4092475 LTD

Company number 04092475

15 officers / 14 resignations

BOULTON, Martin Clive

• Correspondence address: 10 South Side, London, W6 0XY
• Role: Director
• Date of birth: March 1958
• Appointed on: 13 August 2007
• Nationality: British
• Occupation: Solicitor, Partner

MILNE, Gemma Louisa

• Correspondence address: 4 Sycamore Court, 81 Blackheath Road Greenwich, London, SE10 8PD
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Practice Manager

SMITH, David

• Correspondence address: Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
• Role (Resigned): Secretary
• Appointed on: 6 August 2003
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Lawyer

WEBB, Robert Adam Hillary

• Correspondence address: Slapton House, Slapton, Towcester, Northamptonshire, NN12 8PE
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Consultant

OMAGIS CORPORATE SERVICES LIMITED

• Correspondence address: Fourth Floor, One Great Cumberland Place, London, W1H 7AL
• Role (Resigned): Secretary
• Appointed on: 29 October 2008
• Resigned on: 29 May 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2000
• Resigned on: 18 October 2000

ALEXANDER, Stephen

• Correspondence address: Flat 4, 15 Langland Gardens, Hampstead, London, NW3 6QE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 November 2007
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Lawyer Businessman

LEASK, Graham Peter

• Correspondence address: 9 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 July 2001
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MAVROPOULOS STOLIARENKO, Mikhail

• Correspondence address: 29 Novy Arbat Street No 8, Moscow, 121099, Russia
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 November 2007
• Resigned on: 27 February 2008
• Nationality: Hellenic
• Country of residence: Russia
• Occupation: Lawyer

MILNE, Gemma Louisa

• Correspondence address: 4 Sycamore Court, 81 Blackheath Road Greenwich, London, SE10 8PD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 13 August 2007
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Office Manager

MORITZ, Brian Michael

• Correspondence address: 27 Waterden Road, Guildford, Surrey, GU1 2AZ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 4 July 2001
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PERKINS, Claudia Margaret Cecil

• Correspondence address: 24 Victoria Grove, London, W8 5RW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 October 2000
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SCOTT, David Alexander Hill

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 March 2002
• Resigned on: 10 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Senior Corporate Financier

WEBB, Robert Adam Hillary

• Correspondence address: Slapton House, Slapton, Towcester, Northamptonshire, NN12 8PE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 October 2000
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2000
• Resigned on: 18 October 2000