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FORMICARY LIMITED

Company number 03894343

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Officers: 15 officers / 14 resignations

HAIRE, Andrew Christopher

Correspondence address
81 Station Road, Marlow, Bucks, SL7 1NS
Role
Director
Date of birth
December 1966
Appointed on
29 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHU, Uyen Thi Thanh

Correspondence address
1 Taillar Road, Hedon, East Riding Of Yorkshire, HU12 8GU
Role Resigned
Secretary
Appointed on
15 December 1999
Resigned on
29 January 2016
Nationality
British
Occupation
Accountant

NWL SECRETARIES LIMITED

Correspondence address
159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY
Role Resigned
Nominee Secretary
Appointed on
14 December 1999
Resigned on
15 December 1999

CARRUTHERS, Geoff

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 April 2011
Resigned on
29 January 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Director

DERVISH, Dee

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Resigned
Director
Date of birth
January 1968
Appointed on
11 June 2015
Resigned on
29 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DO, Hung Ngoc

Correspondence address
Orchid Place, Fairmile Park Road, Cobham, Surrey, KT11 2PG
Role Resigned
Director
Date of birth
January 1971
Appointed on
15 December 1999
Resigned on
29 January 2016
Nationality
Vietnamese,British
Country of residence
England
Occupation
Director

FETHERSTON-DILKE, Timothy Hugh

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Resigned
Director
Date of birth
June 1958
Appointed on
29 January 2016
Resigned on
22 November 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

LUCKING, Greville Martin

Correspondence address
1 Taillar Road, Hedon, East Riding Of Yorkshire, HU12 8GU
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 April 2011
Resigned on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Coo

MILLINGTON, Alexander

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Resigned
Director
Date of birth
July 1978
Appointed on
1 April 2011
Resigned on
29 January 2016
Nationality
British
Country of residence
Usa
Occupation
Director

PEARSON, Christopher

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Resigned
Director
Date of birth
June 1981
Appointed on
1 May 2014
Resigned on
29 January 2016
Nationality
British
Country of residence
England
Occupation
Director

SULEIMAN, Hani

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 April 2011
Resigned on
29 January 2016
Nationality
Oman
Country of residence
United States
Occupation
Director

TA, Thao Thuthi

Correspondence address
Flat 1, 9 Millennium Drive, London, E14 3GH
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 January 2001
Resigned on
1 March 2002
Nationality
British
Occupation
It Consultant

TA, Thao Thuthi

Correspondence address
Flat 1, 9 Millennium Drive, London, E14 3GH
Role Resigned
Director
Date of birth
June 1967
Appointed on
15 December 1999
Resigned on
31 July 2000
Nationality
British
Occupation
Director

WIFFEN, Timothy Mark

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Resigned
Director
Date of birth
October 1979
Appointed on
11 June 2015
Resigned on
29 January 2016
Nationality
British
Country of residence
England
Occupation
Director

NWL NOMINEES LIMITED

Correspondence address
159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY
Role Resigned
Nominee Director
Appointed on
14 December 1999
Resigned on
15 December 1999