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BASILICA DISTRIBUTION LIMITED

Company number 04158823

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Officers: 15 officers / 12 resignations

NEWGATE STREET SECRETARIES LIMITED

Correspondence address
81 Newgate Street, London, EC1A 7AJ
Role
Secretary
Appointed on
17 August 2007

HENDRICKS, Mark Jonathan

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role
Director
Date of birth
May 1974
Appointed on
1 August 2012
Nationality
British
Country of residence
England
Occupation
Accountant

LOWE, Richard James

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

KENNY, Julian

Correspondence address
35 Chequers Lane, Pitstone, Bedfordshire, LU7 9AG
Role Resigned
Secretary
Appointed on
28 February 2005
Resigned on
17 August 2007
Nationality
British
Occupation
Finance Director

MULLINER, Allan Peter

Correspondence address
2 Pyket Way, Weston Favell, Northampton, Northamptonshire, NN3 3JU
Role Resigned
Secretary
Appointed on
20 February 2001
Resigned on
28 February 2005
Nationality
British

SOUTH ROAD REGISTRARS LIMITED

Correspondence address
55a Welbeck Street, London, W1G 9XQ
Role Resigned
Secretary
Appointed on
13 February 2001
Resigned on
20 February 2001

CHATT, Martin

Correspondence address
Ridges, Hightown Green Rattlesden, Bury St Edmunds, Suffolk, IP30 0SZ
Role Resigned
Director
Date of birth
February 1966
Appointed on
17 August 2007
Resigned on
24 March 2009
Nationality
British
Occupation
Accountant

COLE, Michael John

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 March 2012
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Governance Manager

GEORGE, James

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
14 April 2008
Resigned on
1 March 2012
Nationality
British
Occupation
Accountant

GORRINGE, Nicholas

Correspondence address
No 1 Avenue One, Letchworth Business Park, Letchworth, Hertfordshire, SG6 2HB
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 March 2009
Resigned on
31 March 2010
Nationality
British
Occupation
Director

MATTEY, Colin

Correspondence address
6 Fairways, Penton, Birkenhead, Merseyside, CH42 8JZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 August 2007
Resigned on
24 March 2009
Nationality
British
Country of residence
England
Occupation
Director Of Sales

MULLINER, Allan Peter

Correspondence address
No 1 Avenue One, Letchworth Business Park, Letchworth, Hertfordshire, SG6 2HB
Role Resigned
Director
Date of birth
October 1960
Appointed on
24 March 2009
Resigned on
4 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

ROBERTS, Paul Timothy

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
December 1958
Appointed on
17 August 2007
Resigned on
4 May 2012
Nationality
United Kingdom
Country of residence
England
Occupation
Accountant

RYAN, Christina Bridget

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 March 2012
Resigned on
1 August 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Secretary

BASILICA HOLDINGS LIMITED

Correspondence address
No 1 Avenue One, Letchworth Business Park, Letchworth, Hertfordshire, SG6 2HB
Role Resigned
Director
Appointed on
13 February 2001
Resigned on
24 March 2009