04375903 LIMITED

Company number 04375903

26 officers / 25 resignations

MANUEL, David Colin

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BOOTH, Andrew Arnold

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Secretary
• Appointed on: 7 July 2015
• Resigned on: 30 June 2016

FOREMAN, Dean Clive

• Correspondence address: 7 Woodberry Way, North Chingford, London, E4 7DY
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: It Consultant

FOREMAN, Rachel

• Correspondence address: 3 Harbour Exchange Square, Limeharbour, Docklands, London, E14 9GE
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 4 March 2013

REDDING, Matthew

• Correspondence address: Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1AZ
• Role (Resigned): Secretary
• Appointed on: 28 October 2019
• Resigned on: 13 September 2023

SCOTT, Ben Anthony

• Correspondence address: 22 Swallow Close, Chafford Hundred, Grays, Essex, RM16 6RH
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: It Consultants

SHAH, Manish

• Correspondence address: 3 Harbour Exchange Square, Limeharbour, Docklands, London, E14 9GE
• Role (Resigned): Secretary
• Appointed on: 5 March 2013
• Resigned on: 11 April 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2002
• Resigned on: 18 February 2002

BROOKS, Nigel Anthony

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 July 2005
• Resigned on: 12 September 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: It Consultant

CHAPMAN, Carl Anthony

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 November 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Directors

CHAPMAN, Kirsty

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 8 September 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRAWLEY-TRICE, Simon

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 May 2021
• Resigned on: 11 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FOREMAN, Dean Clive

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 18 February 2002
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

GANNON, Noel Thomas

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 July 2015
• Resigned on: 1 June 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Manager

GILL, Alan Patrick

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 July 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Charles Bruce

• Correspondence address: Tudor House, Wetherup Street, Wetheringsett, Suffolk, IP14 5QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 August 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

HOWE, Adrian Trevor

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 July 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWSON, David Michael

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 February 2017
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ING, Michael Andrew

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 July 2015
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KARAOLIS, Stylianos

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 15 December 2021
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MANSFIELD, David Neil

• Correspondence address: 25 Meridian Place, London, United Kingdom, E14 9FE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 July 2003
• Resigned on: 23 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

MILLS, Alastair Richard

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 7 July 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Steven Keith

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 March 2018
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Ben Anthony

• Correspondence address: 22 Swallow Close, Chafford Hundred, Grays, Essex, RM16 6RH
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 18 February 2002
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: It Consultants

SMITH, Ronald Watson

• Correspondence address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 July 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2002
• Resigned on: 18 February 2002