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Company number 03638912

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Officers: 8 officers / 6 resignations

LIPFIELD, Joanna

Correspondence address
Cambridge House Warehouse, End Of Walcot Road, Enfield, Middlesex, EN3 7NF
Role Active
Director
Date of birth
June 1977
Appointed on
7 January 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Cfo Of Lynx Equity Limited

NATHAN, Bradley Howard

Correspondence address
Cambridge House Warehouse, End Of Walcot Road, Enfield, Middlesex, EN3 7NF
Role Active
Director
Date of birth
October 1968
Appointed on
8 February 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Private Equity

FOWLER, Ian Russell

Correspondence address
40 Davis Court, Marlborough Road, St. Albans, AL1 3XU
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
20 March 2003
Nationality
British

FURNESS, Mark Pracey

Correspondence address
98 Batchwood Drive, St Albans, Hertfordshire, AL3 5SA
Role Resigned
Secretary
Appointed on
20 March 2003
Resigned on
22 February 2019
Nationality
British

NOMINEE (SECRETARY) SERVICES LIMITED

Correspondence address
Albany House, 3b Laburnum Row Torre, Torquay, Devon, TQ2 5QX
Role Resigned
Secretary
Appointed on
25 September 1998
Resigned on
28 September 1998

FOWLER, James Ian

Correspondence address
1 The Grotto, Ware, Herts, SG12 9JH
Role Resigned
Director
Date of birth
July 1968
Appointed on
28 September 1998
Resigned on
22 February 2019
Nationality
British
Country of residence
England
Occupation
Director

FURNESS, Mark Pracey

Correspondence address
98 Batchwood Drive, St Albans, Hertfordshire, AL3 5SA
Role Resigned
Director
Date of birth
February 1968
Appointed on
28 September 1998
Resigned on
22 February 2019
Nationality
British
Country of residence
England
Occupation
Director

NOMINEE (DIRECTOR) SERVICES LIMITED

Correspondence address
Albany House, 3b Laburnum Row Torre, Torquay, Devon, TQ2 5QX
Role Resigned
Director
Appointed on
25 September 1998
Resigned on
28 September 1998