Advanced company searchLink opens in new window

04161760 LIMITED

Company number 04161760

Filter officers

Filter officers

Officers: 20 officers / 18 resignations

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Active
Secretary
Appointed on
6 September 2011

UK Limited Company What's this?

Registration number
2598128

MCNICHOLAS, Joseph

Correspondence address
Queen Street, Burton-On-Trent, Staffordshire, DE14 3LP
Role Active
Director
Date of birth
April 1966
Appointed on
2 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BOLTON, Ivan Joseph, Dr

Correspondence address
Queensbridge Works, Queen Street, Burton-On-Trent, DE14 3LP
Role Resigned
Secretary
Appointed on
23 July 2009
Resigned on
8 June 2010
Nationality
British
Occupation
Company Director

HIDSON, David

Correspondence address
Mulberry Cottage Morrey Lane, Hadley End Yoxall, Burton On Trent, Staffordshire, DE13 8PF
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
10 March 2009
Nationality
British
Occupation
Director

STAFFORD, Christopher

Correspondence address
Queensbridge Works, Queen Street, Burton-On-Trent, Staffordshire, DE14 3LP
Role Resigned
Secretary
Appointed on
8 June 2010
Resigned on
6 September 2011
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
16 February 2001
Resigned on
30 March 2001

BOLTON, Ivan Joseph, Dr

Correspondence address
Queensbridge Works, Queen Street, Burton-On-Trent, DE14 3LP
Role Resigned
Director
Date of birth
December 1943
Appointed on
23 July 2009
Resigned on
8 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAPMAN, Keith

Correspondence address
Burley House, Bradford Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7DZ
Role Resigned
Director
Date of birth
July 1942
Appointed on
23 July 2009
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARK, Charles Nigel

Correspondence address
Queensbridge Works, Queen Street, Burton-On-Trent, DE14 3LP
Role Resigned
Director
Date of birth
July 1949
Appointed on
24 July 2009
Resigned on
8 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIDSON, David

Correspondence address
Mulberry Cottage Morrey Lane, Hadley End Yoxall, Burton On Trent, Staffordshire, DE13 8PF
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 April 2005
Resigned on
10 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HINTON, Christopher David

Correspondence address
Queensbridge Works, Queen Street, Burton-On-Trent, DE14 3LP
Role Resigned
Director
Date of birth
April 1970
Appointed on
23 July 2009
Resigned on
8 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

JOLLY, Patrick Edmund

Correspondence address
Hill Top Farm, Hill Top Lane Skipton Road,, Earby, Lancashire, BB18 6JN
Role Resigned
Director
Date of birth
September 1965
Appointed on
23 July 2009
Resigned on
7 December 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

KUMETA, Bernard John

Correspondence address
Queensbridge Works, Queen Street, Burton-On-Trent, DE14 3LP
Role Resigned
Director
Date of birth
January 1961
Appointed on
30 March 2001
Resigned on
2 November 2010
Nationality
British
Country of residence
England
Occupation
Director

MAUDSLEY, Philip Binns

Correspondence address
Queensbridge Works, Queen Street, Burton-On-Trent, DE14 3LP
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 July 2009
Resigned on
8 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCNALLY, Stephen

Correspondence address
The Cedars, Waterside Meadows, Cattle Lane, Aberford, West Yorkshire, LS25 3BH
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 April 2005
Resigned on
1 April 2009
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, David Christopher

Correspondence address
Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 March 2001
Resigned on
27 January 2012
Nationality
British
Country of residence
England
Occupation
Director

SEEKINS, Louisa

Correspondence address
4 Firbeck, Harden, Bingley, West Yorkshire, BD16 1LP
Role Resigned
Director
Date of birth
March 1965
Appointed on
22 June 2001
Resigned on
1 October 2003
Nationality
British
Occupation
Director

SHARP, Matthew Simon

Correspondence address
Braes Castle, Long Lane, Harden, Bingley Bradford, Yorkshire, BD16 1BU
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 March 2001
Resigned on
1 April 2009
Nationality
British
Country of residence
England
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
16 February 2001
Resigned on
30 March 2001

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
16 February 2001
Resigned on
30 March 2001