EMBRIDGE PROPERTIES LIMITED

Company number 03487894

16 officers / 15 resignations

HANER, Philippe, Mr.

• Correspondence address: 16 Plateau De Champel Geneva 1206, 16, Plateau De Champel, Geneva, 1206, Switzerland
• Role: Director
• Date of birth: June 1952
• Appointed on: 11 November 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1998
• Resigned on: 5 May 2004

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2004
• Resigned on: 20 July 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03487894

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1998
• Resigned on: 16 January 1998

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: 2 January 1998
• Resigned on: 13 March 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: 2 January 1998
• Resigned on: 13 March 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

HAWES, William Robert

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 4 August 2016
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWES, William Robert

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 September 2010
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 2 January 1998
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Trust Officer

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 March 2001
• 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 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

BLUEWALL LIMITED

• Correspondence address: 1st Floor, 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Director
• Appointed on: 1 March 2001
• Resigned on: 5 May 2004

HOPEDALE LLC

• Correspondence address: 19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
• Role (Resigned): Director
• Appointed on: 1 March 2001
• Resigned on: 2 July 2002

LONDON DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 48 Conduit Street, London, W1R 9FB
• Role (Resigned): Director
• Appointed on: 13 March 1998
• Resigned on: 1 June 1998

TADCO DIRECTORS LIMITED

• Correspondence address: 6th, Floor Tsl Business Centre, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 5 May 2004
• Resigned on: 20 July 2016

Registered in a European Economic Area What's this?

• Place registered: COMPANY REGISTER /UK
• Registration number: 03487894

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1998
• Resigned on: 16 January 1998