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FRESCA COMMERCE LIMITED

Company number 04066272

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Officers: 29 officers / 27 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role
Secretary
Appointed on
30 September 2016

UK Limited Company What's this?

Registration number
00555893

BAUM, David

Correspondence address
9300 Trans-Canada Hwy, Suite 300, St-Laurent, Quebec, Canada H4s 1k5
Role
Director
Date of birth
November 1967
Appointed on
30 September 2016
Nationality
Canadian
Country of residence
Canada
Occupation
In-House Lawyer

HUGHES, Sarah Elizabeth

Correspondence address
84 New Road, Penn, Buckinghamshire, HP10 8DN
Role Resigned
Secretary
Appointed on
27 September 2000
Resigned on
31 January 2008
Nationality
British
Occupation
Managing Director

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
6 September 2000
Resigned on
27 September 2000

NEWGATE STREET SECRETARIES LIMITED

Correspondence address
81 Newgate Street, London, EC1A 7AJ
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
29 September 2016

BAIRD, Adam John

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
March 1977
Appointed on
13 June 2014
Resigned on
4 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BENTLER, Mark J.

Correspondence address
9300 Trans-Canada Hwy, Suite 300, St-Laurent, Quebec, Canada H4s 1k5
Role Resigned
Director
Date of birth
January 1966
Appointed on
30 September 2016
Resigned on
10 May 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Accountant

CASIMIR, Rosemary Jane Margaret

Correspondence address
Hedgehogs, Three Households, Chalfont St. Giles, Buckinghamshire, HP8 4LN
Role Resigned
Director
Date of birth
March 1962
Appointed on
27 September 2000
Resigned on
31 March 2002
Nationality
British
Occupation
Graphic Designer

DODDS, Edward Gallagher

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
October 1955
Appointed on
24 September 2012
Resigned on
2 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Bt Executive

FORD, James Antony

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
March 1976
Appointed on
18 June 2014
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FOSTER, Mark Stuart

Correspondence address
3 Oakfield Road, Pamber Heath, Tadley, Hampshire, RG26 3DN
Role Resigned
Director
Date of birth
February 1969
Appointed on
15 February 2005
Resigned on
6 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Design And Development

GROSSMAN, David Jeremy

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
December 1970
Appointed on
2 June 2014
Resigned on
22 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Bt Executive

HUGHES, Sarah Elizabeth

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
27 September 2000
Resigned on
31 August 2012
Nationality
British
Occupation
Managing Director

LABORDE, Jeffrey Monroe

Correspondence address
945 East Paces Ferry Rd Ne, Suite 2500, Atlanta, Georgia 30326, United States
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 May 2018
Resigned on
28 May 2020
Nationality
American
Country of residence
Georgia
Occupation
None Supplied

LINDSAY, Iain Dixon

Correspondence address
Marlow International, Parkway, Marlow, United Kingdom, SL7 1YL
Role Resigned
Director
Date of birth
January 1964
Appointed on
28 May 2020
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

LORD, Justin Herent Caladine

Correspondence address
Kiln House, Crazies Hill, Reading, Berkshire, RG10 8LU
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 May 2001
Resigned on
31 January 2008
Nationality
British
Occupation
Director

LOWE, Richard James

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
January 1974
Appointed on
9 December 2008
Resigned on
23 July 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORRIS, Daniel

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
May 1975
Appointed on
9 December 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORRIS, Daniel

Correspondence address
2, Abbey Barn Business Centre, Abbey Barn Lane, High Wycombe, Buckinghamshire, HP10 9QQ
Role Resigned
Director
Date of birth
May 1975
Appointed on
18 September 2008
Resigned on
4 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

QUASHIE, Kathy-Ann

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
July 1976
Appointed on
22 September 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Bt Executive

QUINN, Douglas John

Correspondence address
268 Western Avenue, Macclesfield, Cheshire, SK11 8AW
Role Resigned
Director
Date of birth
March 1968
Appointed on
31 May 2001
Resigned on
31 January 2008
Nationality
British
Occupation
Director

REES, Thomas Henry

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 July 2012
Resigned on
6 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

REES, Thomas Henry

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
5 January 2010
Resigned on
23 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RYAN, Charles Garrard

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
April 1979
Appointed on
2 June 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Service

SLAVEN, Helen Marie

Correspondence address
9 Bembridge Crescent, Southsea, Hampshire, PO4 0QT
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 January 2008
Resigned on
18 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo, Bt Expedite

STAGG, Nigel

Correspondence address
Wilby House, 134 Main Road, Wilby, Northants, NN8 2UE
Role Resigned
Director
Date of birth
May 1963
Appointed on
31 January 2008
Resigned on
27 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Bt Executive

VARLEY, Andrew Edward

Correspondence address
6 Coombe Corner, Winchmore Hill, London, N21 3PE
Role Resigned
Director
Date of birth
December 1973
Appointed on
31 January 2008
Resigned on
18 September 2008
Nationality
British
Occupation
Accountant

WILKINSON, Gavin

Correspondence address
84 New Road, Penn, High Wycombe, Buckinghamshire, HP10 8DN
Role Resigned
Director
Date of birth
March 1967
Appointed on
15 February 2005
Resigned on
31 January 2008
Nationality
British
Occupation
Managing Director

HALLIWELLS DIRECTORS LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Director
Appointed on
6 September 2000
Resigned on
27 September 2000