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MEGASTAR.CO.UK LIMITED

Company number 04170518

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Officers: 15 officers / 12 resignations

SAUNDERS, Colm

Correspondence address
9 Ard Mhuire Park, Dalkey, Co Dublin, Ireland, CO DUBLIN
Role
Secretary
Appointed on
23 November 2009

O'SHEA, John

Correspondence address
41 Sandycove Road, Sandycove, Co. Dublin, Ireland, IRISH
Role
Director
Date of birth
February 1964
Appointed on
20 April 2007
Nationality
Irish
Country of residence
Ireland
Occupation
Director

SAUNDERS, Colm

Correspondence address
9 Ard Mhuire Park, Dalkey, Co Dublin, Ireland, CO DUBLIN
Role
Director
Date of birth
March 1972
Appointed on
20 May 2009
Nationality
Irish
Country of residence
Ireland
Occupation
Director

COYLE, Paul

Correspondence address
17 Friarsland Road, Roebuck, Dublin 14, Ireland, IRISH
Role Resigned
Secretary
Appointed on
12 December 2006
Resigned on
20 April 2007
Nationality
British

LAMPRECHT, Linda

Correspondence address
335b Brunshaw Road, Burnley, Lancashire, BB10 3HU
Role Resigned
Secretary
Appointed on
23 July 2002
Resigned on
12 December 2006
Nationality
British
Occupation
Company Secretary

TARR, Simon Charles Vaughan

Correspondence address
49 Weybridge Park, Weybridge, Surrey, KT13 8SQ
Role Resigned
Secretary
Appointed on
12 April 2001
Resigned on
23 July 2002
Nationality
British
Occupation
Accountant

WARREN, Aoife Marie

Correspondence address
16 Allendale Grove, Clonsilla, Dublin15, Ireland, IRISH
Role Resigned
Secretary
Appointed on
20 April 2007
Resigned on
23 November 2009
Nationality
Irish
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 March 2001
Resigned on
12 April 2001

BURRELL, Simon John

Correspondence address
The Old Chapel, Beck Side Carlton In Craven, Skipton, North Yorkshire, BD23 3ET
Role Resigned
Director
Date of birth
June 1968
Appointed on
5 December 2002
Resigned on
12 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CHITTICK, Gavin William

Correspondence address
19 Kitson Road, Barnes, London, SW13 9HJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
12 April 2001
Resigned on
23 July 2002
Nationality
British
Country of residence
England
Occupation
Accountant

HEYS, Stephen

Correspondence address
Oaklands, Church Street, Barrowford, Nelson, Lancashire, BB9 6QU
Role Resigned
Director
Date of birth
November 1954
Appointed on
23 July 2002
Resigned on
12 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KHAN, Shabar Anthony

Correspondence address
20 The Lodge, Kensington Park Gardens, London, W11 3HA
Role Resigned
Director
Date of birth
December 1966
Appointed on
12 April 2001
Resigned on
25 June 2001
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

O'KEEFFE, Gerard

Correspondence address
6 Barley Hill, Ballyboughal, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1966
Appointed on
12 December 2006
Resigned on
20 April 2007
Nationality
Irish
Occupation
Director

O'SHEA, Paul

Correspondence address
4 Nth Terrace Cie Works, Inchicore, Dublin 8, Ireland, IRISH
Role Resigned
Director
Date of birth
June 1972
Appointed on
20 April 2007
Resigned on
20 May 2009
Nationality
Irish
Occupation
Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 March 2001
Resigned on
12 April 2001