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KNIGHTSBRIDGE MM LIMITED

Company number 03838519

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Officers: 22 officers / 19 resignations

JAMISON, William Andrew

Correspondence address
3 Town Fold, Marple Bridge, Stockport, Cheshire, SK6 5BT
Role
Secretary
Appointed on
18 November 2008
Nationality
British

PARRY, Martyn James

Correspondence address
19 Greencroft Meadow, Royton, Oldham, OL2 6LQ
Role
Secretary
Appointed on
25 November 2005
Nationality
British
Occupation
Commercial Financial Director

WARD, John Joseph

Correspondence address
2nd, Floor, Maritime House Balls Road, Prenton, Merseyside, United Kingdom, CH43 5RE
Role
Director
Date of birth
October 1948
Appointed on
18 October 1999
Nationality
British
Occupation
Company Director

CHALCRAFT, Stephen Michael

Correspondence address
25 Nursery Avenue, Hale, Altrincham, Cheshire, WA15 0JP
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
18 October 1999
Nationality
British
Occupation
Solicitor

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
14 February 2001
Resigned on
17 May 2002
Nationality
British

GILLEN, Seamus Joseph

Correspondence address
20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
19 August 2002
Nationality
British

KARATZIA, Gillian

Correspondence address
68 Wellington Street, Chadderton, Oldham, OL9 0JJ
Role Resigned
Secretary
Appointed on
16 August 2004
Resigned on
13 February 2006
Nationality
British

MORRISON, John

Correspondence address
Willis Mar,13 Glen Brae, Falkirk, FK1 5LH
Role Resigned
Secretary
Appointed on
18 October 1999
Resigned on
14 June 2001
Nationality
British

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role Resigned
Secretary
Appointed on
23 August 2004
Resigned on
1 August 2005
Nationality
British

TURNER, David Charles

Correspondence address
13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
Role Resigned
Secretary
Appointed on
19 August 2002
Resigned on
30 June 2005
Nationality
Other

WARD, John Joseph

Correspondence address
Groesynyd House, 1 Cwrt Y Groes, Tyn-Y-Groes, Conwy, Gwynedd, LL32 8TZ
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
16 August 2004
Nationality
British

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Secretary
Appointed on
9 September 1999
Resigned on
30 September 1999

BLYTH, Alastair Forbes

Correspondence address
79 Gardiner Road, Blackhall, Edinburgh, Scotland, EH4 5SR
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 November 2000
Resigned on
2 August 2004
Nationality
British
Country of residence
England
Occupation
Company Director

CHALCRAFT, Stephen Michael

Correspondence address
25 Nursery Avenue, Hale, Altrincham, Cheshire, WA15 0JP
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 September 1999
Resigned on
18 October 1999
Nationality
British
Occupation
Solicitor

DYKE, Oliver Gordon

Correspondence address
Crantock, Vanity Lane, Oulton, Stone, Staffordshire, ST15 8UG
Role Resigned
Director
Date of birth
November 1961
Appointed on
10 January 2000
Resigned on
14 November 2000
Nationality
British
Country of residence
England
Occupation
Business Devlopment Manager

EAMES, Joanne Elizabeth

Correspondence address
16 Sandiway Place, Altrincham, Cheshire, WA14 1HT
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 September 1999
Resigned on
18 October 1999
Nationality
British
Occupation
Solicitor

LEITH, Brian James

Correspondence address
10 Douglas Avenue, Lenzie, Glasgow, G66 4NW
Role Resigned
Director
Date of birth
May 1946
Appointed on
18 October 1999
Resigned on
30 September 2002
Nationality
British
Occupation
Company Director

OLIVER, Jane Kathleen

Correspondence address
Flat 14,3 Silvermills, Edinburgh, Midlothian, EH3 5BF
Role Resigned
Director
Date of birth
January 1971
Appointed on
18 October 1999
Resigned on
10 January 2000
Nationality
British
Occupation
Chartered Accountant

WARBURTON, Lesley Anne

Correspondence address
8 Cranberry Drive, Bolton, Lancashire, BL3 4TB
Role Resigned
Director
Date of birth
January 1970
Appointed on
28 October 2002
Resigned on
23 June 2004
Nationality
British
Occupation
Director

WARD, Kenneth

Correspondence address
18-20 Rochdale Road, Royton, Lancashire, OL2 6QJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
18 October 1999
Resigned on
16 August 2004
Nationality
British
Country of residence
England
Occupation
Company Director

YOUNG, Philip Denham

Correspondence address
Royal Lodge, 20 Bolton Road, Port Sunlight, Merseyside, CH62 5DN
Role Resigned
Director
Date of birth
November 1944
Appointed on
30 October 2003
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Director
Appointed on
9 September 1999
Resigned on
30 September 1999