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LIME NOMINEES LIMITED

Company number 04982749

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Officers: 13 officers / 10 resignations

LIGHT NOMINEES LIMITED

Correspondence address
139 Piccadilly, London, W1J 7NU
Role
Secretary
Appointed on
31 December 2005

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE UK
Registration number
04977775

HENRY, Michael Gerard, Mr.

Correspondence address
106 Grove Park, London, SE5 8LE
Role
Director
Date of birth
October 1954
Appointed on
2 December 2003
Nationality
English
Country of residence
United Kingdom
Occupation
Solicitor

KINGSLEY, Stephen Alexander

Correspondence address
5 Thurloe Street, London, SW7 2SS
Role
Director
Date of birth
November 1952
Appointed on
9 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ATHERTON, Anthony James

Correspondence address
44 Felden Street, London, SW6 5AF
Role Resigned
Secretary
Appointed on
2 December 2003
Resigned on
23 June 2004
Nationality
British
Occupation
Chartered Accountant

MAHON, Rupert Thomas George

Correspondence address
Fosters Farm House, Butchers Row, West Grinstead, West Sussex, RH13 8NF
Role Resigned
Secretary
Appointed on
23 June 2004
Resigned on
31 December 2005
Nationality
Irish
Occupation
Solicitor

TAYLOR, Jack Carle

Correspondence address
9 Wolds Drive, Farnborough, Kent, BR6 8NS
Role Resigned
Secretary
Appointed on
26 October 2006
Resigned on
19 December 2008
Nationality
British
Occupation
Company Director

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
2 December 2003
Resigned on
2 December 2003

ATHERTON, Anthony James

Correspondence address
44 Felden Street, London, SW6 5AF
Role Resigned
Director
Date of birth
June 1948
Appointed on
2 December 2003
Resigned on
23 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LING, Martin John

Correspondence address
56 Phoenix Way, London, SW18 2PW
Role Resigned
Director
Date of birth
April 1975
Appointed on
24 August 2007
Resigned on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MAHON, Rupert Thomas George

Correspondence address
Fosters Farm House, Butchers Row, West Grinstead, West Sussex, RH13 8NF
Role Resigned
Director
Date of birth
March 1974
Appointed on
23 June 2004
Resigned on
31 December 2005
Nationality
Irish
Occupation
Solicitor

STRADLING, Ewan Peter

Correspondence address
29 Burnthwaite Road, London, SW6 5BQ
Role Resigned
Director
Date of birth
August 1971
Appointed on
24 August 2007
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Jack Carle

Correspondence address
9 Wolds Drive, Farnborough, Kent, BR6 8NS
Role Resigned
Director
Date of birth
November 1945
Appointed on
26 October 2006
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
2 December 2003
Resigned on
2 December 2003