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THE SOHO ARCHIVE COMPANY LIMITED

Company number 03638227

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Officers: 21 officers / 18 resignations

SMITH, Jamie

Correspondence address
The Mill, Windmill Street, London, W1T 2JG
Role
Secretary
Appointed on
15 September 2015

HIBBINS, Simon Marshall

Correspondence address
566 Chiswick High Road, London, United Kingdom, W4 5BY
Role
Director
Date of birth
March 1964
Appointed on
15 September 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Senior Vice President

SHENFIELD, Robin Richard

Correspondence address
17a Highbury Terrace Mews, London, N5 1UT
Role
Director
Date of birth
January 1956
Appointed on
2 February 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

ARMSTRONG, Christina

Correspondence address
45 Chambers Lane, London, NW10 2RJ
Role Resigned
Secretary
Appointed on
22 October 1998
Resigned on
14 June 2000
Nationality
British

DAWSON, Rodney

Correspondence address
Chapel Cottage 2 High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX
Role Resigned
Secretary
Appointed on
1 February 2003
Resigned on
21 October 2011
Nationality
British

MCCORMACK, Gerard Joseph

Correspondence address
16 Rectory Road, Wokingham, Berkshire, RG40 1DH
Role Resigned
Secretary
Appointed on
14 June 2000
Resigned on
31 January 2003
Nationality
British

WOLFSON, Michael

Correspondence address
The Mill, Windmill Street, London, England, W1T 2JG
Role Resigned
Secretary
Appointed on
21 November 2011
Resigned on
15 September 2015
Nationality
British

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
25 September 1998
Resigned on
22 October 1998

MH SECRETARIES LIMITED

Correspondence address
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Secretary
Appointed on
22 October 1998
Resigned on
22 October 1998

ARMSTRONG, Christina

Correspondence address
45 Chambers Lane, London, NW10 2RJ
Role Resigned
Director
Date of birth
July 1958
Appointed on
22 October 1998
Resigned on
18 November 1999
Nationality
British
Occupation
Accountant

BARMER, Andrew

Correspondence address
28 Wimbolt Street, London, E2 7BX
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 April 2003
Resigned on
2 February 2007
Nationality
British
Occupation
Director

BARMER, Andrew

Correspondence address
28 Wimbolt Street, London, E2 7BX
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 October 1998
Resigned on
20 March 2003
Nationality
British
Occupation
Director

COOPER, Matthew Jon

Correspondence address
12 Tower Hill, Brentwood, Essex, CM14 4TA
Role Resigned
Director
Date of birth
November 1968
Appointed on
22 October 1998
Resigned on
4 April 2003
Nationality
British
Occupation
Company Executive

FRANKS, David Ralph

Correspondence address
1 Lamorna Close, The Avenue, Radlett, Hertfordshire, WD7 7DR
Role Resigned
Director
Date of birth
September 1944
Appointed on
22 October 1998
Resigned on
31 October 2000
Nationality
British
Occupation
Company Director

FURLONG, Mary

Correspondence address
20 Grosvenor Road, London, W7 1HT
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 April 2003
Resigned on
27 August 2003
Nationality
Irish
Occupation
Accountant

MITCHELL, Craig David

Correspondence address
Brambleside, Brays Close, Hyde Heath, Buckinghamshire, HP6 5RZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
18 September 2003
Resigned on
16 November 2007
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

PETERS, Stuart Michael

Correspondence address
53 Whittaker Road, Sutton, Surrey, SM3 9QG
Role Resigned
Director
Date of birth
February 1972
Appointed on
20 March 2003
Resigned on
4 April 2003
Nationality
British
Occupation
Technical Director

SHEWFIELD, Robin

Correspondence address
19a Highbury Terrace Mews, London, N5 1UT
Role Resigned
Director
Date of birth
January 1956
Appointed on
20 March 2003
Resigned on
4 April 2003
Nationality
British
Occupation
Chief Executive

WOLFSON, Michael Barry

Correspondence address
4 Abbey View, Radlett, Hertfordshire, WD7 8LT
Role Resigned
Director
Date of birth
November 1969
Appointed on
30 November 2007
Resigned on
15 September 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
25 September 1998
Resigned on
22 October 1998

MH DIRECTORS LIMITED

Correspondence address
12 Great James Street, London, WC1N 3DR
Role Resigned
Director
Appointed on
22 October 1998
Resigned on
22 October 1998