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CANFIELD ASSOCIATES LIMITED

Company number 03200618

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Officers: 21 officers / 19 resignations

BENTINCK SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Secretary
Appointed on
21 November 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1729027

DERBYSHIRE, Martin James

Correspondence address
Suite 123, Viglen House, Alperton Lane, London, United Kingdom, HA0 1HD
Role
Director
Date of birth
February 1968
Appointed on
17 December 2012
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

SCEPTRE CONSULTANTS LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role Resigned
Secretary
Appointed on
17 May 1996
Resigned on
21 November 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
3200618

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
17 May 1996
Resigned on
17 May 1996

BUTTERFIELD, Jennifer Eileen

Correspondence address
9 Waldeck Road, Strand On The Green, London, W4 3NL
Role Resigned
Director
Date of birth
August 1950
Appointed on
29 April 1997
Resigned on
1 June 1998
Nationality
British
Occupation
Personnel Manager

DE LEON MELA, Delio Jose

Correspondence address
Edificio Salduba Top Floor, Calle 53 Este, Urbanisacion Obarrio, Republic Of Panama
Role Resigned
Director
Date of birth
October 1963
Appointed on
26 February 2004
Resigned on
22 November 2006
Nationality
Panamanian
Occupation
Accountant

FORRAI, Forbes Malcolm

Correspondence address
125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
Role Resigned
Director
Date of birth
November 1963
Appointed on
29 April 1997
Resigned on
1 June 1998
Nationality
English
Country of residence
United Kingdom
Occupation
Group Accountant

GEORGE, Matthew Scott

Correspondence address
11 Hereward Road, London, SW17 7EY
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 May 1996
Resigned on
29 April 1997
Nationality
British
Occupation
Manager

PARKER, Jonathan David

Correspondence address
Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 May 1996
Resigned on
29 January 1999
Nationality
British
Occupation
Manager

QUIRK, Mark Colin John

Correspondence address
3 Cronk Avenue, Birch Hill, Onchan, Isle Of Man, IM3 3DG
Role Resigned
Director
Date of birth
November 1977
Appointed on
19 December 2000
Resigned on
2 July 2002
Nationality
Manx
Occupation
Fiduciary Manager

STEWART, Christopher Paul

Correspondence address
38 High View Road, Douglas, Isle Of Man, IM2 5BH
Role Resigned
Director
Date of birth
September 1971
Appointed on
29 January 1999
Resigned on
23 April 1999
Nationality
British
Occupation
Fiduciary Manager

STOKES, Matthew Charles

Correspondence address
Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
August 1976
Appointed on
23 April 1999
Resigned on
26 February 2004
Nationality
British
Country of residence
Uae
Occupation
Company Director

STOKES, Veronica Joan

Correspondence address
Rose Cottage, Sark, Channel Islands, GY9 0SA
Role Resigned
Director
Date of birth
December 1940
Appointed on
23 April 1999
Resigned on
2 July 2002
Nationality
British
Occupation
Company Director

STUART, Andrew Moray

Correspondence address
Suite 123, Viglen House, Alperton Lane, London, United Kingdom, HA0 1HD
Role Resigned
Director
Date of birth
October 1957
Appointed on
10 September 2010
Resigned on
17 December 2012
Nationality
British
Country of residence
Mauritius
Occupation
Consultant

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 June 1998
Resigned on
23 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Mangegement Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
2 July 2002
Resigned on
26 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 June 1998
Resigned on
23 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

WEIR, Angela Jane

Correspondence address
8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
Role Resigned
Director
Date of birth
February 1961
Appointed on
20 June 1996
Resigned on
29 April 1997
Nationality
British
Occupation
Company Administrator

ZURITA, Vernon Emmanuel Salazar

Correspondence address
Edificio Salduba Top Floor, Calle 53 Este, Urbanisacion Obarrio, Republic Of Panama
Role Resigned
Director
Date of birth
October 1956
Appointed on
26 February 2004
Resigned on
22 November 2006
Nationality
Panamanian
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
17 May 1996
Resigned on
17 May 1996

MOLLYLAND INC

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
Role Resigned
Director
Appointed on
22 November 2006
Resigned on
17 December 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
BVI
Registration number
390627