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Company number 04651697

10 officers / 6 resignations

FOX, Jared Barclay

• Correspondence address: Holly Trees, Epsom Road, Epsom, Surrey, United Kingdom, KT17 1LJ
• Role (Active): Secretary
• Appointed on: 29 January 2003
• Nationality: British
• Occupation: Banker

FOX, Jared Barclay

• Correspondence address: Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, England, RH16 1AG
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 29 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

O'ROURKE, Nicola Jane

• Correspondence address: Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, England, RH16 1AG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLUMMER, David Jonathan

• Correspondence address: Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, England, RH16 1AG
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2003
• Resigned on: 29 January 2003

LEE, Peter Richard

• Correspondence address: Holly Trees, Epsom Road, Epsom, Surrey, England, KT17 1LJ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 2 September 2015
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBINSON, Andrew Charles

• Correspondence address: 11 Croft Way, Sevenoaks, Kent, England, TN13 2JU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 September 2015
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Alexander Evelyn Giles

• Correspondence address: The Office, Cornwell, Chipping Norton, Oxfordshire, OX7 6TT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 January 2003
• Resigned on: 2 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

WATSON, Nichola Ann

• Correspondence address: The Office, Cornwell, Chipping Norton, Oxfordshire, OX7 6TT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 June 2010
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Administrator

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2003
• Resigned on: 29 January 2003