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03588401 LIMITED

Company number 03588401

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Officers: 18 officers / 15 resignations

CARROLL, Nicola

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role
Director
Date of birth
December 1959
Appointed on
10 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLES, Pamela Mary

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role
Director
Date of birth
March 1961
Appointed on
10 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

IACOLINO, Tiziana

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role
Director
Date of birth
February 1977
Appointed on
10 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ABESSER, Susan Jane

Correspondence address
38 Queensdale Road, London, W11 4SA
Role Resigned
Secretary
Appointed on
15 September 1999
Resigned on
10 March 2000
Nationality
British
Occupation
Solicitor

FORSTER, Paul Martin

Correspondence address
153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
Role Resigned
Secretary
Appointed on
13 November 1998
Resigned on
30 April 1999
Nationality
British

GOMA, Delrose Joy

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Secretary
Appointed on
20 March 2000
Resigned on
10 March 2021
Nationality
British
Occupation
Chartered Secretary

MCKEOWN, Richard Edmund

Correspondence address
4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
Role Resigned
Secretary
Appointed on
4 May 1999
Resigned on
15 September 1999
Nationality
British

VECK, Clive Laurance

Correspondence address
19 Barnes Avenue, Westbrook, Margate, Kent, CT9 5EQ
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
13 November 1998
Nationality
British
Occupation
Pensions Administration

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
25 June 1998
Resigned on
30 June 1998

ABESSER, Susan Jane

Correspondence address
38 Queensdale Road, London, W11 4SA
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 September 1999
Resigned on
20 March 2000
Nationality
British
Occupation
Solicitor

GOMA, Delrose Joy

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 March 2011
Resigned on
10 March 2021
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HARRIS, David

Correspondence address
72 Kingswood Avenue, Bromley, Kent, BR2 0NP
Role Resigned
Director
Date of birth
May 1952
Appointed on
30 June 1998
Resigned on
27 March 2011
Nationality
British
Country of residence
England
Occupation
Manager Shares And Pensions

HUTCHINSON, Gerard Francis

Correspondence address
82 Cropwell Road, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2JG
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 April 2000
Resigned on
28 March 2014
Nationality
British
Country of residence
England
Occupation
Pensions Director

LE BARGY, Bernard Gerald

Correspondence address
The Old Barn, High Street, Thorpe Le Soken, Clacton On Sea, Essex, CO16 0EA
Role Resigned
Director
Date of birth
April 1944
Appointed on
30 June 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Personnel Director

TOBIN, Michael

Correspondence address
Freshfields, Brompton Regis, Dulverton, Somerset, TA22 9NL
Role Resigned
Director
Date of birth
June 1940
Appointed on
30 June 1998
Resigned on
28 August 2003
Nationality
British
Occupation
Company Director

MAWLAW ADMINISTRATION LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
25 June 1998
Resigned on
30 June 1998

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
25 June 1998
Resigned on
30 June 1998

ROLLS-ROYCE DIRECTORATE LIMITED

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Director
Appointed on
28 March 2014
Resigned on
10 March 2021

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06828243