ANDOVER LIMITED

Company number 03470406

13 officers / 12 resignations

GHELANI, Sudhir Narshidas

• Correspondence address: 7 St. Johns Road, Harrow, England, HA1 2EY
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JOINT SECRETARIAL SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 31 May 2020

PREMIUM SECRETARIES LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 24 November 1997
• Resigned on: 1 May 1999

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1997
• Resigned on: 24 November 1997

ARTHUR, Roy Neil

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, England, LU1 3AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 October 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 24 November 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

CHESHIRE, Vincent

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 December 2016
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 November 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

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: 30 April 1999
• 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: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

TOWNSEND, Susan Jane

• Correspondence address: 3 Grosvenor Court, Derby Terrace Central Promenade, Douglas, Isle Of Man, IM2 4LN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 November 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1997
• Resigned on: 24 November 1997

JOINT CORPORATE SERVICES LIMITED

• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Director
• Appointed on: 1 May 1999
• Resigned on: 20 January 2011