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MICADANT (1) LIMITED

Company number 04209876

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Officers: 13 officers / 13 resignations

GYSIN, Carol Elizabeth

Correspondence address
28 Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US
Role Resigned
Secretary
Appointed on
2 May 2001
Resigned on
30 June 2001
Nationality
British
Occupation
Company Secretary

NICHOLSON, Patricia Anne Mary

Correspondence address
30 Fitzwarren Gardens, London, N19 3TP
Role Resigned
Secretary
Appointed on
26 March 2004
Resigned on
30 March 2006
Nationality
British

WHITE, Teresa Catherine

Correspondence address
28 Saint Marks Road, Olde Hanwell, London, W7 2PW
Role Resigned
Secretary
Appointed on
30 June 2001
Resigned on
26 March 2004
Nationality
Irish

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Correspondence address
Ten Bishops Square, Eighth Floor, London, E1 6EG
Role Resigned
Secretary
Appointed on
30 March 2006
Resigned on
23 October 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 May 2001
Resigned on
2 May 2001

ANDERSON, Randolph John

Correspondence address
Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
Role Resigned
Director
Date of birth
November 1948
Appointed on
30 June 2001
Resigned on
30 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLEMAN, Anthony William John

Correspondence address
Darley Green House, 17 Bakers Lane, Knowle, Solihull, West Midlands, B93 8PW
Role Resigned
Director
Date of birth
May 1949
Appointed on
2 May 2001
Resigned on
30 June 2001
Nationality
British
Occupation
Company Director

EKAS, Petra Cecilia Maria

Correspondence address
27 Elsie Road, London, SE22 8DX
Role Resigned
Director
Date of birth
March 1973
Appointed on
25 April 2008
Resigned on
18 September 2009
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Asset Manager

GLEEK, Julian

Correspondence address
47 Gloucester Square, London, W2 2TQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
30 June 2001
Resigned on
30 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

GYSIN, Carol Elizabeth

Correspondence address
28 Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US
Role Resigned
Director
Date of birth
October 1957
Appointed on
2 May 2001
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

MCCARTHY, John Patrick

Correspondence address
120 Regents Park Road, London, NW1 8XL
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 March 2006
Resigned on
25 April 2008
Nationality
United States
Occupation
Banker

PORTER, Barry

Correspondence address
22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 March 2006
Resigned on
18 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Real Estate Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 May 2001
Resigned on
2 May 2001