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GUIDECHART LIMITED

Company number 03363510

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Officers: 14 officers / 11 resignations

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, Uk, United Kingdom, SW1Y 6AW
Role
Secretary
Appointed on
6 January 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4322514

LANE, Thomas

Correspondence address
No. 2, Circus Street, Greenwich, London, United Kingdom, SE10 8SG
Role
Director
Date of birth
October 1960
Appointed on
6 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEATHBROOKE DIRECTORS LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Director
Appointed on
6 January 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5867673

GROSVENOR SECRETARIES LIMITED

Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
1 November 2000
Resigned on
6 January 2011

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
1 May 1997
Resigned on
27 May 1997

WALBROOK COMPANY SERVICES LIMITED

Correspondence address
49 High Street, Westbury On Trym, Bristol, Avon, BS9 3ED
Role Resigned
Secretary
Appointed on
27 May 1997
Resigned on
1 November 2000

CROSHAW, Philip Mark

Correspondence address
The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
Role Resigned
Nominee Director
Appointed on
27 May 1997
Resigned on
1 July 1998
Nationality
British

DE GARIS, Thomas George Mauger

Correspondence address
4 Le Preel Clos, Castel, Guernsey, Channel Islands, GY5 7DW
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 July 1998
Resigned on
1 November 2000
Nationality
British
Occupation
Consultant

GRASSICK, James William

Correspondence address
La Closette, Sark, Channel Islands, GY9 0SD
Role Resigned
Director
Date of birth
September 1959
Appointed on
27 May 1997
Resigned on
1 July 1998
Nationality
British
Occupation
Consultant

HOLLYMAN, Susan

Correspondence address
Woodgate Cottage, London Road, Danehill,, East Sussex Rh17 7hs,, United Kingdom
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 October 2010
Resigned on
6 January 2011
Nationality
British
Country of residence
England
Occupation
Company Director

POGGIOLI, Giuseppe

Correspondence address
Corso Eluezia 27, Ch 6901, Lugano, Switzerland
Role Resigned
Director
Date of birth
August 1947
Appointed on
27 May 1997
Resigned on
1 November 2000
Nationality
Swiss
Occupation
Economist

WYATT, David Graham

Correspondence address
Delos Le Grande Rue, St Saviours, Guernsey, Channel Islands, GY7 9PR
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 July 1998
Resigned on
1 November 2000
Nationality
British
Occupation
Insurance Management

GROSVENOR ADMINISTRATION LIMITED

Correspondence address
6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ
Role Resigned
Director
Appointed on
1 November 2000
Resigned on
6 January 2011

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
1 May 1997
Resigned on
27 May 1997