DE-CONSTRUCT LIMITED

Company number 04288858

21 officers / 18 resignations

MOBERLY, Andrew John

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
• Role: Secretary
• Appointed on: 27 August 2010

PRICE, Claire Margaret

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
• Role: Director
• Date of birth: April 1973
• Appointed on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Nicholas Paul

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role: Director
• Date of birth: March 1962
• Appointed on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUGLAS MANN, Daniel

• Correspondence address: 66 Brooksby Street, London, N1 1HA
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 24 January 2005
• Nationality: British
• Occupation: New Media

FOSTER, John Leslie

• Correspondence address: 33 Grove Hill, London, E18 2JB
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Company Director

ROSS, John Howard

• Correspondence address: 9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Company Secretary

THOMAS, Caroline Emma Roberts

• Correspondence address: 5 Broomsleigh Street, London, United Kingdom, NW6 1QQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2009
• Resigned on: 27 August 2010

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2001
• Resigned on: 26 September 2001

DE GROOSE, Andrew

• Correspondence address: 2 Elfindale Road, London, SE24 9NW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 September 2001
• Resigned on: 7 July 2010
• Nationality: British
• Occupation: Managing Director

DOUGLAS MANN, Daniel

• Correspondence address: 66 Brooksby Street, London, N1 1HA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 September 2001
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FLADE, Frederik

• Correspondence address: Flat 6, 14 Highbury New Park, London, N5 2DB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 24 January 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

FOSTER, John Leslie

• Correspondence address: 33 Grove Hill, London, E18 2JB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 January 2005
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

GLYDON, Patrick Richard

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 August 2013
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFIN, Alex

• Correspondence address: 205 Union Wharf, 23-25 Wenlock Road, London, N1 7SJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 24 January 2005
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Creative Director

HOLLOWAY, Kevin

• Correspondence address: 53 St. Margarets Road, London, NW10 5PY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 January 2005
• Resigned on: 12 February 2010
• Nationality: British
• Occupation: Production Director

HORLER, Robert Anthony

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 July 2011
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HORLER, Robert Anthony

• Correspondence address: Flat 8 136 Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 January 2005
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director

KNIGHT, Matthew

• Correspondence address: Flat 1, 27 Elms Road, London, SW9 4ER
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 24 January 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Technical Director

WALKER, Stuart

• Correspondence address: 9 Severn Road, Maidenbower, Crawley, West Sussex, RH10 7ZF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 27 November 2008
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Managing Director

WALLACE, Peter Gary

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 August 2011
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2001
• Resigned on: 26 September 2001