CORALENT LIMITED

Company number 04085666

16 officers / 13 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
• Role: Secretary
• Appointed on: 17 November 2000

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1070856

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role: Director
• Date of birth: March 1962
• Appointed on: 17 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role: Director
• Date of birth: February 1966
• Appointed on: 13 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NAGLE, Michael

• Correspondence address: The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Solicitor

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 15 November 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2000
• Resigned on: 3 October 2000

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 November 2000
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 3 Green Lane, Guildford, Surrey, GU1 2LZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 November 2000
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Accountant

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

GAJADHARSINGH, Anthony George

• Correspondence address: 96 Ashmill Street, London, NW1 6RA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 December 2002
• Resigned on: 12 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MATTHEWS, Anna Christina

• Correspondence address: 3 Landsborough Gate, Willen, Milton Keynes, MK15 9EU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 December 2002
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SUTTON, Peter John

• Correspondence address: 1 Harveys Gate Cottages, Harveys Lane, Ringmer, Lewes, East Sussex, BN8 5AE
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 15 November 2000
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Manager

THOMAS, David Jeremy

• Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2003
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VOAK, Timothy John

• Correspondence address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 November 2000
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Tax Manager

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 3 October 2000
• Resigned on: 15 November 2000