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DV3 ADMINISTRATION UK 1 LIMITED

Company number 05033023

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Officers: 12 officers / 4 resignations

DV3 ADMINISTRATION UK 3 LIMITED

Correspondence address
6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role
Secretary
Appointed on
22 December 2006

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
5751857

DAVISON, Lesley Chen

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role
Director
Date of birth
May 1974
Appointed on
29 June 2007
Nationality
American
Country of residence
England
Occupation
Portfolio & Corporate Finance

GOSWELL, Paul Jonathan

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role
Director
Date of birth
July 1964
Appointed on
8 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

HADEN SCOTT, Timothy

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role
Director
Date of birth
October 1964
Appointed on
6 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investment

LEWIN, Andrew John

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role
Director
Date of birth
September 1965
Appointed on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

RITBLAT, James William Jeremy

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role
Director
Date of birth
February 1967
Appointed on
6 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

WAGMAN, Colin Barry

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role
Director
Date of birth
May 1946
Appointed on
6 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DV3 ADMINISTRATION UK 3 LIMITED

Correspondence address
6th, Floor, Lansdowne House Berkeley Square, London, United Kingdom, W1J 6ER
Role
Director
Appointed on
29 March 2006

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
5751857

JONES, Gary Stanley

Correspondence address
12 Ashwick Close, Caterham, Surrey, CR3 6BY
Role Resigned
Secretary
Appointed on
11 March 2004
Resigned on
22 December 2006
Nationality
British
Occupation
Chartered Accountant

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
3 February 2004
Resigned on
11 March 2004

DV3 PIMLICO NO 1 UK LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1j 6er
Role Resigned
Director
Appointed on
11 March 2004
Resigned on
29 March 2006

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
3 February 2004
Resigned on
11 March 2004