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MARGAUX INVESTMENT DEVELOPMENT LIMITED

Company number 03480061

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Officers: 15 officers / 13 resignations

MANDUELL, Adrian Jonathan

Correspondence address
11 Blackheath Village, London, SE3 9LA
Role Active
Secretary
Appointed on
1 June 2024

SCHILTZ, Roger Gilbert Mary

Correspondence address
8 Anns Close, London, United Kingdom, SW1X 8EG
Role Active
Director
Date of birth
February 1951
Appointed on
19 May 2008
Nationality
French
Country of residence
England
Occupation
Management Consultancy

ACCOMPLISH SECRETARIES LIMITED

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Secretary
Appointed on
10 July 2006
Resigned on
1 June 2024

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
5752036

CHT SECRETARIES LIMITED

Correspondence address
3 Sheldon Square, London, W2 6PS
Role Resigned
Secretary
Appointed on
19 May 1998
Resigned on
10 July 2006

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
12 December 1997
Resigned on
19 May 1998

TEMPLE SECRETARIES LIMITED

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

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
12 December 1997
Resigned on
12 October 1998
Nationality
British
Occupation
Personnel Manager

DAVIS, Gregory Robert John

Correspondence address
5 Bourlet Close, London, W1W 7BL
Role Resigned
Director
Date of birth
June 1960
Appointed on
21 August 2007
Resigned on
20 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORRAI, Forbes Malcolm

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

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
7 January 2009
Resigned on
20 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHILTZ, Chantal Varter

Correspondence address
8 Anns Close, London, United Kingdom, SW1X 8EG
Role Resigned
Director
Date of birth
October 1954
Appointed on
25 June 2008
Resigned on
1 June 2024
Nationality
French
Country of residence
England
Occupation
Business Woman

SCHILTZ, Chantal Varter

Correspondence address
Flat 11, 39 Draycott Place, London, SW3 2SH
Role Resigned
Director
Date of birth
October 1954
Appointed on
12 October 1998
Resigned on
3 August 2007
Nationality
French
Country of residence
United Kingdom
Occupation
Management Consultant

SCHILTZ, Roger Gilbert Mary

Correspondence address
Flat 11, 39 Draycott Place, London, SW3 2SH
Role Resigned
Director
Date of birth
February 1951
Appointed on
12 October 1998
Resigned on
3 August 2007
Nationality
French
Country of residence
United Kingdom
Occupation
Management Consultant

WALLIS, Pamela Amelia

Correspondence address
12 Glebe Court, The Glebe, Blackheath London, SE3 9TH
Role Resigned
Director
Date of birth
October 1943
Appointed on
21 August 2007
Resigned on
7 January 2009
Nationality
British
Occupation
Director

COMPANY DIRECTORS LIMITED

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