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Company number 03833783

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Officers: 15 officers / 13 resignations

O'KEEFFE, Sean Gerald

Correspondence address
24 Nicholas Street, Chester, England, CH1 2AU
Role Active
Director
Date of birth
July 1963
Appointed on
27 September 2010
Nationality
South African
Country of residence
England
Occupation
Consultant

THORPE, Michael John

Correspondence address
24 Nicholas Street, Chester, England, CH1 2AU
Role Active
Director
Date of birth
December 1977
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REHFELD THODEN, Kim

Correspondence address
6 The Gables Queen Parade, Harrogate, North Yorkshire, HG1 5QG
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
5 January 2009
Nationality
Danish
Occupation
Director

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
31 August 1999
Resigned on
31 August 1999

BURDESS, Adam

Correspondence address
43a Christchurch Avenue, London, NW6 7BB
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 August 1999
Resigned on
30 May 2003
Nationality
British
Occupation
Management Consultant

DALE, James Hall

Correspondence address
Bradda Brae, Bradda East, Port Erin, Isle Of Man, IM9 6QB
Role Resigned
Director
Date of birth
May 1940
Appointed on
31 January 2000
Resigned on
5 May 2000
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

EGDELL, Nicholas John

Correspondence address
Wyre View, Dolphinholme, Lancaster, Lancashire, LA2 9AU
Role Resigned
Director
Date of birth
July 1964
Appointed on
17 May 2001
Resigned on
27 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REES, Nigel Denton

Correspondence address
46 Oxenhill Road, Kemsing, Sevenoaks, England, TN15 6RQ
Role Resigned
Director
Date of birth
January 1954
Appointed on
8 May 2017
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Director

REHFELD THODEN, Kim

Correspondence address
6 The Gables Queen Parade, Harrogate, North Yorkshire, HG1 5QG
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 August 1999
Resigned on
5 January 2009
Nationality
Danish
Occupation
Director

SPRAY, Christopher Julian

Correspondence address
Atlas Venture Limited, 4 Cork Street, London, S1X 1PB
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 October 1999
Resigned on
30 May 2003
Nationality
British
Occupation
Venture Capitalist

SPRAY, Nigel Richard

Correspondence address
63 Thurleigh Road, London, SW12 8TZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
5 May 2000
Resigned on
22 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAIT, Michael John

Correspondence address
Turpins, Brookbank, Wooburn Green, Bucks, HP10 0QB
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 August 2002
Resigned on
31 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

TINGEY, Campbell

Correspondence address
Basement Flat 150 Tachbrook Street, London, SW1V 2NE
Role Resigned
Director
Date of birth
September 1971
Appointed on
22 November 2001
Resigned on
30 May 2003
Nationality
New Zealand
Occupation
Investment Manager

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
31 August 1999
Resigned on
31 August 1999

CRP D1 LIMITED

Correspondence address
131 Edgware Road, London, United Kingdom, W2 2AP
Role Resigned
Director
Appointed on
1 July 2007
Resigned on
1 December 2022

UK Limited Company What's this?

Registration number
05902994