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LAZARJEWEL LIMITED

Company number 05009606

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Officers: 22 officers / 18 resignations

BLEASE, Elizabeth Ann

Correspondence address
Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
Role
Secretary
Appointed on
25 August 2009
Nationality
Other

CARLYON, Simon Andrew

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
July 1973
Appointed on
7 December 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

OSBORN, Gareth John

Correspondence address
234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
Role
Director
Date of birth
August 1962
Appointed on
25 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REDDING, Philip Anthony

Correspondence address
234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
Role
Director
Date of birth
December 1968
Appointed on
25 August 2009
Nationality
British
Country of residence
England
Occupation
Director

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Secretary
Appointed on
4 February 2004
Resigned on
27 September 2004
Nationality
British
Occupation
Chartered Secretary

HOWELL, Richard

Correspondence address
Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
Role Resigned
Secretary
Appointed on
14 March 2008
Resigned on
25 August 2009
Nationality
British

SILVER, Helen Frances

Correspondence address
68 Glenwood Gardens, Ilford, Essex, IG2 6XU
Role Resigned
Secretary
Appointed on
17 April 2007
Resigned on
14 August 2007
Nationality
British

WHALLEY, Amanda

Correspondence address
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
14 March 2008
Nationality
British
Occupation
Company Secretary

WILBRAHAM, Simon Nicholas

Correspondence address
19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
17 April 2007
Nationality
British
Occupation
Company Secretary

YOUNG, Mark Lees

Correspondence address
30 Southway, Totteridge, London, N20 8DB
Role Resigned
Secretary
Appointed on
27 September 2004
Resigned on
31 May 2006
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 January 2004
Resigned on
4 February 2004

BRIDGES, David Crawford

Correspondence address
234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 April 2010
Resigned on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAWSON, Peter Allan

Correspondence address
9 St James Close, St Johns Wood, London, NW8 7LG
Role Resigned
Director
Date of birth
June 1971
Appointed on
2 March 2009
Resigned on
25 August 2009
Nationality
British
Occupation
Chartered Surveyor

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Director
Date of birth
January 1960
Appointed on
4 February 2004
Resigned on
27 September 2004
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HOWELL, Richard

Correspondence address
Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
14 August 2007
Resigned on
5 October 2009
Nationality
British
Country of residence
England
Occupation
Financial Controller

OWEN, Steven Jonathan

Correspondence address
Foxholes, Farley Green, Albury, Surrey, GU5 9DN
Role Resigned
Director
Date of birth
June 1957
Appointed on
4 February 2004
Resigned on
25 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SIMMS, Vanessa Kate

Correspondence address
234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE
Role Resigned
Director
Date of birth
August 1975
Appointed on
15 April 2010
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHALLEY, Amanda

Correspondence address
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 August 2007
Resigned on
14 March 2008
Nationality
British
Occupation
Company Secretary

WHEELER, Timothy Clive

Correspondence address
The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 February 2004
Resigned on
2 March 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WILBRAHAM, Simon Nicholas

Correspondence address
19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
Role Resigned
Director
Date of birth
July 1969
Appointed on
31 May 2006
Resigned on
17 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

YOUNG, Mark Lees

Correspondence address
30 Southway, Totteridge, London, N20 8DB
Role Resigned
Director
Date of birth
October 1959
Appointed on
27 September 2004
Resigned on
31 May 2006
Nationality
British
Occupation
Company Secretary

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 January 2004
Resigned on
4 February 2004