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CV (BULGARIA) LIMITED

Company number 03848181

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Officers: 31 officers / 29 resignations

JOHNSTON, Martin James Hardy

Correspondence address
Rawlinson & Hunter, Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Role
Secretary
Appointed on
1 September 2011

JOHNSTON, Martin James Hardy

Correspondence address
Rawlinson & Hunter, Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Role
Director
Date of birth
February 1952
Appointed on
15 February 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CARTER, Robert Benjamin

Correspondence address
Rawlinson & Hunter, Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Role Resigned
Secretary
Appointed on
12 January 2006
Resigned on
1 September 2011
Nationality
British
Occupation
Solicitor

JOHNSTON, Martin James Hardy

Correspondence address
Cawdor House Knowle Park, Mayfield, East Sussex, TN20 6DY
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
12 January 2006
Nationality
British

RICHARDS, John Richard Hesketh

Correspondence address
4 The Dene, Sevenoaks, Kent, TN13 1PB
Role Resigned
Secretary
Appointed on
24 September 1999
Resigned on
1 November 2002
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 September 1999
Resigned on
24 September 1999

ABBRUZZESE, Francesco

Correspondence address
Unit Lg3 Shepherds Central, Charecroft Way, London, W14 0EH
Role Resigned
Director
Date of birth
July 1971
Appointed on
29 April 2009
Resigned on
17 February 2010
Nationality
Luxembourger
Country of residence
Luxembourg
Occupation
Company Director

BARNET, Graham Fleming

Correspondence address
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Role Resigned
Director
Date of birth
September 1963
Appointed on
21 December 1999
Resigned on
19 September 2000
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BRYSON, Alan Macdonald

Correspondence address
19 Nylands Avenue, Kew, Richmond, Surrey, TW9 4HH
Role Resigned
Director
Date of birth
April 1953
Appointed on
24 September 1999
Resigned on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Sales Director

BURKE, Robert Ethan

Correspondence address
Rawlinson & Hunter, Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 November 2007
Resigned on
15 July 2011
Nationality
United States
Country of residence
England
Occupation
Company Director

DELAHAYE, Stephane Gil

Correspondence address
Rawlinson & Hunter, Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
17 May 2011
Resigned on
20 February 2012
Nationality
French
Country of residence
Bulgaria
Occupation
Company Director

DICKENS, Christopher Roger

Correspondence address
Boundary House, Whitchurch Hill, Reading, Berkshire, RG8 7PB
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 September 2000
Resigned on
28 October 2002
Nationality
British
Country of residence
England
Occupation
Company Director

DORIER, Olivier

Correspondence address
Rawlinson & Hunter, Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
17 March 2010
Resigned on
15 July 2011
Nationality
French
Country of residence
Luxembourg
Occupation
Company Director

DORIER, Olivier

Correspondence address
16 Rue Georges Kayser, Nospelt, L-8390, Luxembourg
Role Resigned
Director
Date of birth
September 1968
Appointed on
24 April 2009
Resigned on
8 May 2009
Nationality
French
Country of residence
Luxembourg
Occupation
Company Director

FOGG, Martyn Guy

Correspondence address
56 Park East Building, Fairfield Road, London, E3 2UT
Role Resigned
Director
Date of birth
January 1947
Appointed on
24 September 1999
Resigned on
1 September 2000
Nationality
British
Occupation
Management Consultant

GULL, Michael Robert

Correspondence address
121 Arethusa Way, Bisley, Surrey, GU24 9BY
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 September 2001
Resigned on
4 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Executive

GUNNING, Alistair

Correspondence address
Southern House, North Huish, South Brent, Devon, TQ10 9NL
Role Resigned
Director
Date of birth
June 1936
Appointed on
25 October 2002
Resigned on
30 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

IVANOV, Vassil

Correspondence address
Unit Lg3 Shepherds Central, Charecroft Way, London, W14 0EH
Role Resigned
Director
Date of birth
May 1978
Appointed on
19 April 2010
Resigned on
23 November 2010
Nationality
Bulgarian
Country of residence
Bulgaria
Occupation
Managing Partner

JOHNSTON, Martin James Hardy

Correspondence address
Rawlinson & Hunter, Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 September 2000
Resigned on
15 July 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MAY, John Michael

Correspondence address
Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
Role Resigned
Director
Date of birth
March 1955
Appointed on
2 March 2000
Resigned on
24 October 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MORRIS, Michael Graeme

Correspondence address
Flat 5, 30 Elsham Road, London, W14 8HB
Role Resigned
Director
Date of birth
June 1971
Appointed on
29 December 2003
Resigned on
24 April 2009
Nationality
Australian
Occupation
Company Director

MORRISON, Alexander Francis

Correspondence address
102 Colwith Road, London, W6 9EZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
21 December 1999
Resigned on
4 December 2001
Nationality
British
Occupation
Company Director

ROWLANDS, Christopher John

Correspondence address
Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB
Role Resigned
Director
Date of birth
August 1951
Appointed on
31 January 2006
Resigned on
16 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STOESSEL, Didier Georges Philippe

Correspondence address
Unit Lg3 Shepherds Central, Charecroft Way, London, W14 0EH
Role Resigned
Director
Date of birth
September 1963
Appointed on
25 April 2005
Resigned on
1 April 2010
Nationality
French
Country of residence
England
Occupation
Company Director

THOMPSON, Charles Vernon

Correspondence address
Unit Lg3 Shepherds Central, Charecroft Way, London, W14 0EH
Role Resigned
Director
Date of birth
August 1945
Appointed on
26 February 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Television Producer

THOMPSON, Charles Vernon

Correspondence address
10 Scott's Avenue, Shortlands, Bromley, Kent, BR2 0LQ
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 November 2005
Resigned on
19 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director

VANDERFELT, William Weeks

Correspondence address
Rawlinson & Hunter, Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Role Resigned
Director
Date of birth
November 1942
Appointed on
29 March 2006
Resigned on
15 July 2011
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

VANDERFELT, William Weeks

Correspondence address
Rue De La Presse 18, B-1000, Brussels, Belgium
Role Resigned
Director
Date of birth
November 1942
Appointed on
2 March 2000
Resigned on
23 October 2002
Nationality
British
Occupation
Inv Banking

VICKERS, Anthony Charles

Correspondence address
20 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NR
Role Resigned
Director
Date of birth
June 1943
Appointed on
24 September 1999
Resigned on
24 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLOUGHBY, Jason

Correspondence address
55 Queens Gardens, Flat 2, London, W2 3AF
Role Resigned
Director
Date of birth
September 1973
Appointed on
25 October 2002
Resigned on
28 February 2003
Nationality
British
Occupation
Director Of Corporate Finance

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 September 1999
Resigned on
24 September 1999