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FURLONG COTSWOLDS LIMITED

Company number 04768192

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Officers: 18 officers / 17 resignations

MCKELVEY, Declan

Correspondence address
1 Melrose Court, Lincoln Road, Wilmslow, Cheshire, England, SK9 2HD
Role
Director
Date of birth
May 1967
Appointed on
1 August 2014
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

FENTUM, Haydn Herbert James

Correspondence address
The Priory, Church Street Offenham, Evesham, Worcestershire, WR11 8RW
Role Resigned
Secretary
Appointed on
20 June 2003
Resigned on
9 December 2005
Nationality
British
Occupation
Director

FENTUM WICKS, Sarah

Correspondence address
The Elms, Zion Hill, Oakhill, Somerset, BA3 5AN
Role Resigned
Secretary
Appointed on
4 December 2003
Resigned on
9 December 2005
Nationality
British

KAYE, David Robert

Correspondence address
6 Copthall Gardens, Mill Hill, London, NW7 2NG
Role Resigned
Secretary
Appointed on
10 February 2009
Resigned on
1 October 2013
Nationality
British

LANGRIDGE, Megan Joy

Correspondence address
42 Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
30 September 2008
Nationality
British

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
110 Cannon Street, London, EC4N 6AR
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
9 December 2005

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
18 May 2003
Resigned on
20 June 2003

CAMPBELL, Colin John

Correspondence address
25 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1LZ
Role Resigned
Director
Date of birth
August 1958
Appointed on
9 December 2005
Resigned on
10 September 2007
Nationality
British
Occupation
Director

FENTUM, Haydn Herbert James

Correspondence address
The Priory, Church Street Offenham, Evesham, Worcestershire, WR11 8RW
Role Resigned
Director
Date of birth
August 1969
Appointed on
20 June 2003
Resigned on
9 December 2005
Nationality
British
Country of residence
England
Occupation
Director

FENTUM, Michael Herbert

Correspondence address
Rudge Hill House, Rudge, Frome, Somerset, BA11 2QG
Role Resigned
Director
Date of birth
October 1930
Appointed on
20 June 2003
Resigned on
9 December 2005
Nationality
British
Occupation
Director

HAWKSWORTH, James William

Correspondence address
29 Blakeys Crossing, Howden, East Yorkshire, DN14 7GE
Role Resigned
Director
Date of birth
July 1971
Appointed on
9 December 2005
Resigned on
4 July 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOURDAIN, Michael Edward

Correspondence address
The Sticks, Hatchgate Lane, Cuckfield, Sussex, RH17 5DU
Role Resigned
Director
Date of birth
June 1964
Appointed on
14 August 2007
Resigned on
1 August 2014
Nationality
British
Country of residence
England
Occupation
Director

KAYE, David Robert

Correspondence address
Bond Street House, 14 Clifford Street, London, England, W1S 4JU
Role Resigned
Director
Date of birth
November 1977
Appointed on
31 December 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARCOVECCHIO, Massimo Mario

Correspondence address
27 Manor Wood Road, Purley, Surrey, CR8 4LG
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 August 2007
Resigned on
22 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAISNER, Jonathan Samuel

Correspondence address
Bond Street House, 14 Clifford Street, London, W1S 4JU
Role Resigned
Director
Date of birth
June 1969
Appointed on
10 February 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PROCOPIS, Peter

Correspondence address
7a Lauderdale Road, London, W9 1LT
Role Resigned
Director
Date of birth
September 1966
Appointed on
10 February 2009
Resigned on
1 August 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance Director

ROGERS, Paul

Correspondence address
Ash Barton, 20 The Ridgeway, Radlett, Hertfordshire, WD7 8PR
Role Resigned
Director
Date of birth
June 1959
Appointed on
14 August 2007
Resigned on
22 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
18 May 2003
Resigned on
20 June 2003