FORMATION DESIGN & BUILD LIMITED

Company number 03536763

19 officers / 14 resignations

PATHAK, Dinesh Kumar

• Correspondence address: Unit 1, 38 Wembley Hill Road, Wembley, United Kingdom, HA9 8FJ
• Role (Active): Secretary
• Appointed on: 19 December 2024

KENNEDY (SNR), David Anthony

• Correspondence address: Unit 1, 38 Wembley Hill Road, Wembley, United Kingdom, HA9 8FJ
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 30 January 2023
• Nationality: Irish
• Country of residence: Jersey
• Occupation: Company Director

O'BRIEN, Cathriona

• Correspondence address: Unit 1, 38 Wembley Hill Road, Wembley, United Kingdom, HA9 8FJ
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 19 December 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

O'BRIEN, Sean

• Correspondence address: Unit 1, 38 Wembley Hill Road, Wembley, United Kingdom, HA9 8FJ
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATHAK, Dinesh Kumar

• Correspondence address: Unit 1, 38 Wembley Hill Road, Wembley, United Kingdom, HA9 8FJ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 19 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHAN, Desmond Jhaleel

• Correspondence address: Desmond Khan, Oakwood House, 414-422 Hackney Road, London, E2 7sy, United Kingdom, United Kingdom, E2 7SY
• Role (Resigned): Secretary
• Appointed on: 10 November 2009
• Resigned on: 1 November 2017

O'CARROLL, Richard Noel

• Correspondence address: Unit 1, 38 Wembley Hill Road, Wembley, United Kingdom, HA9 8FJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 19 December 2024

PAGE, Mark

• Correspondence address: 8 Devonshire Drive, Alderley Edge, Cheshire, SK9 7HT
• Role (Resigned): Secretary
• Appointed on: 21 June 2007
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Director

WALLWORK, Michael

• Correspondence address: 52 Victoria Road, Hale, Cheshire, WA15 9AB
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 10 November 2009
• Nationality: British
• Occupation: Director

COLUMBIA ESTATES LIMITED

• Correspondence address: Oakwood House 414-422 Hackney Road, London, E2 7SY
• Role (Resigned): Secretary
• Appointed on: 20 April 1998
• Resigned on: 21 June 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1998
• Resigned on: 20 April 1998

KENNEDY, David Anthony

• Correspondence address: Unit 1, 38 Wembley Hill Road, Wembley, United Kingdom, HA9 8FJ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 5 April 2016
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

KENNEDY, David

• Correspondence address: Emmanuel Hall, Garden Lane, St Helier, Jersey
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 April 1998
• Resigned on: 31 January 2000
• Nationality: Irish
• Occupation: Developer

KENNEDY, Patrick Thomas

• Correspondence address: Unit 1, 38 Wembley Hill Road, Wembley, United Kingdom, HA9 8FJ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 5 April 2016
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

KHAN, Desmond

• Correspondence address: 153 Normanshire Drive, London, E4 9HB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 August 2000
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'CARROLL, Richard Noel

• Correspondence address: 3 Manor House Drive, Brondesbury Park, London, NW6 7DE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 January 2000
• Resigned on: 19 December 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PAGE, Mark

• Correspondence address: 8 Devonshire Drive, Alderley Edge, Cheshire, SK9 7HT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 June 2007
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: Britain
• Occupation: Director

RODFORD, Neil

• Correspondence address: 10 Higher Downs, Altrincham, Cheshire, WA14 2QL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 June 2007
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1998
• Resigned on: 20 April 1998