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API (NO 5) LIMITED

Company number 03584936

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Officers: 15 officers / 13 resignations

ANCOSEC LIMITED

Correspondence address
Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
Role
Secretary
Appointed on
25 June 2007

CORNELL, James Martin

Correspondence address
Hitchwood Barn, Hitchwood Lane, Preston, Hertfordshire, SG4 7RW
Role
Director
Date of birth
January 1974
Appointed on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Treasurer

DUFFIELD, David Mark Johnston

Correspondence address
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Role Resigned
Secretary
Appointed on
25 June 1999
Resigned on
23 July 2001
Nationality
British

LYNE, Sarah Jane

Correspondence address
11 Abelia Close, West End, Woking, Surrey, GU24 9PG
Role Resigned
Secretary
Appointed on
16 June 1998
Resigned on
25 June 1999
Nationality
British

READ, Jonathan David

Correspondence address
179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ
Role Resigned
Secretary
Appointed on
23 July 2001
Resigned on
25 June 2007
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
16 June 1998
Resigned on
16 June 1998

AUSTEN, Jonathan Martin

Correspondence address
Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 September 2006
Resigned on
28 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CANN, Jane Denise

Correspondence address
87 Surbiton Court, St Andrews Square, Surbiton, Surrey, KT6 4EE
Role Resigned
Director
Date of birth
July 1959
Appointed on
16 June 1998
Resigned on
14 September 1998
Nationality
British
Occupation
Management Surveyor

CHATER, Beth Salena

Correspondence address
Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 June 1999
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DEIGMAN, Patrick

Correspondence address
Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
Role Resigned
Director
Date of birth
February 1952
Appointed on
16 June 1998
Resigned on
30 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Building Surveyor

DUFFIELD, David Mark Johnston

Correspondence address
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 June 1999
Resigned on
14 September 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

MOHANLAL, Satish

Correspondence address
21 Mostyn Gardens, London, NW10 5QU
Role Resigned
Director
Date of birth
April 1964
Appointed on
31 October 2008
Resigned on
30 September 2009
Nationality
British
Occupation
Finance Director

POPE, Nigel Howard

Correspondence address
17 Hawthorne Road, Bromley, Kent, BR1 2HN
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 June 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PULSFORD, Jeffrey Mark

Correspondence address
Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
Role Resigned
Director
Date of birth
August 1959
Appointed on
14 September 1998
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
16 June 1998
Resigned on
16 June 1998