MIDDLESEX 2016 LIMITED

Company number 03229596

19 officers / 15 resignations

RAMSAY, Graeme John

• Correspondence address: 364 High Street, Harlington Heathrow, Hayes, UB3 5LF
• Role: Secretary
• Appointed on: 22 October 2008
• Nationality: British

RAMSAY, Graeme John

• Correspondence address: 364 High Street, Harlington Heathrow, Hayes, UB3 5LF
• Role: Director
• Date of birth: January 1967
• Appointed on: 27 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SALUSSOLIA, Alexander

• Correspondence address: 364 High Street, Harlington Heathrow, Hayes, UB3 5LF
• Role: Director
• Date of birth: August 1968
• Appointed on: 4 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Executive

SALUSSOLIA, Peter Nicholas

• Correspondence address: 364 High Street, Harlington Heathrow, Hayes, UB3 5LF
• Role: Director
• Date of birth: February 1944
• Appointed on: 13 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Executive

CATLEY, Grahame John

• Correspondence address: 91 Gloucester Mews West, London, W2 6DY
• Role (Resigned): Secretary
• Appointed on: 13 September 1996
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Secretary

MAYHO, Peter

• Correspondence address: Cobbers Ridgeway Close, Woking, Surrey, GU21 4RD
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Chartered Accountant

SWAN, Richard Roland Seymour

• Correspondence address: Five Pines, Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EL
• Role (Resigned): Secretary
• Appointed on: 29 July 1996
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Solicitor

VERRALL, Bernard

• Correspondence address: Woodside, 3 Brookley Close, Runfold, Farnham, Surrey, GU10 1QF
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Chartered Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 1996
• Resigned on: 29 July 1996

BARTHOLEMAY, Mark Lewis

• Correspondence address: 4362 Coolidge Avenue South, St Louis Park, Minnesota Usa
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 May 1997
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Executive

BEITLER, Keith

• Correspondence address: 3702 South Fitzgerald Court, Missouri City, Fort Bend Tx-77459, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 November 2006
• Resigned on: 13 December 2016
• Nationality: American
• Occupation: Restaurant Svp

COHEN, Stephen

• Correspondence address: 720 South Fifth Street, Hopkins, Minnesota, 55343, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 July 2000
• Resigned on: 29 June 2001
• Nationality: American
• Occupation: Attorney

CRAWLEY, Patrick Hugh Stewart

• Correspondence address: 21 Weston Road, Olney, Buckinghamshire, MK46 5BD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 July 1996
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Solicitor

ENGEL, Edward William

• Correspondence address: 9402 Endicott, Houston, Texas 77096, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 December 2001
• Resigned on: 17 November 2006
• Nationality: American
• Occupation: Attorney

MACKINLAY, John Douglas

• Correspondence address: The Fells 26 Campsie Dene Road, Blanefield, Glasgow, G63 9BN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 13 September 1996
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Chartered Accountant

O'DOWD, Martha Joseph

• Correspondence address: 37195 Xerxes, Minnesota, U.S.A
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 September 1996
• Resigned on: 6 May 1997
• Nationality: American
• Occupation: Executive

ROBINOW, Mark Stuart

• Correspondence address: 5916 Lee Valley Road, Edina Minnesota, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 September 1996
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Management

SWAN, Richard Roland Seymour

• Correspondence address: Five Pines, Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EL
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 29 July 1996
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Solicitor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 25 July 1996
• Resigned on: 29 July 1996