04077358 LIMITED

Company number 04077358

23 officers / 21 resignations

KELLY, Maurice William

• Correspondence address: Orchard Cottage, 91 Bishopstone, Aylesbury, Buckinghamshire, United Kingdom, HP17 8SH
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 16 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGLEY, Sean Jonathan

• Correspondence address: 87 Steeplefield, Leigh-On-Sea, Essex, United Kingdom, SS9 5XJ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 21 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

BARRETT, David William

• Correspondence address: 4 Furzey Road, Upton, Poole, Dorset, BH16 5RW
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 1 September 2002
• Nationality: British

CASEY, John Trevor

• Correspondence address: 17 Tempest Road, Birstall, Leicester, Leicestershire, LE4 3BD
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 31 July 2001
• Nationality: British

RODRIGUES, Karen

• Correspondence address: 35 Harford Drive, Watford, Hertfordshire, WD17 3DQ
• Role (Resigned): Secretary
• Appointed on: 28 August 2007
• Resigned on: 19 December 2017
• Nationality: British

SMITH, Peter Anthony

• Correspondence address: Forge Cottage, Forge Lane, Shorne, Kent, DA12 3DP
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 28 August 2007
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 3 January 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2000
• Resigned on: 20 October 2000

COLLINS, Peter John

• Correspondence address: Hawthornes, Harbidges Lane, Long Buckby, Northamptonshire, NN6 7QL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 January 2001
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HASPEL, Peter William

• Correspondence address: 22 Bushnell Road, London, SW17 8QP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 March 2004
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MITCHELL, Alastair John

• Correspondence address: Drovers Paddock, Nags Head Lane Hargrave, Wellingborough, Northamptonshire, NN9 6BJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 March 2001
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Chartered Accountant

PADMORE, Keiron

• Correspondence address: 2 George Lane, Stone, Staffordshire, ST15 8SA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 April 2005
• Resigned on: 22 August 2007
• Nationality: British
• Occupation: Operations Director

PREW, Simon Barry

• Correspondence address: 11 Nomansland Common, Wheathampstead, St. Albans, Hertfordshire, AL4 8EJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 November 2006
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

QUIRKE, Sean

• Correspondence address: 6 Sordale Croft, Binley, Coventry, West Midlands, CV3 2XT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 May 2004
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Operations Director

REID, Christopher John

• Correspondence address: 41 Hawthorn Crescent, Burbage, Hinckley, Leicestershire, England, LE10 2JP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 February 2008
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

REID, Christopher John

• Correspondence address: 41 Hawthorn Crescent, Burbage, Hinckley, Leicestershire, England, LE10 2JP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 May 2004
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

RODRIGUES, Karen

• Correspondence address: 35 Harford Drive, Watford, Hertfordshire, WD17 3DQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 May 2004
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TOMKINS, Philip

• Correspondence address: Bantons Cottage 12 Bantons Lane, Ticknall, Derby, Derbyshire, DE73 1NZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 May 2004
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Personnel

WALFORD, Simon

• Correspondence address: 55 Albany Road, Chislehurst, Kent, BR7 6BQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 May 2004
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2000
• Resigned on: 20 October 2000

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 20 October 2000
• Resigned on: 3 January 2001

PRECIS COMPANY SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 20 October 2000
• Resigned on: 3 January 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2000
• Resigned on: 20 October 2000