MARYLEBONE MANAGEMENT SERVICES LIMITED

Company number 03926100

28 officers / 24 resignations

JTC (UK) LIMITED

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
• Role: Secretary
• Appointed on: 30 November 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04301763

GILES, Trevor

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
• Role: Director
• Date of birth: November 1961
• Appointed on: 3 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAE, Kenneth

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
• Role: Director
• Date of birth: April 1977
• Appointed on: 30 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAYLOR, Martin Angus

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
• Role: Director
• Date of birth: November 1956
• Appointed on: 3 April 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

LEAK, Samantha Dalziel

• Correspondence address: 19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 20 November 2009
• Nationality: British

CAVERSHAM SECRETARIES LIMITED

• Correspondence address: Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 1 September 2000

CAVERSHAM SERVICES LIMITED

• Correspondence address: 3 Bentinck Mews, London, W1U 2AH
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 20 November 2009

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2000
• Resigned on: 15 February 2000

RED SHIELD ADMINISTRATION LIMITED

• Correspondence address: 6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 30 November 2010

Registered in a European Economic Area What's this?

• Place registered: 3 BENTINCK MEWS, LONDON, UK
• Registration number: 03926528

BURNETT, Stephen Anthony

• Correspondence address: Solbakken, Le Petit Point Marquet, St Brelude, Jersey, Channel Islands, JE3 8DR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 November 2010
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

CRICHTON, Andrew David Denzil

• Correspondence address: Whitton Grange, Route Des Issues St John, Jersey, Channel Islands, JE3 4SA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 February 2000
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Accountant

CURLE, Michael Guy Lister

• Correspondence address: 6th 63, Curzon Street, London, England, W1J 8PD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 February 2011
• Resigned on: 31 January 2014
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: None

DE CARTERET, Simon Boyd

• Correspondence address: Key West, Sark, Channel Islands, GY9 0SB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 February 2000
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Engineer

GIBSON, Raymond Terry

• Correspondence address: Clos De Saignie, Sark, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 15 February 2000
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Business Man

JOHNS, Iain David

• Correspondence address: Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 February 2013
• Resigned on: 16 February 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Jersey

LANE, Nicholas Orson

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 20 January 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEAK, Samantha Dalziel

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 September 2000
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCMASTER, David John

• Correspondence address: 23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 March 2004
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MOIR, Donald James

• Correspondence address: Swinley Lodge, Swinley Road, Ascot, Berkshire, SL5 8AZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTICELLI, Roberto

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 January 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

OLLERENSHAW, Jacqueline Annette

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 May 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Director

ROBINSON, Frank

• Correspondence address: 4 Westbourne Terrace Road, London, W2 6NG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 September 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Consultant

SPACKMAN, Roger Anthony

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 January 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SURCOUF, Robert Philip

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 January 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHALE, Stephen

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 January 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

CAVERSHAM MANAGEMENT LIMITED

• Correspondence address: 3 Bentinck Mews, London, W1U 2AH
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 20 January 2010

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2000
• Resigned on: 15 February 2000

MARYLEBONE DIRECTORS LIMITED

• Correspondence address: 3 Bentinck Mews, London, W1U 2AH
• Role (Resigned): Director
• Appointed on: 5 March 2007
• Resigned on: 3 April 2008