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CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED

Company number 03689991

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Officers: 20 officers / 18 resignations

COLLINS, William Richard

Correspondence address
4th Floor, Millbank Tower 21-24, Millbank, London, SW1P 4QP
Role Active
Director
Date of birth
May 1946
Appointed on
6 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

NAHUM, Stephane Abraham Joseph

Correspondence address
4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
Role Active
Director
Date of birth
December 1975
Appointed on
28 September 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BENJAMIN, Anne

Correspondence address
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Resigned
Secretary
Appointed on
6 January 2006
Resigned on
12 July 2019
Nationality
British

CONWAY, Susan Kathryn Rosemary

Correspondence address
10 Dyke Close, Hove, East Sussex, BN3 6DB
Role Resigned
Secretary
Appointed on
13 February 2003
Resigned on
3 May 2005
Nationality
British
Occupation
Solicitor

GAIN, Jonathan Mark

Correspondence address
9 Nash Place, Penn, Buckinghamshire, HP10 8ES
Role Resigned
Secretary
Appointed on
3 May 2005
Resigned on
6 January 2006
Nationality
British

LANES, Stephen Alec

Correspondence address
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
Role Resigned
Secretary
Appointed on
8 March 1999
Resigned on
13 February 2003
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
29 December 1998
Resigned on
8 March 1999

BARWICK, Charles Julian

Correspondence address
8 Belgrave Road, London, SW13 9NS
Role Resigned
Director
Date of birth
December 1953
Appointed on
8 March 1999
Resigned on
13 February 2003
Nationality
British
Country of residence
England
Occupation
Company Director

COFFER, David Robert

Correspondence address
4 Devonshire Mews South, London, W1G 6QW
Role Resigned
Director
Date of birth
October 1947
Appointed on
13 February 2003
Resigned on
3 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CONWAY, Simon Alexander Malcolm

Correspondence address
York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA
Role Resigned
Director
Date of birth
November 1967
Appointed on
30 June 2003
Resigned on
3 May 2005
Nationality
British
Country of residence
England
Occupation
Accountant

COOK, Edward Giles Bradford

Correspondence address
2 Marcilly Road, Wandsworth, London, SW18 2HS
Role Resigned
Director
Date of birth
June 1976
Appointed on
3 May 2005
Resigned on
6 January 2006
Nationality
British
Occupation
Accountant

LYONS, Anthony

Correspondence address
25 Bracknell Gardens, London, NW3 7EE
Role Resigned
Director
Date of birth
June 1967
Appointed on
13 February 2003
Resigned on
3 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARX, Michael Henry

Correspondence address
The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES
Role Resigned
Director
Date of birth
June 1947
Appointed on
8 March 1999
Resigned on
13 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCKEEVER, Stephen Michael

Correspondence address
23 Daneswood Close, Weybridge, Surrey, KT13 9AY
Role Resigned
Director
Date of birth
March 1970
Appointed on
3 May 2005
Resigned on
6 January 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

O'DRISCOLL, Patrick Colin

Correspondence address
4th, Floor, Millbank Tower 21-24 Millbank, London, England, England, SW1P 4QP
Role Resigned
Director
Date of birth
May 1975
Appointed on
15 July 2011
Resigned on
28 September 2018
Nationality
Irish
Country of residence
England
Occupation
Accountant

ROSCROW, Peter Donald

Correspondence address
1 Firsby Road, Stamford Hill, London, N16 6PX
Role Resigned
Director
Date of birth
May 1963
Appointed on
3 May 2005
Resigned on
6 January 2006
Nationality
Australian
Occupation
Company Director

TURNER, Malcolm Robin

Correspondence address
4th Floor Millbank Tower 21-24, Millbank, London, SW1P 4QP
Role Resigned
Director
Date of birth
September 1935
Appointed on
6 January 2006
Resigned on
6 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALKER, Benjamin Michael

Correspondence address
16 Park Lane East, Reigate, Surrey, RH2 8HN
Role Resigned
Director
Date of birth
May 1968
Appointed on
3 May 2005
Resigned on
6 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Guy Ian Swinburn

Correspondence address
47 Queensdale Road, London, W11 4SD
Role Resigned
Director
Date of birth
April 1972
Appointed on
3 May 2005
Resigned on
6 January 2006
Nationality
British
Occupation
Surveyor

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
29 December 1998
Resigned on
8 March 1999