GIANT'S CASTLE NO 6 LIMITED

Company number 03282320

21 officers / 15 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 15 November 2018

UK Limited Company What's this?

• Registration number: 07106746

GOODLAD, William Duff

• Correspondence address: 5 Cranworth Gardens, London, SW9 0NS
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 20 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

GUIDI, Eleonora

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 17 October 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Assistant

HARRY, Oliver James

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 24 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

KING, Stephen Graeme

• Correspondence address: Flat 3 Cranworth Gardens, London, SW9 0NS
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 22 February 2005
• Nationality: Australian
• Country of residence: England
• Occupation: Mergers And Aquisitions

MORGAN, Charlie

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ANTHONY, Lucy Harriet

• Correspondence address: Ground Floor Flat, 44 Crewdson Road Oval, London, SW9 0LJ
• Role (Resigned): Secretary
• Appointed on: 5 December 1996
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Registered General Nurse

PHILLIP, Frank Albert

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 15 November 2018
• Nationality: British

1ST CONTACT SECRETARIES LIMITED

• Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1996
• Resigned on: 4 December 1996

ANTHONY, Lucy Harriet

• Correspondence address: Ground Floor Flat, 44 Crewdson Road Oval, London, SW9 0LJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 December 1996
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Registered General Nurse

BELSTEN, Richard Harvey

• Correspondence address: 20 Crewdson Road, London, SW9 0LJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 December 1996
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruiter

DALLY, Joanna Mary, Dr

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 8 June 2014
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Unknown

GEORGE, Gerald Harold Matthias

• Correspondence address: 14 Northdowne Close, Maidstone, Kent, ME14 2ER
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 December 1996
• Resigned on: 17 January 2005
• Nationality: Gambian
• Occupation: Medical Doctor

HARRY, Oliver James

• Correspondence address: Suite 103, Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, England, WD6 2BW
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 10 November 2014
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

MILLER, Anthony James

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 7 March 2014
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Unknown

NICHOLS, Robert Peter Hall

• Correspondence address: 5 Cranworth Gardens, London, SW9 0NS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 December 1996
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Product Manager

PAASIARO, Eeva Kristina

• Correspondence address: 4 Cranworth Gardens, London, SW9 0NS
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 17 January 2005
• Resigned on: 24 November 2013
• Nationality: Finnish
• Country of residence: England
• Occupation: Project Manager

STURGES, Adrian Henry

• Correspondence address: 1 Cranworth Gardens, London, SW9 0NS
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 31 July 2009
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Film Producer

THOMAS, Rhodie Mary Macleod

• Correspondence address: 54 Stockwell Park Road, London, SW9 0DA
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 5 December 1996
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Student

1ST CONTACT DIRECTORS LIMITED

• Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1996
• Resigned on: 4 December 1996

MAYFIELD INVESTMENT TRUST LIMITED

• Correspondence address: C/O John Dean & Co, 189 Balham High Road, London, SW12 9BA
• Role (Resigned): Director
• Appointed on: 5 December 1996
• Resigned on: 22 February 2005