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COLSTEW NOMINEES LIMITED

Company number 03177699

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Officers: 25 officers / 23 resignations

ELLIS, Darren

Correspondence address
88 Wood Street, London, EC2V 7QR
Role
Director
Date of birth
March 1961
Appointed on
3 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KOTUSH, Brad

Correspondence address
88 Wood Street, London, EC2V 7QR
Role
Director
Date of birth
June 1965
Appointed on
3 April 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

AMIN, Divya Bala

Correspondence address
51 Barn Hill, Wembley, Middlesex, HA9 9LL
Role Resigned
Secretary
Appointed on
16 May 2007
Resigned on
5 December 2007
Nationality
British
Occupation
Accountant

DOHERTY, Stephen Paul

Correspondence address
4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA
Role Resigned
Secretary
Appointed on
16 April 1996
Resigned on
26 May 2000
Nationality
British
Occupation
Company Secretary

DYER BARTLETT, Diana

Correspondence address
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
Role Resigned
Secretary
Appointed on
10 January 2001
Resigned on
16 May 2007
Nationality
British

PEARCE, Simon Marshall

Correspondence address
88 Wood Street, London, EC2V 7QR
Role Resigned
Secretary
Appointed on
5 December 2007
Resigned on
30 April 2012
Nationality
British
Occupation
Company Secretary

SMITH, Helen Louise

Correspondence address
32 Onslow Gardens, Grange Park, London, N21 1DX
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
10 January 2001
Nationality
British

WALES, Carolyn

Correspondence address
Canaccord Genuity Limited, 88 Wood Street, London, United Kingdom, EC2V 7QR
Role Resigned
Secretary
Appointed on
30 April 2012
Resigned on
28 June 2012

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
26 March 1996
Resigned on
15 April 1996

ALDER, Malcolm Frederick Ian

Correspondence address
30 Colyer Close, New Eltham, London, SE9 3QG
Role Resigned
Director
Date of birth
December 1942
Appointed on
23 April 1996
Resigned on
31 December 2005
Nationality
British
Occupation
Bank Official

BROWN, Mark Finlay

Correspondence address
Holywell House, Holywell East Coker, Yeovil, Somerset, BA22 9NQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 October 2008
Resigned on
5 September 2012
Nationality
British
Country of residence
England
Occupation
Investment Banker

COLLINS, Graham Leigh

Correspondence address
Great Wadd, Frittenden, Cranbrook, Kent, TN17 2DA
Role Resigned
Director
Date of birth
July 1948
Appointed on
23 April 1996
Resigned on
10 March 2000
Nationality
British
Occupation
Stockbroker

COTTER, John Anthony

Correspondence address
88 Wood Street, London, EC2V 7QR
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 June 2009
Resigned on
22 March 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

DYER BARTLETT, Diana

Correspondence address
Ketton House, Rectory Road, Keddington, Suffolk, CB9 7QL
Role Resigned
Director
Date of birth
January 1971
Appointed on
31 July 2006
Resigned on
16 May 2007
Nationality
British
Occupation
Accountant

HITCHCOCK, Terence John

Correspondence address
Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
Role Resigned
Director
Date of birth
February 1952
Appointed on
23 April 1996
Resigned on
1 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

LINDSAY, David

Correspondence address
47 Clifton Court, Maida Vale, London, NW8 8HS
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 June 2007
Resigned on
18 November 2008
Nationality
British
Country of residence
England
Occupation
Director

PLASCO, Joel

Correspondence address
Flat 18, 10 Wellington Road, London, NW10 5BB
Role Resigned
Director
Date of birth
January 1971
Appointed on
31 July 2006
Resigned on
19 November 2008
Nationality
British
Occupation
Lawyer

REED, Christopher

Correspondence address
Stanways, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JS
Role Resigned
Director
Date of birth
April 1962
Appointed on
15 February 2005
Resigned on
31 July 2006
Nationality
British
Occupation
Accountant

SCAWTHORN, Antony Patrick

Correspondence address
26 Elm Grove, Emerson Park, Hornchurch, Essex, RM11 2QX
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 January 2006
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

SMITH, Helen Louise

Correspondence address
1 Spencer Walk, Hampstead, London, NW3 1QZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 April 1996
Resigned on
31 December 2004
Nationality
British
Occupation
Company Director

STEWART, Andrew Marshall

Correspondence address
8 Dyke Close, Hove, East Sussex, BN3 6DB
Role Resigned
Director
Date of birth
August 1951
Appointed on
23 April 1996
Resigned on
24 March 2003
Nationality
British
Occupation
Stockbroker

TRUSCOTT, John

Correspondence address
140 Langley Way, West Wickham, Kent, BR4 0DS
Role Resigned
Director
Date of birth
March 1968
Appointed on
23 April 1996
Resigned on
31 July 2006
Nationality
British
Occupation
Director

WHITAKER, Michael Keith

Correspondence address
24 Ladbroke Square, London, W11 3NB
Role Resigned
Director
Date of birth
November 1954
Appointed on
23 April 1996
Resigned on
2 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WIRE, Malcolm Keith

Correspondence address
18 Hazelwood, Loughton, Essex, IG10 4ET
Role Resigned
Director
Date of birth
December 1948
Appointed on
23 April 1996
Resigned on
31 July 2006
Nationality
British
Occupation
Bank Official

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
26 March 1996
Resigned on
15 April 1996