COMPANY 3533273 LIMITED

Company number 03533273

22 officers / 18 resignations

POOLE, Ian Stuart

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
• Role: Secretary
• Appointed on: 25 June 2021

POOLE, Ian Stuart

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
• Role: Director
• Date of birth: July 1983
• Appointed on: 7 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SEBAG, Emmanuel David Oliver Adrien

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
• Role: Director
• Date of birth: May 1968
• Appointed on: 12 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Carl David

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
• Role: Director
• Date of birth: February 1967
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CALDERBANK, Mark James

• Correspondence address: St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 24 June 2021
• Nationality: British
• Occupation: Accountant

HARBRIDGE, Simon Richard

• Correspondence address: Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
• Role (Resigned): Secretary
• Appointed on: 8 April 1998
• Resigned on: 5 October 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1998
• Resigned on: 8 April 1998

FORD, Kevin Edward James

• Correspondence address: Premier House, Darlington Street, Wolverhampton, WV1 4JJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 October 2006
• Resigned on: 28 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALL, John Richard

• Correspondence address: 19 Mainwood Road, Timperley, Altrincham, Cheshire, WA15 7BX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 April 1998
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Director

HARBRIDGE, Simon Richard

• Correspondence address: Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 April 1998
• Resigned on: 5 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HIMSWORTH, David

• Correspondence address: St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 January 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HIMSWORTH, David

• Correspondence address: 128 Ashby Road, Hinckley, Leicestershire, LE10 1SN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 October 1999
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HOOK, Eric Ward

• Correspondence address: Woodside House, Longville In The Dale, Much Wenlock, Shropshire, TF13 6DR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 April 1998
• Resigned on: 9 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MULLIGAN, Wesley Joseph

• Correspondence address: Lisnashanna, 388 Peppard Road, Emmer Green, Reading, Berkshire, RG4 8UZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 June 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

MURRAY, Jacques Gaston

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
• Role (Resigned): Director
• Date of birth: February 1920
• Appointed on: 5 March 1999
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

MURRAY, Jean Jacques

• Correspondence address: 4833 Collins Avenue, Suite 1714, Miami Beach, Florida 33140, Usa
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 October 1999
• Resigned on: 3 May 2005
• Nationality: French
• Occupation: Director

PHILLIPS, Andrew William

• Correspondence address: St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 May 2015
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PILLOIS, Jean Christophe Francois George

• Correspondence address: 63 Oakley Gardens, London, SW3 5QQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 October 1999
• Resigned on: 21 December 2011
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

PRICE, Keith David

• Correspondence address: St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 January 2021
• Resigned on: 7 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENS, Robert John

• Correspondence address: 24 Ringley Park Avenue, Reigate, Surrey, RH2 7ET
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 January 2000
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Ceo

WOOD, Paul Thomas

• Correspondence address: St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 December 2011
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1998
• Resigned on: 8 April 1998