Advanced company searchLink opens in new window

4251990 LIMITED

Company number 04251990

Filter officers

Filter officers

Officers: 13 officers / 10 resignations

TOMLINSON, Mark Charles

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role
Secretary
Appointed on
17 December 2007
Nationality
British
Occupation
Solicitor

MCMULLEN, Rachel

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role
Director
Date of birth
August 1974
Appointed on
17 December 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

TOMLINSON, Mark Charles

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role
Director
Date of birth
October 1962
Appointed on
17 December 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

ATKINS, Leon Ronald

Correspondence address
Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ
Role Resigned
Secretary
Appointed on
13 December 2002
Resigned on
17 December 2007
Nationality
British

FARNFIELD, Helen

Correspondence address
45 Cumbrian Way, Downley, High Wycombe, Buckinghamshire, HP13 5RZ
Role Resigned
Secretary
Appointed on
13 July 2001
Resigned on
13 February 2002
Nationality
British
Occupation
Company Secretary

PIGGOTT, Richard Courtney

Correspondence address
Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE
Role Resigned
Secretary
Appointed on
13 February 2002
Resigned on
13 December 2002
Nationality
British
Occupation
Director

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
13 July 2001
Resigned on
13 July 2001

ATKINS, Leon Ronald

Correspondence address
Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ
Role Resigned
Director
Date of birth
September 1970
Appointed on
31 January 2003
Resigned on
17 December 2007
Nationality
British
Occupation
Solicitor

GRAY, Bruce Nelson

Correspondence address
96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA
Role Resigned
Director
Date of birth
April 1970
Appointed on
11 September 2003
Resigned on
17 December 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

PIGGOTT, Richard Courtney

Correspondence address
Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE
Role Resigned
Director
Date of birth
March 1946
Appointed on
13 February 2002
Resigned on
31 January 2003
Nationality
British
Occupation
Director

SANDERS, Martin

Correspondence address
4 Cumbria Close, Great Sutton, Wirrall, Cheshire, CH66 2LY
Role Resigned
Director
Date of birth
February 1956
Appointed on
13 February 2002
Resigned on
30 May 2007
Nationality
British
Occupation
Director

WEST, Jonathan Paul Kingsley

Correspondence address
Fairlawns Gypsy Lane, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NB
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 July 2001
Resigned on
13 February 2002
Nationality
British
Occupation
Company Director

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
13 July 2001
Resigned on
13 July 2001