NU OFFICES FOR SURREY LIMITED

Company number 04278540

18 officers / 15 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 7 February 2002

Registered in a European Economic Area What's this?

• Place registered: ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
• Registration number: 2084205

MARSHALL, Clair Louise

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role: Director
• Date of birth: August 1961
• Appointed on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 27 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 19 September 2001

MILL GROUP LIMITED

• Correspondence address: 3 Burlington Mews, London, W1R 8QA
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 7 February 2002

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 July 2002
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAHAN, David Alexandre Simon

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 October 2012
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Strategic Development Director - Real Estate

ELLIS, Philip Frederick

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 August 2007
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 February 2002
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HELLIWELL, Fergus James

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 17 June 2015
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LAXTON, Chris James Wentworth

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 February 2002
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

MCLACHLAN, Sean Kent

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 August 2016
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MURPHY, Helen Mary

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 17 June 2015
• Resigned on: 24 August 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Finance

ROBERTSON, Andrew Stephen

• Correspondence address: 283 Broadwater Road, West Malling, Kent, ME19 6HT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 February 2002
• Resigned on: 17 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOPLAS, David Hugh Sheridan

• Correspondence address: Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 February 2002
• Resigned on: 23 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOMACK, Ian Bryan

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 February 2002
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 29 August 2001
• Resigned on: 19 September 2001

MILL PROPERTIES LIMITED

• Correspondence address: 6-8 Old Bond Street, London, W1S 4PH
• Role (Resigned): Director
• Appointed on: 19 September 2001
• Resigned on: 7 February 2002