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CHANGESCENT LIMITED

Company number 03234226

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Officers: 18 officers / 15 resignations

DUNCAN, William Grant

Correspondence address
8 Carrington Court, Limburg Road, London, SW11 1QG
Role
Secretary
Appointed on
25 June 2007
Nationality
British
Occupation
Secretary

DELL, Richard Frederick

Correspondence address
12 Corton Road, Lowestoft, Suffolk, NR32 4PL
Role
Director
Date of birth
July 1964
Appointed on
20 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TOULSON CLARKE, Christopher Timothy Miles

Correspondence address
Tree Tops, Great Elm, Frome, Somerset, BA11 3NZ
Role
Director
Date of birth
April 1964
Appointed on
25 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DELL, Richard Frederick

Correspondence address
12 Corton Road, Lowestoft, Suffolk, NR32 4PL
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
25 June 2007
Nationality
British
Occupation
Accountant

JEAKINGS, Adrian Dion

Correspondence address
466a Unthank Road, Norwich, Norfolk, NR4 7QJ
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
20 December 2001
Nationality
British
Occupation
Director

THIAN, Robert Peter

Correspondence address
15a Princes Gate Mews, London, SW7 2PS
Role Resigned
Secretary
Appointed on
21 August 1996
Resigned on
1 April 1999
Nationality
British
Occupation
Company Director

WOODFORD, Crowley Dering

Correspondence address
101 Pelham Road, Wimbledon, London, SW19 1NX
Role Resigned
Secretary
Appointed on
12 August 1996
Resigned on
21 August 1996
Nationality
British
Occupation
Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 August 1996
Resigned on
12 August 1996

BURNS, Iain Keatings

Correspondence address
Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF
Role Resigned
Director
Date of birth
April 1948
Appointed on
31 March 2003
Resigned on
1 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

CARDINI, Filippo John

Correspondence address
Flat 2 5/6 Bramham Gardens, London, SW5 0JQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
12 August 1996
Resigned on
21 August 1996
Nationality
British
Occupation
Solicitor

HAILSTONE, Timothy Martin

Correspondence address
The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL
Role Resigned
Director
Date of birth
September 1947
Appointed on
30 September 2005
Resigned on
10 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JEAKINGS, Adrian Dion

Correspondence address
466a Unthank Road, Norwich, Norfolk, NR4 7QJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 April 1999
Resigned on
20 December 2001
Nationality
British
Country of residence
Uk
Occupation
Director

MARTIN, Richard Joseph Fitzgerald

Correspondence address
Weavers Mark The Green, Palgrave, Diss, Norfolk, IP22 1AN
Role Resigned
Director
Date of birth
September 1957
Appointed on
27 August 1997
Resigned on
1 April 1999
Nationality
British
Occupation
Finance Director

PENNANT-REA, Rupert Lascelles

Correspondence address
59 Cranmer Court, Whiteheads Grove, London, SW3 3HW
Role Resigned
Director
Date of birth
January 1948
Appointed on
21 August 1996
Resigned on
30 September 2005
Nationality
British
Country of residence
Uk
Occupation
Businessman

PERKINS, Frederick James

Correspondence address
25 Ham Farm Road, Richmond, Surrey, TW10 5NA
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 April 1999
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THIAN, Robert Peter

Correspondence address
15a Princes Gate Mews, London, SW7 2PS
Role Resigned
Director
Date of birth
August 1943
Appointed on
21 August 1996
Resigned on
1 April 1999
Nationality
British
Occupation
Company Director

WOODFORD, Crowley Dering

Correspondence address
101 Pelham Road, Wimbledon, London, SW19 1NX
Role Resigned
Director
Date of birth
August 1970
Appointed on
12 August 1996
Resigned on
21 August 1996
Nationality
British
Occupation
Trainee Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 August 1996
Resigned on
12 August 1996