LEGAL INTELLIGENCE GROUP LIMITED

Company number 04092367

16 officers / 15 resignations

VIKTOROV, Maxim

• Correspondence address: Office 416, Daev Side Street 20, Moscow, Russia, 107045
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 10 September 2015
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

BROWN, Amanda

• Correspondence address: Bramble Cottage, Barrington, Ilminster, Somerset, TA19 0JD
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 8 September 2005
• Nationality: British
• Occupation: Accountant

TAYLOR, Tracey Elizabeth

• Correspondence address: 36 Radlet Close, Taunton, Somerset, TA2 8ED
• Role (Resigned): Secretary
• Appointed on: 6 November 2008
• Resigned on: 29 April 2013
• Nationality: British
• Occupation: Office Administrator

VAIL, Elizabeth Lorna

• Correspondence address: Rosedene, 4 South Street, South Petherton, Somerset, TA13 5AD
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 6 November 2008
• Nationality: British

APPLETON SECRETARIES LIMITED

• Correspondence address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England, KT1 2JW
• Role (Resigned): Secretary
• Appointed on: 16 June 2015
• Resigned on: 3 February 2023

UK Limited Company What's this?

• Registration number: 02597344

WORLDWIDE ABA NOMINEES LIMITED

• Correspondence address: 22 Billet Street, Taunton, Somerset, England, TA1 3NG
• Role (Resigned): Secretary
• Appointed on: 29 April 2013
• Resigned on: 31 December 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05122374

BROWN, Amanda

• Correspondence address: Bramble Cottage, Barrington, Ilminster, Somerset, TA19 0JD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 October 2000
• Resigned on: 8 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHANCE, Nicholas John Lucas, Mr.

• Correspondence address: C/O Wim Accountants, 12b High View Parade, Woodford Avenue, Ilford, England, IG4 5EP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 13 October 2020
• Resigned on: 20 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Richard Laurence, Mr.

• Correspondence address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England, KT1 2JW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 April 2018
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Businessman

CURBELO VOROBIEVA, Irena

• Correspondence address: C/O Wim Accountants, 12b High View Parade, Woodford Avenue, Ilford, England, IG4 5EP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 13 October 2020
• Resigned on: 20 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Woman

HICKSON, Stephen John Dudley

• Correspondence address: 3 Newbury Terrace, Newbury Park, Ledbury, Hereford And Worcester, United Kingdom, HR8 1AY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 January 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HODGKINSON, Paul Roger Dudley, Mr.

• Correspondence address: Studio G3, Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom, W4 3HR
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 16 June 2015
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIFFERS, Anthony Graham

• Correspondence address: Trimshayes Barn, Stockland, Honiton, Devon, EX14 9LL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 October 2000
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VICTOROV, Maxim

• Correspondence address: Severnoe Chertanovo 6-604-311, Moscow, Russian
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 July 2004
• Resigned on: 2 August 2012
• Nationality: Russian
• Country of residence: Russia
• Occupation: Lawyer

APPLETON DIRECTORS LIMITED

• Correspondence address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England, KT1 2JW
• Role (Resigned): Director
• Appointed on: 23 April 2018
• Resigned on: 3 February 2023

UK Limited Company What's this?

• Registration number: 02593469

MILLWARD INVESTMENTS LIMITED

• Correspondence address: Studio G3, Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom, W4 3HR
• Role (Resigned): Director
• Appointed on: 16 June 2015
• Resigned on: 23 April 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03298656