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THIRDFORCE EP UK LIMITED

Company number 04338603

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Officers: 16 officers / 13 resignations

INTERTRUST (UK) LIMITED

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role
Secretary
Appointed on
15 May 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06307550

AMATO, Anthony

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, United Kingdom, EC2R 8DU
Role
Director
Date of birth
March 1965
Appointed on
25 September 2012
Nationality
American
Country of residence
Usa
Occupation
None

YOUNG, Kevin Thomas

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, United Kingdom, EC2R 8DU
Role
Director
Date of birth
August 1953
Appointed on
25 September 2012
Nationality
Irish
Country of residence
England
Occupation
Director

CALDWELL, Jennifer

Correspondence address
16 St Anne's Northbrook Road, Ranelagh, Dublin 6, Ireland
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
7 April 2009
Nationality
British

MCGOVERN, Eimer

Correspondence address
10 Richmond, Newtown Park Avenue, Blackrock, Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
12 December 2001
Resigned on
31 March 2003
Nationality
Irish
Occupation
Finance Director

MCGOVERN, Elmer

Correspondence address
10 Richmond, Newtonpark Avenue, Blackrock, Co. Dublin
Role Resigned
Secretary
Appointed on
7 April 2009
Resigned on
16 August 2010
Nationality
Irish
Occupation
Cfo

SAUNDERS, Colm

Correspondence address
No 1, Deangrange Business Park, Blackrock, Co Dublin, Ireland
Role Resigned
Secretary
Appointed on
16 August 2010
Resigned on
25 September 2012
Nationality
Irish

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
12 December 2001
Resigned on
12 December 2001

INTERTRUST HOLDINGS (UK) LIMITED

Correspondence address
7th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU
Role Resigned
Secretary
Appointed on
25 September 2012
Resigned on
15 May 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06147566

MAGUIRE, Alan Thomas

Correspondence address
32 Milltown Avenue, Mount St Annes, Milltown, Dublin, 6
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 December 2001
Resigned on
18 February 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Director

NEWTON, Michael Alan

Correspondence address
The White Lodge Egypt Wood, Collinswood Road, Farnham Common, Buckinghamshire, SL2 3LH
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 April 2003
Resigned on
11 December 2009
Nationality
British
Occupation
Company Director

O'SULLIVAN, Brendan

Correspondence address
231 Templeogue Road, Templeogue, Dublin 6w, Ireland
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 April 2003
Resigned on
25 September 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Co Director

PARKES, Jonathan Trevor

Correspondence address
154 Rathfarnham Road, Dublin, Ireland, D14
Role Resigned
Director
Date of birth
June 1969
Appointed on
12 December 2001
Resigned on
7 July 2006
Nationality
Irish
Occupation
Director

SAUNDERS, Colm

Correspondence address
No 1, Deansgate Business Park, Blackrock, Co Dublin, Ireland
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 August 2010
Resigned on
25 September 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
12 December 2001
Resigned on
12 December 2001

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
12 December 2001
Resigned on
12 December 2001