THE COMPANY AGENCY LIMITED

Company number 03173270

21 officers / 18 resignations

HENDY, Ann Denise

• Correspondence address: Audley House, 13 Palace Street, London, United Kingdom, SW1E 5HX
• Role: Secretary
• Appointed on: 28 March 2011

HATFIELD, Colin James

• Correspondence address: Saunders, Bigfrith Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9PH
• Role: Director
• Date of birth: February 1965
• Appointed on: 24 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LOCKETT, Michael Vernon, Sir

• Correspondence address: Audley House, 13 Palace Street, London, England, SW1E 5HX
• Role: Director
• Date of birth: April 1948
• Appointed on: 22 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GLYNN, Richard Ian

• Correspondence address: 22 Antrim Mansions, Antrim Road, London, NW3 4XT
• Role (Resigned): Secretary
• Appointed on: 22 July 1996
• Resigned on: 18 December 1998
• Nationality: British

HENDY, Ann Denise

• Correspondence address: 34 Craiston Way, Chelmsford, CM2 8EB
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 15 July 2008
• Nationality: British

MILLER, Peter James

• Correspondence address: 1 St Georges Road, Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 16 March 1999
• Nationality: British
• Occupation: Marketing Consultant

WILLIAMS, Lesley

• Correspondence address: 51 Oxford Gardens, Chiswick, London, W4 3BN
• Role (Resigned): Secretary
• Appointed on: 15 July 2008
• Resigned on: 28 March 2011
• Nationality: British
• Occupation: Financial Controller

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 22 July 1996

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1996
• Resigned on: 15 March 1996

ARCHER, Nicholas Jasper

• Correspondence address: Bank House 27 Bellevue Road, London, SW17 7EF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 January 2003
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Director

FLEMING, Matthew Valentine

• Correspondence address: Horstead House, 1 Mill Road Horstead, Norwich, Norfolk, NR12 7AU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2004
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Co Director

GLYNN, Richard Ian

• Correspondence address: 22 Antrim Mansions, Antrim Road, London, NW3 4XT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 March 1996
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Solicitor

HORN-SMITH, Julian Michael, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 July 2008
• Resigned on: 17 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LENNOX, Anthony Gordon

• Correspondence address: Flat 1, 26 Old Church Street, London, SW3 5BY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 September 2002
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Peter James

• Correspondence address: 1 St Georges Road, Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 May 1997
• Resigned on: 16 March 1999
• Nationality: British
• Occupation: Marketing Consultant

MILLER SMITH, Fiona Margaret

• Correspondence address: 37 Twisden Road, London, NW5 1DL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 September 2006
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MUIRHEAD, William Mortimer

• Correspondence address: "Knowl Wood", 29 Park Avenue, Farnborough Park, Kent, BR6 8LJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 31 March 2003
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Partner Advertising Agency

NEWMAN, Alban Martin James

• Correspondence address: Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 January 2010
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: England
• Occupation: None

TAYLOR, Deborah

• Correspondence address: 1 Gomms Wood House, Cherry Drive, Beaconsfield, Buckinghamshire, HP9 1XW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 September 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

WAY, Adam Gerald Richmond

• Correspondence address: 32 Cranley, London, SW7 3DD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 August 2005
• Resigned on: 28 January 2007
• Nationality: British
• Occupation: Executive Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1996
• Resigned on: 15 March 1996