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BRIDGEFIELD SECRETARIES LIMITED

Company number 04653605

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Officers: 12 officers / 10 resignations

GLEDSWOOD LIMITED

Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
Role Active
Secretary
Appointed on
31 January 2003

UK Limited Company What's this?

Registration number
4653338

NEWMAN, Paul

Correspondence address
Suite 102, Langdale House, 11 Marshalsea Road, London, England, SE1 1EN
Role Active
Director
Date of birth
July 1968
Appointed on
1 November 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
31 January 2003
Resigned on
31 January 2003

ANACOURA, Ineeze Annette, Ms.

Correspondence address
Le Niol, Mahe, Seychelles
Role Resigned
Director
Date of birth
December 1973
Appointed on
29 July 2009
Resigned on
31 December 2012
Nationality
Seychellois
Country of residence
Seychelles
Occupation
Director

BLAIS, Francois Eric Incery, Mr.

Correspondence address
122-126, Tooley Street, London, SE1 2TU
Role Resigned
Director
Date of birth
January 1974
Appointed on
25 November 2015
Resigned on
25 November 2015
Nationality
Mauritian
Country of residence
Mauritius
Occupation
Businessman

HAWLEY, Deborah Anne

Correspondence address
Suite 102, Langdale House, 11 Marshalsea Road, London, England, SE1 1EN
Role Resigned
Director
Date of birth
March 1971
Appointed on
25 November 2015
Resigned on
8 November 2023
Nationality
British
Country of residence
England
Occupation
Administrator

HOUAREAU, Rivaltz Maxime Camille

Correspondence address
Hse 226,, Rue Sandragon Roche Caiman, Mahe, Seychelles
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 July 2008
Resigned on
29 July 2009
Nationality
Seychelles
Occupation
Business Executive

MODELY RUNGEN, Brinda

Correspondence address
122-126, Tooley Street, London, United Kingdom, SE1 2TU
Role Resigned
Director
Date of birth
February 1976
Appointed on
31 December 2012
Resigned on
25 November 2015
Nationality
Mauritian
Country of residence
Mauritius
Occupation
Director

NEWMAN, Paul, Mr.

Correspondence address
2 Millers Weir, Athgarvan, Kildare, Ireland
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 January 2004
Resigned on
2 July 2008
Nationality
Irish
Country of residence
Ireland
Occupation
Director

PREA, Benjamin Philip

Correspondence address
Sorento, Glacis, Mahe, Seychelles
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 July 2008
Resigned on
31 December 2012
Nationality
Seychellois
Country of residence
Seychelles
Occupation
Business Executive

BRIDGEFIELD NOMINEES LIMITED

Correspondence address
Ground Floor, York House Empire Way, Wembley, Middlesex, HA9 0QL
Role Resigned
Director
Appointed on
31 January 2003
Resigned on
24 February 2009

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
31 January 2003
Resigned on
31 January 2003