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VALESTONE TRADING LIMITED

Company number 03448453

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Officers: 16 officers / 13 resignations

MCS FORMATIONS LIMITED

Correspondence address
235 Old Marylebone Road, London, NW1 5QT
Role
Secretary
Appointed on
19 December 2001

DUFFY, James William

Correspondence address
3 Mallard Place, London, Twickenham, England, TW1 4SW
Role
Director
Date of birth
October 1949
Appointed on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MINNETT, David Richard

Correspondence address
63 Colborne Way, Worcester Park, Surrey, KT4 8LY
Role
Director
Date of birth
November 1950
Appointed on
1 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managin Director

AUSTIN, Keith

Correspondence address
Flat 16 Wick Hall, Furze Hill, Hove, East Sussex, BN3 1NF
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
19 December 2001
Nationality
British
Occupation
Business Consultant

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
23 December 1997
Resigned on
1 November 2000

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
13 October 1997
Resigned on
23 December 1997

AUSTIN, Keith

Correspondence address
Flat 16 Wick Hall, Furze Hill, Hove, East Sussex, BN3 1NF
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 November 2000
Resigned on
19 December 2001
Nationality
British
Occupation
Business Consultant

BUTTERFIELD, Jennifer Eileen

Correspondence address
9 Waldeck Road, Strand On The Green, London, W4 3NL
Role Resigned
Director
Date of birth
August 1950
Appointed on
23 December 1997
Resigned on
1 June 1998
Nationality
British
Occupation
Personnel Manager

FORRAI, Forbes Malcolm

Correspondence address
125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
Role Resigned
Director
Date of birth
November 1963
Appointed on
23 December 1997
Resigned on
1 June 1998
Nationality
English
Country of residence
United Kingdom
Occupation
Group Accountant

HIRST, Stephen Andrew Meyrick

Correspondence address
1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
Role Resigned
Director
Date of birth
July 1973
Appointed on
23 December 1997
Resigned on
1 November 2000
Nationality
British
Occupation
Trust Officer

MERRIMAN, Simon Henry

Correspondence address
57 Howards Lane, London, SW15 6NY
Role Resigned
Director
Date of birth
July 1946
Appointed on
26 March 2003
Resigned on
28 February 2007
Nationality
British
Occupation
Accountant

SEAR, Chris

Correspondence address
2 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 November 2000
Resigned on
31 October 2002
Nationality
British
Occupation
Management Consultant

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 June 1998
Resigned on
1 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 June 1998
Resigned on
1 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

TREMLETT, Paul Washington

Correspondence address
21 Pantile Road, Weybridge, Surrey, KT13 9PY
Role Resigned
Director
Date of birth
September 1943
Appointed on
31 October 2002
Resigned on
31 January 2003
Nationality
British
Occupation
Consultant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
13 October 1997
Resigned on
23 December 1997