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NUMERICA SPAIN LIMITED

Company number 03899327

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Officers: 16 officers / 13 resignations

APPLIN, Trevor

Correspondence address
66 Wigmore Street, London, W1U 2SB
Role
Secretary
Appointed on
31 May 2005
Nationality
British
Occupation
Chartered Accountant

APPLIN, Trevor

Correspondence address
66 Wigmore Street, London, W1U 2SB
Role
Director
Date of birth
May 1954
Appointed on
31 May 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ASHTON, Paul Kerr

Correspondence address
66 Wigmore Street, London, W1U 2SB
Role
Director
Date of birth
August 1949
Appointed on
31 May 2005
Nationality
British
Occupation
Chartered Accountant

DEELEY, James Richard

Correspondence address
Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG
Role Resigned
Secretary
Appointed on
24 April 2002
Resigned on
31 May 2005
Nationality
British

SYNETT, Jacob Julian

Correspondence address
The Old Stables, Pinnacle Place, Green Lane, Stanmore, Middlesex, HA7 3AA
Role Resigned
Secretary
Appointed on
23 December 1999
Resigned on
24 April 2002
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
23 December 1999
Resigned on
23 December 1999

BELSMAN, Paul Simon

Correspondence address
16a The Warren, Radlett, Hertfordshire, WD7 7DX
Role Resigned
Director
Date of birth
November 1956
Appointed on
23 December 1999
Resigned on
23 January 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COLMAN, Adrian Maxwell

Correspondence address
34 Prebend Gardens, Chiswick, London, W4 1TW
Role Resigned
Director
Date of birth
July 1970
Appointed on
22 June 2004
Resigned on
31 May 2005
Nationality
British
Occupation
Company Director

DEELEY, James Richard

Correspondence address
Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 April 2002
Resigned on
31 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENSON, Elizabeth Caroline

Correspondence address
40a Highgate High Street, London, N6 5JG
Role Resigned
Director
Date of birth
April 1959
Appointed on
23 December 1999
Resigned on
23 January 2003
Nationality
British
Occupation
International Tax Partner

JENKINS, Peter Lewis

Correspondence address
50 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
Role Resigned
Director
Date of birth
July 1957
Appointed on
23 January 2003
Resigned on
31 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director

NARBONA, Jose Carlos Gonzalez

Correspondence address
Zurbano 76, Madrid, 28010 Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
December 1959
Appointed on
23 December 1999
Resigned on
31 March 2004
Nationality
Spanish
Occupation
Lawyer

SARIN, Tony Deepak

Correspondence address
Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
23 January 2003
Resigned on
3 March 2004
Nationality
British
Country of residence
England
Occupation
Company Director

SYNETT, Jacob Julian

Correspondence address
The Old Stables, Pinnacle Place, Green Lane, Stanmore, Middlesex, HA7 3AA
Role Resigned
Director
Date of birth
January 1950
Appointed on
30 October 2001
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WOOLF, Derrick Stephen

Correspondence address
37 West Hill Park, Highgate, London, N6 6ND
Role Resigned
Director
Date of birth
July 1947
Appointed on
23 January 2003
Resigned on
1 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
23 December 1999
Resigned on
23 December 1999