BEXHOLD LIMITED

Company number 03834503

14 officers / 14 resignations

CAVERSHAM SECRETARIES LIMITED

• Correspondence address: Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 1 September 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1999
• Resigned on: 6 September 1999

JTC (UK) LIMITED

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
• Role (Resigned): Secretary
• Appointed on: 12 May 2014
• Resigned on: 24 September 2014

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

• Law governed: COMPANIES ACT 1985
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: ENGLAND AND WALES
• Registration number: 4301763

MARYLEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 3rd, Floor, 22 Grafton Street, London, England, W1S 4EX
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 12 May 2014

Registered in a European Economic Area What's this?

• Place registered: 6TH FL, 63 CURZON ST, MAYFAIR, LONDON, W1J 8PD
• Registration number: 3926100

DE CARTERET, Simon Boyd

• Correspondence address: Key West, Sark, Channel Islands, GY9 0SB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 September 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Engineer

GIBSON, Raymond Terry

• Correspondence address: Clos De Saignie, Sark, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 6 September 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Businessman

LEAK, Samantha Dalziel

• Correspondence address: 19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 September 2000
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCMASTER, David John

• Correspondence address: 23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 March 2004
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Frank

• Correspondence address: 4 Westbourne Terrace Road, London, W2 6NG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 September 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Consultant

VARRIE, James Philip Graham

• Correspondence address: 70 Route De La Louviere, 1243 Presinge, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 September 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Accountant

WHALE, Stephen

• Correspondence address: 9 Castle Street, St Helier, Jersey, Channel Islands, JE4 2QP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 March 2011
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1999
• Resigned on: 6 September 1999

MARYLEBONE DIRECTORS LIMITED

• Correspondence address: 3rd, Floor, 22 Grafton Street, London, England, W1S 4EX
• Role (Resigned): Director
• Appointed on: 13 February 2006
• Resigned on: 24 September 2014

Registered in a European Economic Area What's this?

• Place registered: 6TH FL, 63 CURZON ST, MAYFAIR, LONDON, W1J 8PD
• Registration number: 5010884

RED SHIELD MANAGEMENT LIMITED

• Correspondence address: 3rd, Floor, 22 Grafton Street, London, England, W1S 4EX
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 24 September 2014

Registered in a European Economic Area What's this?

• Place registered: 6TH FL, 63 CURZON ST, MAYFAIR, LONDON, W1J 8PD
• Registration number: 3161913