LONDON REMADE

Company number 04295714

29 officers / 22 resignations

BOND, Andrew Phillip Robert

• Correspondence address: 19 Beresford Avenue, London, W7 3AL
• Role: Secretary
• Appointed on: 29 September 2011
• Nationality: British

BENJAFIELD, Douglas William

• Correspondence address: Sunningdale Fambridge Road, Althorne, Chelmsford, Essex, CM3 6DB
• Role: Director
• Date of birth: January 1944
• Appointed on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOND, Andrew Phillip Robert

• Correspondence address: 19 Beresford Avenue, London, W7 3AJ
• Role: Director
• Date of birth: September 1962
• Appointed on: 13 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTRAVERS, Nigel Keith

• Correspondence address: North House, 198 High Street, Tonbridge, Kent, England, TN9 1BE
• Role: Director
• Date of birth: August 1953
• Appointed on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

PIERCE, Sylvie

• Correspondence address: 32 Homer Street, London, W1H 1HL
• Role: Director
• Date of birth: August 1948
• Appointed on: 5 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Property Development

ROBERTS, Joseph Colin

• Correspondence address: 121 Turney Road, London, SE21 7JB
• Role: Director
• Date of birth: September 1946
• Appointed on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WHITTLE, Kevin Brian

• Correspondence address: 81 Monkhams Avenue, Woodford Green, Essex, IG8 0EX
• Role: Director
• Date of birth: May 1952
• Appointed on: 19 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Government Officer

DRURY, Stephen

• Correspondence address: Cherwyn, Ockham Road South, East Horsley, Surrey, KT24 6SG
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 14 July 2005
• Nationality: British

WILLIAMSON, Donald Gordon

• Correspondence address: 25 Christchurch Road, East Sheen, London, SW14 7AB
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 17 December 2002
• Nationality: British

BWB SECRETARIAL LIMITED

• Correspondence address: 2-6, Cannon Street, London, United Kingdom, EC4M 6YH
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 29 September 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04308110

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 1 April 2008

BARTON, Allan George

• Correspondence address: Berricombe, Linford, Ringwood, Hampshire, BH24 3HX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 May 2005
• Resigned on: 9 February 2009
• Nationality: British
• Occupation: Md Of Waste Business

BLAKE, Jamie Terrence

• Correspondence address: 33 London Road, Hertford, Herts, SG13 7LG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 June 2007
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Company Director

BROXUP, Ian Richard

• Correspondence address: 15 Chantry Park, Sarre, Birchington, Kent, CT7 0LG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 May 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Non Executive

CARR-HARRIS, Hugh

• Correspondence address: 145 Church Walk, London, N16 8QW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 August 2002
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Ceo

CARUS, Graeme Edward

• Correspondence address: Lane End 55 Hadlow Road, Tonbridge, Kent, TN9 1QB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 September 2001
• Resigned on: 12 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DALVI, Aman Ahmed

• Correspondence address: 112 Manor Road, Leyton, London, E10 7HN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 May 2003
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DAVIES, David Rhys, Dr

• Correspondence address: Oakwell Hollins Lane, Tilstock, Whitchurch, Shropshire, SY13 3NU
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 28 September 2001
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Independent Work Management

DIGGINS, Benjamin William Swithin

• Correspondence address: 504 High Road, Woodford Green, Essex, IG8 0PN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 May 2005
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Company Director

FARRANT, Graham Barry

• Correspondence address: 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 December 2001
• Resigned on: 23 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Local Government

FELL, David John

• Correspondence address: 15 Stamford Brook Avenue, London, W6 0YB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 October 2001
• Resigned on: 23 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Economist

GOW, Colin Rodney Moncrieff

• Correspondence address: Pigeon Hill, Tilford Road, Hindhead, Surrey, GU26 6QY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 June 2007
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Finance Director

JOHNSON, Peter Stuart

• Correspondence address: The Old Post Office, Church Road West Peckham, Maidstone, Kent, ME18 5JL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 September 2001
• Resigned on: 9 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Deborah Jane

• Correspondence address: 18 King Charles Crescent, Surbiton, Surrey, KT5 8SU
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 26 June 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Director

OGDEN-NEWTON, Allison Claire

• Correspondence address: 307 Sheen Road, Richmond, Surrey, TW10 5AW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 May 2005
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAMSEY, Jane

• Correspondence address: 242 Turney Road, London, SE21 7JP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 May 2005
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of Nhs Trust

SILVERSTONE, Daniel William

• Correspondence address: 10 Saint Anns Gardens, London, NW5 4ER
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 October 2004
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SINGH, Sangeeta Elizabeth

• Correspondence address: 164 Glyn Road, London, E5 0JE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 May 2005
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Company Director

WILLIAMS, Timothy Ifor

• Correspondence address: 18 Gwaunmiskin Road, Beddau, Rhondda Cynon Taff, Mid Glamorgan, CF38 2AU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 December 2001
• Resigned on: 13 May 2003
• Nationality: British
• Occupation: Director