Robert Christopher

Correspondence address
Jewells Thatch, Chapel Row Bucklebury, Reading, Berkshire, RG7 6PB
Role Resigned
Director
Date of birth
October 1939
Appointed on
7 December 2000
Resigned on
19 December 2002
Nationality
British
Country of residence
England
Occupation
Financial Executive

BEALE, Edward John

Correspondence address
16 Strathearn Road, London, SW19 7LH
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 December 2002
Resigned on
5 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BROOKS, David Gary

Correspondence address
Poultons, Lower Road, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9HW
Role Resigned
Director
Date of birth
August 1967
Appointed on
18 December 2002
Resigned on
29 September 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

GLYNN, Richard Ian

Correspondence address
1/21 Belsize Avenue, London, NW3 4BL
Role Resigned
Director
Date of birth
July 1964
Appointed on
27 October 1998
Resigned on
1 April 2000
Nationality
British
Country of residence
Uk
Occupation
Managing Director

LEWIS, Steven

Correspondence address
Flat 2 8 Rosslyn Hill, London, NW3 1PH
Role Resigned
Director
Date of birth
November 1957
Appointed on
27 October 1998
Resigned on
16 August 2000
Nationality
American
Occupation
Finance Director

MORGAN, Lisa Margaret Wendy

Correspondence address
The Woodlands, Llanbadoc, Usk, Gwent, NP15 1SU
Role Resigned
Director
Date of birth
June 1971
Appointed on
4 October 2007
Resigned on
1 April 2010
Nationality
British
Country of residence
Wales
Occupation
Director

PARKER, Christopher John

Correspondence address
Hill Place Station Road, Wickham Bishops, Essex, CM8 3JN
Role Resigned
Director
Date of birth
December 1943
Appointed on
6 October 1995
Resigned on
12 October 1998
Nationality
British
Occupation
Chartered Accountant

SAATCHI, Maurice Nathan, The Lord

Correspondence address
44 Bruton Place, Berkeley Square, London, W1X 7AA
Role Resigned
Director
Date of birth
June 1946
Appointed on
6 October 1995
Resigned on
19 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 October 1995
Resigned on
6 October 1995