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J-W CORPORATE MEMBER LIMITED

Company number 03423357

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Officers: 17 officers / 12 resignations

ARGENTA SECRETARIAT LIMITED

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Secretary
Appointed on
2 September 2002

UK Limited Company What's this?

Registration number
01479228

ANDERSON, Peter David

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
March 1955
Appointed on
21 August 1997
Nationality
British
Country of residence
Cayman Islands
Occupation
Chartered Accountant

BOWLES, David Charles

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
August 1968
Appointed on
15 August 2022
Nationality
British
Country of residence
England
Occupation
Administrator

APCL CORPORATE DIRECTOR NO.1 LIMITED

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Appointed on
29 September 2014

UK Limited Company What's this?

Registration number
09080154

APCL CORPORATE DIRECTOR NO.2 LIMITED

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Appointed on
29 September 2014

UK Limited Company What's this?

Registration number
09080184

BAILEY, Andrew John

Correspondence address
Kilmory North Hill, Little Baddow, Chelmsford, Essex, CM3 4TA
Role Resigned
Secretary
Appointed on
29 August 1997
Resigned on
7 February 2000
Nationality
British

HODGSON, Graham

Correspondence address
30 Barstable Road, Stanford-Le-Hope, Essex, United Kingdom, SS17 0NX
Role Resigned
Secretary
Appointed on
7 February 2000
Resigned on
2 September 2002
Nationality
English

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
21 August 1997
Resigned on
28 August 1997

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
21 August 1997
Resigned on
21 August 1997

BENBOW, John Buie

Correspondence address
PO BOX 923, Grand Cayman, Cayman Islands, FOREIGN
Role Resigned
Director
Date of birth
July 1948
Appointed on
21 August 1997
Resigned on
10 June 2003
Nationality
British
Occupation
Chartered Accountant

MACKAY, James Anthony

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
November 1969
Appointed on
7 April 2016
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONKSFIELD, David

Correspondence address
22 Honeywell Road, London, SW11 6EG
Role Resigned
Director
Date of birth
June 1952
Appointed on
29 August 1997
Resigned on
24 January 2000
Nationality
British
Country of residence
England
Occupation
Director

REAMES, David Peter

Correspondence address
Fountain House, 130 Fenchurch Street, London, EC3M 5DJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
29 September 2014
Resigned on
24 February 2016
Nationality
British
Country of residence
England
Occupation
Operations Director

WALMSLEY, William Edward John

Correspondence address
56 Websters Drive, P.O. Box 2447, Grand Cayman, Cayman Islands, KY11105
Role Resigned
Director
Date of birth
January 1961
Appointed on
10 June 2003
Resigned on
10 September 2015
Nationality
British
Country of residence
Cayman Islands
Occupation
Director

WEBB, Michael William

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 March 2019
Resigned on
15 August 2022
Nationality
British
Country of residence
England
Occupation
Company Secretarial Manager

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
21 August 1997
Resigned on
21 August 1997

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
21 August 1997
Resigned on
28 August 1997