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36 KINGSEND (RUISLIP) LIMITED

Company number 03181452

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Officers: 15 officers / 10 resignations

MORRIS, Paul Stephen

Correspondence address
4 Dormers Lodge, 373 Cockfosters Road, Barnet, Hertfordshire, EN4 0JT
Role Active
Secretary
Appointed on
7 May 1996
Nationality
British
Occupation
Accountant

BRUNTON, Simon Peter Edward

Correspondence address
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
Role Active
Director
Date of birth
August 1972
Appointed on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

EDWARDS, Martyn

Correspondence address
Flat 6 36 Kingsend, Ruislip, Middlesex, HA4 7DA
Role Active
Director
Date of birth
April 1956
Appointed on
1 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

MATEJEK, Malgorzata Katarzyna

Correspondence address
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
Role Active
Director
Date of birth
February 1981
Appointed on
21 February 2024
Nationality
Polish
Country of residence
England
Occupation
Chartered Accountant

MORRIS, Daniel Richard

Correspondence address
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
Role Active
Director
Date of birth
May 1974
Appointed on
21 February 2024
Nationality
British
Country of residence
England
Occupation
Strategic Estates Manager

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
2 April 1996
Resigned on
12 April 1996

CARNEGIE, Stewart Alan

Correspondence address
Flat 5, 36 Kingsend, Ruislip, Middlesex, HA4 7DA
Role Resigned
Director
Date of birth
December 1957
Appointed on
24 May 2002
Resigned on
31 January 2004
Nationality
British
Occupation
Sales Manager

CIRILLO, Stefano Giuseppe

Correspondence address
5 St Georges, 36 Kingsend, Ruislip, Middlesex, England, HA4 7DA
Role Resigned
Director
Date of birth
March 1989
Appointed on
24 January 2014
Resigned on
11 October 2019
Nationality
British
Country of residence
England
Occupation
Financial Analyst

HENRY, Tim

Correspondence address
Flat 5 St Georges 36 Kingsend, Ruislip, Middlesex, HA4 7DA
Role Resigned
Director
Date of birth
May 1968
Appointed on
8 June 2000
Resigned on
24 May 2002
Nationality
British
Occupation
Police Officer

JAY, Vincent Philip Richmond

Correspondence address
Flat 6,36 St Georges Kingsend, Ruislip, Middlesex, HA4 7DA
Role Resigned
Director
Date of birth
March 1965
Appointed on
17 February 1997
Resigned on
2 November 2001
Nationality
British
Occupation
Own A Tool Hire Company

MORRIS, Paul Stephen

Correspondence address
4 Dormers Lodge, 373 Cockfosters Road, Barnet, Hertfordshire, EN4 0JT
Role Resigned
Director
Date of birth
January 1945
Appointed on
7 May 1996
Resigned on
21 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PERKINS, Brian Albert

Correspondence address
C/0 Mr C.Perkins, 6 Alexandra Place, Stirling, Scotland, FK8 1UN
Role Resigned
Director
Date of birth
November 1936
Appointed on
7 May 1996
Resigned on
10 April 2020
Nationality
British
Country of residence
Scotland
Occupation
Retired

VOISEY, Gary

Correspondence address
Flat 5 36 St Georges, Kingsend, Ruislip, Middlesex, HA4 7DA
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 February 1997
Resigned on
8 October 1999
Nationality
British
Occupation
Senior Technical Representativ

YOUNG, Julie Anne

Correspondence address
Flat 5, 36 Kingsend, Ruislip, Middlesex, HA4 7DA
Role Resigned
Director
Date of birth
January 1966
Appointed on
11 August 2004
Resigned on
13 September 2013
Nationality
British
Country of residence
England
Occupation
Account Manager

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
2 April 1996
Resigned on
12 April 1996