DENMAN HOUSE HOLDINGS (NO 2) LIMITED

Company number 03846420

10 officers / 8 resignations

FAIRBAIRN, James

• Correspondence address: Marklye, Rushlake Green, Heathfield, East Sussex, TN21 9PN
• Role (Active): Secretary
• Appointed on: 17 July 2014
• Nationality: British

KELVIN HUGHES, Richard Gordon

• Correspondence address: Trull House Offices, Trull, Tetbury, England, GL8 8SQ
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 22 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

STAHELIN, Peter Charles

• Correspondence address: 112 Ember Lane, Esher, Surrey, KT10 8EL
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 9 October 2002
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1999
• Resigned on: 22 September 1999

JANE SECRETARIAL SERVICES LIMITED

• Correspondence address: 142 Buckingham Palace Road, London, United Kingdom, SW1W 9TR
• Role (Resigned): Secretary
• Appointed on: 6 March 2003
• Resigned on: 24 September 2014

Registered in a European Economic Area What's this?

• Place registered: 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST SW1Y 5AU
• Registration number: 02648350

BUCKLEY, Frank William

• Correspondence address: 3 Woodtop Avenue, Bamford, Rochdale, Lancashire, OL11 4BD
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 22 September 1999
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Director

DAVIS, Keith Graham

• Correspondence address: 113 Cowley Hill, Borehamwood, Hertfordshire, WD6 5NA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 September 1999
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Director

LOPES, Andrew James, The Honourable

• Correspondence address: Gratton Farm, Gratton Lane, Yelverton, Devon, PL20 6AW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 March 2003
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Estate Agent

SAUNDERS, Michael John

• Correspondence address: 40 The Maltings, Huton Bridge, Kings Langley, Hertfordshire, WD4 8QL
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 22 September 1999
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1999
• Resigned on: 22 September 1999