BARNFIELD AND HEDGES INVESTMENT LTD

Company number 03738323

18 officers / 17 resignations

SL24 LTD.

• Correspondence address: The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
• Role: Secretary
• Appointed on: 22 March 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05139863

LONDON BUSINESS SECRETARY LIMITED

• Correspondence address: 4 Queen Anne Terrace, Sovereign Court The Highway, London, E1W 3HH
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 26 November 2003

SANAMAX LIMITED

• Correspondence address: 483 Green Lanes, C/O Sanex Ltd, London, N13 4BS
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 22 March 2009

SANEX LIMITED

• Correspondence address: 145-157 St John Street, London, EC1V 4PY
• Role (Resigned): Secretary
• Appointed on: 7 January 2004
• Resigned on: 26 March 2004

CHEYMOL, Alexandra

• Correspondence address: 18 Athol Square, London, E14 0NP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 30 November 2001
• Resigned on: 1 July 2002
• Nationality: French
• Occupation: Consultant

KATZ, Harald

• Correspondence address: Wolfratshauserstr. 40, Muenchen, 81379, Germany
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 December 2006
• Resigned on: 8 January 2007
• Nationality: German
• Occupation: It Consultant

KIM, Timotheus, Mr.

• Correspondence address: 94 Kirchberger Strasse, Kitzbuehel, Austria, 6370
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 November 2010
• Resigned on: 3 December 2010
• Nationality: German
• Country of residence: Austria
• Occupation: Travel Manager

KIM, Timotheus, Mr.

• Correspondence address: 94 Kirchberger Str., Kitzbuehel, Austria, 6370
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 September 2010
• Resigned on: 15 September 2010
• Nationality: German
• Country of residence: Austria
• Occupation: Travel Manager

KIM, Timotheus, Mr.

• Correspondence address: 94 Kirchberger Strasse, Kitzbuehel, Austria, 6370
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 December 2009
• Resigned on: 30 December 2009
• Nationality: German
• Country of residence: Austria
• Occupation: Travel Manager

KIM, Timotheus, Mr.

• Correspondence address: 94 Kirchberger Strasse, Kitzbuehel, Austria, Austria, 6370
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2009
• Resigned on: 11 November 2009
• Nationality: German
• Country of residence: Austria
• Occupation: Travel Manager

KIM, Timotheus

• Correspondence address: Lehrer-Wirth-Str. 29, Munich, 81829, Germany
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 December 2007
• Resigned on: 30 December 2007
• Nationality: German
• Occupation: Business Man

KIM, Timotheus

• Correspondence address: Lehrer-Wirth-Str. 29, Munich, 81829, Germany
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 September 2007
• Resigned on: 15 October 2007
• Nationality: German
• Occupation: Business Man

LEIMGRUBER, Janine

• Correspondence address: Flat 1, 129 Leman Street Tower Bridge, London, E1 8EY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 April 2003
• Resigned on: 29 March 2004
• Nationality: Swiss
• Occupation: Consultant

DR CHURCHILL DIRECTORS LIMITED

• Correspondence address: 4 Queen Anne Terrace, Sovereign Court, London, E1W 3HH
• Role (Resigned): Director
• Appointed on: 1 January 2003
• Resigned on: 26 November 2003

DR CHURCHILL DIRECTORS LIMITED

• Correspondence address: 4 Queen Anne Terrace, Sovereign Court, London, E1W 3HH
• Role (Resigned): Director
• Appointed on: 23 March 1999
• Resigned on: 30 November 2001

SANAMAX LIMITED

• Correspondence address: 145-157 St John Street, London, EC1V 4PY
• Role (Resigned): Director
• Appointed on: 7 January 2004
• Resigned on: 26 March 2004

SANEX LIMITED

• Correspondence address: 145-157 St John Street, London, EC1V 4PY
• Role (Resigned): Director
• Appointed on: 27 January 2004
• Resigned on: 10 May 2004

XYZ NOMINEES LTD

• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 5 September 2004
• Resigned on: 31 December 2005