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SLOANE AVENUE LIMITED

Company number 03732411

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Officers: 19 officers / 16 resignations

NG, Seng Khoon

Correspondence address
81 Cromwell Road, London, SW7 5BW
Role
Secretary
Appointed on
27 April 2007
Nationality
British

LEAR, Simon John Patrick

Correspondence address
81 Cromwell Road, London, SW7 5BW
Role
Director
Date of birth
October 1969
Appointed on
21 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

QUEK, Stanley Swee Han, Dr

Correspondence address
81 Cromwell Road, London, SW7 5BW
Role
Director
Date of birth
June 1949
Appointed on
27 April 2007
Nationality
Singaporean
Country of residence
Singapore
Occupation
Company Director

BALCHIN, Mark Nicholas

Correspondence address
6 Fleming Close, Farnborough, Hampshire, GU14 8BT
Role Resigned
Secretary
Appointed on
16 August 2001
Resigned on
1 September 2005
Nationality
British

BHARDWAJ, Ashok

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Secretary
Appointed on
15 March 1999
Resigned on
15 March 1999
Nationality
British

FAIDHI, Nina Yasar

Correspondence address
55 Albert Hall Mansions, Kensington Gore, London, SW7 2AG
Role Resigned
Secretary
Appointed on
15 March 1999
Resigned on
17 April 2000
Nationality
British
Occupation
Business Management

NUSL, Kveta

Correspondence address
35 Kingscourt Road, London, SW16 1JA
Role Resigned
Secretary
Appointed on
17 April 2000
Resigned on
16 August 2001
Nationality
British
Occupation
Secretary

VALAD SECRETARIAL SERVICES LIMITED

Correspondence address
4a, Melville Street, Edinburgh, Scotland, EH3 7NS
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
1 September 2010

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
SC219311

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
31 July 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
7307485

BALCHIN, Mark Nicholas

Correspondence address
6 Fleming Close, Farnborough, Hampshire, GU14 8BT
Role Resigned
Director
Date of birth
January 1957
Appointed on
5 April 2004
Resigned on
27 April 2007
Nationality
British
Country of residence
Uk
Occupation
Accountant

FAIDHI, Basil Sulaiman

Correspondence address
63 Eaton Place, London, SW1X 8DF
Role Resigned
Director
Date of birth
March 1939
Appointed on
18 March 1999
Resigned on
16 August 2001
Nationality
British
Occupation
Director

FAIDHI, Nina Yasar

Correspondence address
55 Albert Hall Mansions, Kensington Gore, London, SW7 2AG
Role Resigned
Director
Date of birth
November 1960
Appointed on
15 March 1999
Resigned on
17 April 2000
Nationality
British
Country of residence
England
Occupation
Business Management

MCBRIDE, Stephen Paul

Correspondence address
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
Role Resigned
Director
Date of birth
January 1957
Appointed on
14 March 2006
Resigned on
21 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCCABE, Kevin Charles

Correspondence address
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Role Resigned
Director
Date of birth
April 1948
Appointed on
2 January 2005
Resigned on
14 March 2006
Nationality
British
Occupation
Surveyor

NICKLEN, Susan Theresa

Correspondence address
10 Broomfield Gate, Slough, Berkshire, SL2 1HH
Role Resigned
Director
Date of birth
October 1961
Appointed on
14 January 2002
Resigned on
19 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

NUSL, Kveta

Correspondence address
35 Kingscourt Road, London, SW16 1JA
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 August 2000
Resigned on
16 August 2001
Nationality
British
Occupation
Secretary

VAN REYK, Philip

Correspondence address
Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
Role Resigned
Director
Date of birth
September 1958
Appointed on
16 August 2001
Resigned on
5 April 2004
Nationality
British
Country of residence
England
Occupation
Company Director

WALKER, Bruce Layland

Correspondence address
59 Chiswick Staithe, Hartington Road, London, W4 3TP
Role Resigned
Director
Date of birth
September 1965
Appointed on
16 August 2001
Resigned on
11 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BHARDWAJ CORPORATE SERVICES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Director
Appointed on
15 March 1999
Resigned on
15 March 1999