LABURNUM LIMITED

Company number 03770230

14 officers / 12 resignations

BARNES, Louise Mary

• Correspondence address: Leigh House, St. Pauls Street, Leeds, England, LS1 2JT
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Project Manager

FIELD, Richard Watson

• Correspondence address: Leigh House, St. Pauls Street, Leeds, England, LS1 2JT
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

FIELD, John Watson

• Correspondence address: Leigh House, St. Pauls Street, Leeds, England, LS1 2JT
• Role (Resigned): Secretary
• Appointed on: 16 November 2016
• Resigned on: 26 June 2022

FIDSEC LIMITED

• Correspondence address: PO Box 175, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 16 November 2016

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 16320

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1999
• Resigned on: 13 May 1999

ARKLIE, James Lushington

• Correspondence address: Anson Court, La Routes Des Camps St Martins, Guernsey, GY1 3UG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 May 1999
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Company Director

BROWN, Michael James

• Correspondence address: Les Rosiers Les Tracheries, L'Islet St Sampsons, Guernsey, Channel Islands, GY2 4SW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 13 May 1999
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: Guernsey
• Occupation: Copmany Director

FALLA, Rudiger Michael

• Correspondence address: Francis House, Sir William Place, St. Peter Port, Guernsey, Channel Islands, GY1 1GX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 May 1999
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Company Director

FIELD, John Watson

• Correspondence address: Leigh House, St. Pauls Street, Leeds, England, LS1 2JT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 16 November 2016
• Resigned on: 26 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, Martyn Eric

• Correspondence address: Sarasota, Bordel Lane, Vale, Guernsey, Channel Islands, GY3 5DB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 September 2008
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

ADL ONE LIMITED

• Correspondence address: PO Box 175, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Appointed on: 1 September 2003
• Resigned on: 16 November 2016

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 38298

ADL TWO LIMITED

• Correspondence address: PO Box 175, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Appointed on: 17 January 2002
• Resigned on: 16 November 2016

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 38299

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1999
• Resigned on: 13 May 1999

PDL LIMITED

• Correspondence address: Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands, GY1 4HQ
• Role (Resigned): Director
• Appointed on: 2 October 2000
• Resigned on: 1 September 2003