VERYLASTMINUTE.COM LIMITED

Company number 04027567

8 officers / 6 resignations

COOKE, Graham Edward

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOKE, Justin Alex Edward

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAN, Manyoung

• Correspondence address: Flat 2, 16 Elm Park Gardens, London, United Kingdom, SW10 9NY
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 5 April 2011
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000

CHAPMAN, Robin

• Correspondence address: 39 St Jamess Street, London, SW1A 1JD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 5 July 2000
• Resigned on: 1 February 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Manager

COOKE, Graham Edward

• Correspondence address: Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 3 October 2000
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

GOLD, Cyril

• Correspondence address: 44a West Drive, Harrow Weald, Middlesex, HA3 6TS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 18 November 2002
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000