ACACIA HOUSE, ACACIA MEWS LIMITED

Company number 03326100

9 officers / 6 resignations

LEETE SECRETARIAL SERVICES LIMITED

• Correspondence address: 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Active): Secretary
• Appointed on: 14 December 2020

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• Registration number: 09437840

BISH, Peter James

• Correspondence address: Leete Estate Management 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MILES, Justin Alexander

• Correspondence address: Leete Estate Management 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: N/A

ALMENDROS, Maria Del Pilar

• Correspondence address: 80 Peascod Street, Windsor, Berkshire, United Kingdom, SL4 1DH
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 2 April 2016
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 1997
• Resigned on: 28 February 1997

BARRY, Rodney James

• Correspondence address: Flat 2 Acacia Mews, High Street, Hurmondsworth, Middlesex, UB7 0AG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 February 1997
• Resigned on: 29 March 2002
• Nationality: British
• Occupation: Traffic Controller

JUGGINS, Paul Anthony

• Correspondence address: 1 Acacia Mews, Harmondsworth, West Drayton, Middlesex, UB7 0AG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 February 1997
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: District Manager

MILES, Justin Alexander

• Correspondence address: 80 Peascod Street, Windsor, Berkshire, United Kingdom, SL4 1DH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 March 2002
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: It Professional

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 February 1997
• Resigned on: 28 February 1997