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03856669 LIMITED

Company number 03856669

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Officers: 14 officers / 11 resignations

GENESYS 2000 LTD

Correspondence address
1/7, Archer House, Britland Estate Northbourne Road, Eastbourne, East Sussex, United Kingdom, BN22 8PW
Role
Secretary
Appointed on
13 May 2011

UK Limited Company What's this?

Registration number
3859437

AUBREY, Phillip John

Correspondence address
Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
Role
Director
Date of birth
April 1938
Appointed on
13 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY CORPORATE TRANSFER LTD

Correspondence address
1/7, Archer House, Britland Estate Northbourne Road, Eastbourne, East Sussex, United Kingdom, BN22 8PW
Role
Director
Appointed on
13 May 2011

UK Limited Company What's this?

Registration number
4049692

DAKIN, Paula Eileen

Correspondence address
Casa D'Acquiny 5 Mar Menor, Pla Del Mar Moraira 03724, Alicante, Spain
Role Resigned
Secretary
Appointed on
11 October 1999
Resigned on
8 May 2001
Nationality
British
Occupation
Finance Director

GRIFFITHS, Janice Margaret

Correspondence address
47 Stanton Moor View, Matlock, Derbyshire, DE4 3NE
Role Resigned
Secretary
Appointed on
2 May 2001
Resigned on
28 February 2005
Nationality
British
Occupation
Director

VAN DYK, Diana Elaine

Correspondence address
The Old Rising Sun, Chapelfields, Randwick, Stroud, Gloucestershire, GL6 6HT
Role Resigned
Secretary
Appointed on
28 February 2005
Resigned on
13 May 2011
Nationality
British
Occupation
Director

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
11 October 1999
Resigned on
11 October 1999

DAKIN, Paula Eileen

Correspondence address
Casa D'Acquiny 5 Mar Menor, Pla Del Mar Moraira 03724, Alicante, Spain
Role Resigned
Director
Date of birth
September 1947
Appointed on
11 October 1999
Resigned on
8 May 2001
Nationality
British
Occupation
Finance Director

GRIFFITHS, Janice Margaret

Correspondence address
47 Stanton Moor View, Matlock, Derbyshire, DE4 3NE
Role Resigned
Director
Date of birth
August 1964
Appointed on
2 May 2001
Resigned on
28 February 2005
Nationality
British
Occupation
Director

GRIFFITHS, Paul

Correspondence address
47 Stanton Moor View, Matlock, Derbyshire, DE4 3NE
Role Resigned
Director
Date of birth
December 1953
Appointed on
8 May 2001
Resigned on
28 February 2005
Nationality
British
Occupation
Company Director

TOMLINSON, Robert

Correspondence address
Woodcote Vernon Lane, Kelstedge Ashover, Chesterfield, Derbyshire, S45 0EA
Role Resigned
Director
Date of birth
July 1951
Appointed on
11 October 1999
Resigned on
8 May 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

VAN DYK, Diana Elaine

Correspondence address
The Old Rising Sun, Chapelfields, Randwick, Stroud, Gloucestershire, GL6 6HT
Role Resigned
Director
Date of birth
April 1965
Appointed on
28 February 2005
Resigned on
13 May 2011
Nationality
British
Country of residence
United Kingdom ( England ) (Gb-Eng)
Occupation
Director

VAN DYK, Franz Stephanus

Correspondence address
The Old Rising Sun, Chapelfields, Randwick, Stroud, Gloucestershire, GL6 6HT
Role Resigned
Director
Date of birth
May 1965
Appointed on
28 February 2005
Resigned on
13 May 2011
Nationality
British
Country of residence
United Kingdom ( England ) (Gb-Eng)
Occupation
Director

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
11 October 1999
Resigned on
11 October 1999