CONSTANT IT LTD

Company number 03259006

12 officers / 6 resignations

KUCERA, Antonio

• Correspondence address: Palladium House, 1-4 Argyll Street, London, W1F 7LD
• Role: Secretary
• Appointed on: 6 April 2017

HARING, Richard Anthony

• Correspondence address: Palladium House, 1-4 Argyll Street, London, W1F 7LD
• Role: Director
• Date of birth: October 1980
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KUCERA, Antonio

• Correspondence address: Palladium House, 1-4 Argyll Street, London, W1F 7LD
• Role: Director
• Date of birth: March 1975
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SARNER, Ben

• Correspondence address: Palladium House, 1-4 Argyll Street, London, W1F 7LD
• Role: Director
• Date of birth: March 1981
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Company Director

SIMONS, Mark Lee

• Correspondence address: Palladium House, 1-4 Argyll Street, London, W1F 7LD
• Role: Director
• Date of birth: November 1982
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEINBERG, Ben Nathan

• Correspondence address: Palladium House, 1-4 Argyll Street, London, W1F 7LD
• Role: Director
• Date of birth: December 1982
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOULD, Diane Sheilah

• Correspondence address: 429 The Heart, New Zealand Avenue, Walton-On-Thames, Surrey, KT12 1GE
• Role (Resigned): Secretary
• Appointed on: 13 June 2003
• Resigned on: 6 April 2017
• Nationality: British

GOULD, Matthew James

• Correspondence address: 92 Chapman Square, Parkside, London, SW19 5QW
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Accounts Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1996
• Resigned on: 4 October 1996

GOULD, Matthew James

• Correspondence address: 429 The Heart, New Zealand Avenue, Walton-On-Thames, Surrey, KT12 1GE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 October 1996
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEATHER, Ashley

• Correspondence address: 293 Lillie Road, Fulham, London, SW6 7LL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 October 1996
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Management Consultant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 4 October 1996
• Resigned on: 4 October 1996