DORMANT COMPANY 04528421 LIMITED

Company number 04528421

16 officers / 14 resignations

MALDE, Nishith

• Correspondence address: Burnham Yard, London End, Beaconsfield, England, HP9 2JH
• Role: Secretary
• Appointed on: 15 August 2022

MALDE, Nishith

• Correspondence address: Burnham Yard, London End, Beaconsfield, England, HP9 2JH
• Role: Director
• Date of birth: June 1958
• Appointed on: 6 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, David John

• Correspondence address: 10 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Company Director

HESKETH, Mark James

• Correspondence address: 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Finance Director

MALDE, Nishith

• Correspondence address: Burnham Yard, London End, Beaconsfield, England, HP9 2JH
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 16 April 2020
• Nationality: British
• Occupation: Director

WORTH, Kathryn

• Correspondence address: Burnham Yard, London End, Beaconsfield, England, HP9 2JH
• Role (Resigned): Secretary
• Appointed on: 16 April 2020
• Resigned on: 15 August 2022

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2002
• Resigned on: 11 November 2002

BOOTH, David John

• Correspondence address: 10 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 5 July 2004
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRETT, Paul Richard

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 6 September 2007
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CICUREL, David Elie

• Correspondence address: 18 Cavendish Avenue, London, NW8 9JE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 July 2004
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HESKETH, Mark James

• Correspondence address: 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 November 2002
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Finance Director

HUGHES, Mary Lorraine, Dr

• Correspondence address: 12 Dingle Lane, Sandbach, Cheshire, CW11 1FY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 November 2002
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Group Chief Executive

PALMER, Horace Anthony

• Correspondence address: Fairfield, London Road Sunninghill, Ascot, Berkshire, SL5 0PH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 July 2004
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Director

WICKS, Stephen Desmond

• Correspondence address: Burnham Yard, London End, Beaconsfield, England, HP9 2JH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 September 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2002
• Resigned on: 11 November 2002

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2002
• Resigned on: 11 November 2002