ARCHIBALD INGALL STRETTON LIMITED

Company number 03592615

19 officers / 16 resignations

POKORA, Lauren Aime

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role: Secretary
• Appointed on: 21 September 2020

MCARTHUR, Anna Louise Liberty

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role: Director
• Date of birth: January 1987
• Appointed on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROSS, Allan John

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role: Director
• Date of birth: August 1961
• Appointed on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAY, Laura Catherine

• Correspondence address: 247 Tottenham Court Road, London, England, W1T 7QX
• Role (Resigned): Secretary
• Appointed on: 4 March 2014
• Resigned on: 1 July 2015

GORDON, Melonie

• Correspondence address: Berners House, 47-48 Berners Street, London, England, W1T 3NF
• Role (Resigned): Secretary
• Appointed on: 19 October 2009
• Resigned on: 25 February 2013

HURPAUL, Shona D'Arcy

• Correspondence address: Berners House, Berners Street, London, England, W1T 3NF
• Role (Resigned): Secretary
• Appointed on: 25 February 2013
• Resigned on: 9 October 2013
• Nationality: Irish

INGALL, Jonathan Bryan

• Correspondence address: The Beeches, 20b Bromham Road, Biddenham, Bedfordshire, MK40 4AF
• Role (Resigned): Secretary
• Appointed on: 10 July 1998
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Director

MCARTHUR, Anna Louise Liberty

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 21 September 2020

PINKS, Nicholas

• Correspondence address: 122 Lower Richmond Road, London, SW15 1LN
• Role (Resigned): Secretary
• Appointed on: 27 March 2007
• Resigned on: 19 October 2009
• Nationality: British
• Occupation: Accountant

ROSS, Allan John

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 1 November 2018

SIEFF, David Hirsch

• Correspondence address: 12 The Woodlands, Southgate, London, N14 5RN
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 16 March 2007
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1998
• Resigned on: 10 July 1998

INGALL, Jonathan Bryan

• Correspondence address: The Beeches, 20b Bromham Road, Biddenham, Bedfordshire, MK40 4AF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 July 1998
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHYMER, Alastair

• Correspondence address: 60 St. Martin's Lane, London, England, WC2N 4JS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 June 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SHURVILLE, Jerram

• Correspondence address: Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 July 1998
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Accountant

STRETTON, Stephen

• Correspondence address: Melonie Gordon, Ais Group Ltd, 47-48 Berners Street, Berners Street, London, United Kingdom, W1T 3NF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 February 2011
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODHOUSE, Paul Francis

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 2015
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1998
• Resigned on: 10 July 1998

STEPHEN STRETTON

• Correspondence address: Swanbourne 21, Church End, Haddenham, Aylesbury, Buckinghamshire, England, HP17 8AE
• Role (Resigned): Director
• Appointed on: 4 February 2011
• Resigned on: 4 February 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03592615