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04193469 LIMITED

Company number 04193469

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Officers: 16 officers / 12 resignations

HOLLAND, Samantha Jayne

Correspondence address
10 Downsview Road, Portslade, Brighton, East Sussex, BN41 2HQ
Role
Secretary
Appointed on
9 July 2008
Nationality
British

PHYPERS, Alan Martin

Correspondence address
6 Millham Close, Bexhill On Sea, East Sussex, TN39 4JS
Role
Secretary
Appointed on
5 February 2004
Nationality
British

HOLLAND, Michael John

Correspondence address
Stanmer House, Stanmer Park, Brighton, East Sussex, BN1 9QA
Role
Director
Date of birth
August 1947
Appointed on
25 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLLAND, Samantha Jayne

Correspondence address
1 Orchard Close, Scaynes Hill, Haywards Heath, West Sussex, England, RH17 7PQ
Role
Director
Date of birth
May 1982
Appointed on
9 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRENCH, Stephen Andrew

Correspondence address
8 Saffron Gate, Wilbury Road, Hove, East Sussex, BN3 3XR
Role Resigned
Secretary
Appointed on
25 March 2003
Resigned on
5 February 2004
Nationality
British
Occupation
Company Director

HOLLAND, Vincent John

Correspondence address
Court Farm House, Devils Dyke Road, Hove, East Sussex, BN3 6XJ
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
9 July 2008
Nationality
British
Occupation
Software Engineer

HOTHAM, Rodney

Correspondence address
2 Hale Farm Cottages, Hartlake Road, Tudeley, Kent, TN11 0PQ
Role Resigned
Secretary
Appointed on
27 July 2005
Resigned on
1 December 2005
Nationality
British
Occupation
Company Director

KUELSHEIMER, Leslie Claude

Correspondence address
55 Foscote Road, Hendon, London, NW4 3SE
Role Resigned
Secretary
Appointed on
6 April 2001
Resigned on
25 March 2003
Nationality
British
Occupation
Chartered Accountant

LAWSON (LONDON) LIMITED

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role Resigned
Secretary
Appointed on
29 November 2002
Resigned on
25 March 2003

LAWSON (LONDON) LIMITED

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role Resigned
Nominee Secretary
Appointed on
3 April 2001
Resigned on
6 April 2001

BEER, Paul Allan

Correspondence address
Oaklands 14 Sandy Lodge Way, Northwood, Middlesex, HA6 2AJ
Role Resigned
Director
Date of birth
May 1948
Appointed on
6 April 2001
Resigned on
25 March 2003
Nationality
British
Occupation
Chartered Accountant

CLARKE, Alan Philip

Correspondence address
Wittsend, Promenade De Verdun, Purley, Surrey, CR8 3LN
Role Resigned
Director
Date of birth
August 1949
Appointed on
6 April 2001
Resigned on
25 March 2003
Nationality
British,Irish
Country of residence
England
Occupation
Surveyor

FRENCH, Stephen Andrew

Correspondence address
8 Saffron Gate, Wilbury Road, Hove, East Sussex, BN3 3XR
Role Resigned
Director
Date of birth
September 1954
Appointed on
25 March 2003
Resigned on
15 April 2004
Nationality
British
Country of residence
England
Occupation
Company Director

KUELSHEIMER, Leslie Claude

Correspondence address
55 Foscote Road, Hendon, London, NW4 3SE
Role Resigned
Director
Date of birth
May 1942
Appointed on
6 April 2001
Resigned on
25 March 2003
Nationality
British
Occupation
Chartered Accountant

MICHAELIDES, Lakis

Correspondence address
11 Beech Hill, Barnet, Hertfordshire, EN4 0JN
Role Resigned
Director
Date of birth
September 1964
Appointed on
25 March 2003
Resigned on
25 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ACRE (CORPORATE DIRECTOR) LIMITED

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role Resigned
Nominee Director
Appointed on
3 April 2001
Resigned on
6 April 2001