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TWO FOUR ONE LIMITED

Company number 03637795

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Officers: 18 officers / 14 resignations

FIDENTIA NOMINEES LIMITED

Correspondence address
3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Role Active
Secretary
Appointed on
30 October 2024

UK Limited Company What's this?

Registration number
06616373

SIMPSON, Daniel John

Correspondence address
3 Castlegate, Grantham, Lincs, England, NG31 6SF
Role Active
Director
Date of birth
July 1975
Appointed on
30 October 2024
Nationality
British
Country of residence
England
Occupation
Software Developer

SIMPSON, Samantha Melanie

Correspondence address
3 Castlegate, Grantham, Lincs, England, NG31 6SF
Role Active
Director
Date of birth
August 1975
Appointed on
30 October 2024
Nationality
British
Country of residence
England
Occupation
Housewife

FIDENTIA TRUSTEES LIMITED

Correspondence address
3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Role Active
Director
Appointed on
30 October 2024

UK Limited Company What's this?

Registration number
06616248

EGREMONT, Louise

Correspondence address
3 Claremont Terrace, Brighton, East Sussex, BN1 6SH
Role Resigned
Secretary
Appointed on
24 September 1998
Resigned on
30 June 2000
Nationality
British

ARGENTA SECRETARIAT LIMITED

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Secretary
Appointed on
17 July 2014
Resigned on
30 October 2024

UK Limited Company What's this?

Registration number
01479228

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
17 July 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01988859

EVANS, Jeremy Richard Holt

Correspondence address
The Mill House, Leavenheath, Suffolk, CO6 4PT
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 November 2001
Resigned on
17 July 2014
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Jeremy Richard Holt

Correspondence address
The Mill House, Leavenheath, Suffolk, CO6 4PT
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 September 1998
Resigned on
4 July 2001
Nationality
British
Country of residence
England

MEDLOCK, David John

Correspondence address
3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Role Resigned
Director
Date of birth
May 1955
Appointed on
23 June 2015
Resigned on
30 October 2024
Nationality
British
Country of residence
England
Occupation
Director

MEDLOCK, Peter John

Correspondence address
3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Role Resigned
Director
Date of birth
February 1984
Appointed on
23 June 2015
Resigned on
30 October 2024
Nationality
British
Country of residence
England
Occupation
Director

MONKSFIELD, David

Correspondence address
22 Honeywell Road, London, England, SW11 6EG
Role Resigned
Director
Date of birth
June 1952
Appointed on
17 July 2014
Resigned on
8 September 2014
Nationality
British
Country of residence
England
Occupation
Underwriting Agent

REAMES, David Peter

Correspondence address
Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
5 September 2014
Resigned on
23 June 2015
Nationality
British
Country of residence
England
Occupation
Operations Director

APCL CORPORATE DIRECTOR NO.1 LIMITED

Correspondence address
5th Floor, 70, Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Appointed on
21 October 2024
Resigned on
30 October 2024

UK Limited Company What's this?

Registration number
09080154

APCL CORPORATE DIRECTOR NO.1 LIMITED

Correspondence address
Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
Role Resigned
Director
Appointed on
5 September 2014
Resigned on
23 June 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
09080154

APCL CORPORATE DIRECTOR NO.2 LIMITED

Correspondence address
Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
Role Resigned
Director
Appointed on
5 September 2014
Resigned on
23 June 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
09080184

NOMINA PLC

Correspondence address
85 Gracechurch Street, London, United Kingdom, EC3V 0AA
Role Resigned
Director
Appointed on
24 September 1998
Resigned on
17 July 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03382553

NOMINA SERVICES LIMITED

Correspondence address
42 Crutched Friars, London, EC3N 2AP
Role Resigned
Director
Appointed on
4 July 2001
Resigned on
1 November 2001