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CORPORATE PROFILE LTD

Company number 03510202

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Officers: 17 officers / 15 resignations

FEIGEN, Richard

Correspondence address
Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE
Role
Secretary
Appointed on
9 September 2016

FEIGEN, Richard

Correspondence address
Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE
Role
Director
Date of birth
October 1959
Appointed on
27 July 2015
Nationality
British
Country of residence
England
Occupation
Corporate Financier

BROWN, Anthony Richard

Correspondence address
86 Beechcroft Road, London, SW17 7DA
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
4 May 2001
Nationality
British

CHONG, Dora

Correspondence address
57 Sailmakers Court, William Morris Way, London, SW6 2UX
Role Resigned
Secretary
Appointed on
12 July 2006
Resigned on
15 December 2006
Nationality
British

DAVIES, Perry Eamon

Correspondence address
72 Crown Woods Way, Eltham, London, SE9 2NN
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
14 October 2008
Nationality
British
Occupation
Hr Manager

GILLESPIE, John

Correspondence address
18 Colson Road, Loughton, Essex, IG10 3RJ
Role Resigned
Secretary
Appointed on
14 October 2008
Resigned on
9 September 2016
Nationality
Irish
Occupation
Accountant

HIGHAM, James Hugh

Correspondence address
66 Park Drive Green, Castleknock, Dublin, 15, Eire, IRISH
Role Resigned
Secretary
Appointed on
4 May 2001
Resigned on
4 December 2001
Nationality
British

HIGHAM, James Hugh

Correspondence address
Canonry House 14 Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX
Role Resigned
Secretary
Appointed on
13 February 1998
Resigned on
1 March 2001
Nationality
British

MARTIN, Rosemary Susan

Correspondence address
12 Courtwood Drive, Sevenoaks, Kent, TN13 2LR
Role Resigned
Secretary
Appointed on
4 December 2001
Resigned on
12 July 2006
Nationality
British

TANNA, Niraj Pravinbhai

Correspondence address
12 Harrowdene Road, Wembley, Middlesex, HA0 2JB
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
31 May 2007
Nationality
Indian
Occupation
Accountant

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
13 February 1998
Resigned on
13 February 1998

GILLEN, Jonathan Michael

Correspondence address
Nutbourne Place Farm, Nutbourne Lane, Nutbourne, Pulborough, West Sussex, RH20 2HF
Role Resigned
Director
Date of birth
August 1957
Appointed on
13 February 1998
Resigned on
27 July 2015
Nationality
English
Country of residence
United Kingdom
Occupation
Director

HIGHAM, James Hugh

Correspondence address
Canonry House 14 Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX
Role Resigned
Director
Date of birth
August 1968
Appointed on
13 February 1998
Resigned on
28 February 2001
Nationality
British
Occupation
Consultant

LAPWOOD, Kevin John, Dr

Correspondence address
Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE
Role Resigned
Director
Date of birth
June 1958
Appointed on
27 July 2015
Resigned on
23 May 2017
Nationality
British
Country of residence
England
Occupation
Stockbroker

SHILLINGTON, Jonathan Graham Anthony

Correspondence address
113 Disraeli Road, London, SW15 2DY
Role Resigned
Director
Date of birth
February 1971
Appointed on
13 February 1998
Resigned on
13 November 2000
Nationality
British
Occupation
P R Consultant

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
13 February 1998
Resigned on
13 February 1998

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
13 February 1998
Resigned on
13 February 1998