DE FACTO 479 LIMITED

Company number 03173513

16 officers / 14 resignations

DENSHAM, Rachel Emma

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, SL1 7BN
• Role (Active): Secretary
• Appointed on: 31 August 2014
• Nationality: British

DENSHAM, Rachel Emma

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, SL1 7BN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

VALLANCE OF TUMMEL, Iain David Thomas, The Lord Vallance Of Tummel

• Correspondence address: Sutton Place, Rectory Lane Sutton Valence, Maidstone, Kent, ME17 3BT
• Role (Resigned): Secretary
• Appointed on: 23 December 2008
• Resigned on: 31 August 2014
• Nationality: British
• Occupation: Director

ATHENAEUM SECRETARIES LIMITED

• Correspondence address: Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9YU
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 9 December 2008

M M & K TRUSTEE AND EXECUTOR COMPANY LIMITED

• Correspondence address: 1 Bengal Court, Birchin Lane, London, EC3V 9DD
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 27 March 2002

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1996
• Resigned on: 22 March 1996

CHANNING WILLIAMS, Simon

• Correspondence address: Flat 3 9 Greek Street, London, W1D 4DQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 26 March 1996
• Resigned on: 27 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Producer

CLARK, Roger

• Correspondence address: 16 Lancaster Gardens East, Clacton On Sea, Essex, CO15 6QL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 November 1997
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Director

HUDSON, Christopher Peter

• Correspondence address: 22 Wood Close, Bethnal Green, London, E2 6ET
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 March 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Tax Advisor

LADY VALLANCE OF TUMMEL, Elizabeth Mary

• Correspondence address: Sutton Place, Sutton Valence, Kent, Maidstone, ME17 3BT
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 March 2002
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Nigel Jonathan Scott

• Correspondence address: Brecklands, Lower Froyle, Alton, Hampshire, GU34 4LG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 July 1999
• Resigned on: 27 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Simon Charles

• Correspondence address: 31 Malone Road, Woodley, Reading, RG5 3NL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 March 1999
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Director

VALLANCE, Edmund William Thomas

• Correspondence address: 320 15th Street, Brooklyn 11215, Usa
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 18 February 2011
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Director

VALLANCE OF TUMMEL, Iain David Thomas, The Lord Vallance Of Tummel

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, SL1 7BN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 23 December 2008
• Resigned on: 28 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1996
• Resigned on: 22 March 1996

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1996
• Resigned on: 22 March 1996