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BY RECOMMENDATION LIMITED

Company number 04992253

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Officers: 12 officers / 10 resignations

AURIA@WIMPOLE STREET LTD

Correspondence address
9 Wimpole Street, London, United Kingdom, W1G 9SR
Role
Secretary
Appointed on
19 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07990712

PALMER, Ian Robert

Correspondence address
29 Pendenza, Stoke Rd, Cobham, KT11 3BY
Role
Director
Date of birth
June 1973
Appointed on
11 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing

PALMER, Ian Robert

Correspondence address
4 Ridge House, Morecoombe Close, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7JQ
Role Resigned
Secretary
Appointed on
11 December 2003
Resigned on
23 November 2004
Nationality
British

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU
Role Resigned
Secretary
Appointed on
23 November 2004
Resigned on
1 October 2009

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
11 December 2003
Resigned on
11 December 2003

LEE ASSOCIATES (SECRETARIES) LIMITED

Correspondence address
5 Southampton Place, London, United Kingdom, WC1A 2DA
Role Resigned
Secretary
Appointed on
2 September 2009
Resigned on
31 December 2011

Registered in a European Economic Area What's this?

Place registered
5 SOUTHAMPTON PLACE, LONDON WC1A 2DA UK
Registration number
03979412

WIMPOLE STREET ENTERPRISES LTD

Correspondence address
9 Wimpole Street, London, United Kingdom, W1G 9SR
Role Resigned
Secretary
Appointed on
1 January 2012
Resigned on
19 November 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
03417152

BELL, Mark

Correspondence address
3 Tanworth Gardens, Pinner, Hertfordshire, HA5 3TH
Role Resigned
Director
Date of birth
June 1976
Appointed on
11 December 2003
Resigned on
1 October 2009
Nationality
British
Occupation
Information Technology

CLIVAZ, Brian Melville Winrow-Campbell

Correspondence address
162 Brixton Road, London, SW9 6AU
Role Resigned
Director
Date of birth
May 1958
Appointed on
20 December 2004
Resigned on
8 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

DUGGAN, Christopher James

Correspondence address
30 Newton Way, Woolsthorpe By Colsterworth, Lincolnshire, NG33 5NR
Role Resigned
Director
Date of birth
April 1957
Appointed on
4 August 2005
Resigned on
8 April 2015
Nationality
British
Country of residence
England
Occupation
Director

HAMPSHIRE, Dominic James

Correspondence address
33 Hill Rise, Gerrards Cross, Bucks, SL9 9BJ
Role Resigned
Director
Date of birth
September 1968
Appointed on
7 February 2005
Resigned on
8 April 2015
Nationality
British
Country of residence
England
Occupation
Travel

INCORPORATE DIRECTORS LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Director
Appointed on
11 December 2003
Resigned on
11 December 2003