CLOSEDOWN(2018) PLC

Company number 05055833

27 officers / 24 resignations

GHCP SERVICES LTD

• Correspondence address: Rouen House, 2nd Floor, Norwich, England, NR1 1RB
• Role: Secretary
• Appointed on: 20 December 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 7000425

HARVEY, Adrian William

• Correspondence address: Rouen House, C/O Ghcp Services Limited, Rouen Road, Norwich, United Kingdom, NR1 1RB
• Role: Director
• Date of birth: September 1960
• Appointed on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOLESNIKOV, Victor

• Correspondence address: Rouen House, C/O Ghcp Services Limited, Rouen Road, Norwich, United Kingdom, NR1 1RB
• Role: Director
• Date of birth: September 1961
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Metallurgist

HARVEY, Adrian William

• Correspondence address: First Floor, 10 Dover Street, London, United Kingdom, W1S 4LQ
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 19 December 2013
• Nationality: British

HARVEY, Adrian William

• Correspondence address: Calder Cottage, Taghole Lane, Mugginton Ashbourne, Derbyshire, DE6 4PN
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 2 December 2005
• Nationality: British

REYNOLDS, Jonathan Richard

• Correspondence address: 54 Bedford Street, Willoughby, New South Wales 2068, Australia
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 29 September 2008
• Nationality: Australian
• Occupation: Accountant

REYNOLDS, Jonathan Richard

• Correspondence address: 13/24 Cammeray Road, Cammeray, Nsw, 2062, Australia
• Role (Resigned): Secretary
• Appointed on: 6 August 2004
• Resigned on: 9 March 2005
• Nationality: British

SABRETOOTH LAW LIMITED

• Correspondence address: 1 Berkeley Street, London, W1J 8DJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2008
• Resigned on: 1 October 2008

THRING TOWNSEND LEE & PEMBERTONS

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 30 June 2010

THRINGS LLP

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU
• Role (Resigned): Secretary
• Appointed on: 29 June 2010
• Resigned on: 29 June 2012

Registered in a European Economic Area What's this?

• Place registered: 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL
• Registration number: OC342744

TLAW SECRETARIES LIMITED

• Correspondence address: 3rd Floor Office, 83 Marylebone High Street, London, W1U 4QW
• Role (Resigned): Secretary
• Appointed on: 25 February 2004
• Resigned on: 6 August 2004

BUJTOR, George Joseph

• Correspondence address: 601 Lower Bowen Terrace, Newfarm, Brisbane 02 4005, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 November 2005
• Resigned on: 31 March 2009
• Nationality: Australian
• Occupation: Ceo

CHENG, Jason Aun Minn

• Correspondence address: 12b The Mayfair, 1 May Road, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 7 July 2009
• Resigned on: 15 October 2013
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Financier

CLEARY, Robert Anthony

• Correspondence address: 14 Polding Rd., Lindfield, Sydney, New South Wales, 2070, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 March 2005
• Resigned on: 27 June 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Consultant

CONSUNJI, Isidro

• Correspondence address: No. 10 First Floor, Dover Street, London, United Kingdom, W1S 4LQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 December 2012
• Resigned on: 19 December 2014
• Nationality: Filipino
• Country of residence: Republic Of The Philippines
• Occupation: None

ECCLES, Reginald George

• Correspondence address: 6 West Close, Summerley Estate, Felpham, West Sussex, England, PO22 7LQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 13 March 2007
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKINS, Robert

• Correspondence address: No. 10 First Floor, Dover Street, London, United Kingdom, W1S 4LQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 December 2012
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: None

KOLESNIKOV, Victor

• Correspondence address: 1st Floor, 10 Dover Street, London, W1S 4LQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 February 2011
• Resigned on: 19 December 2013
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Director

KYRIAKOU, Chrisilios

• Correspondence address: Appt 11cm 61 Seaside Plaza, 6 Avenue Des Ligures, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 February 2004
• Resigned on: 27 June 2008
• Nationality: Australian
• Country of residence: Monaco
• Occupation: Company Executive

LIMLINGAN, Victor

• Correspondence address: 1st Floor, 10 Dover Street, London, W1S 4LQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 20 December 2013
• Resigned on: 19 December 2014
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Managing Director Of Dmci Holdings Inc

POLE, Felix John Clewett

• Correspondence address: Ground Floor, No 11 Albemarle Street, London, W1S 4HH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 27 June 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

PURKISS, Simon Anthony Roger

• Correspondence address: 15 Wood End Drive, Ascot, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 June 2008
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ROBERTS, John Merfyn

• Correspondence address: Four Farrundells House, Boughton Hall Avenue Send, Woking, Surrey, GU23 7DD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 March 2004
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Investment Manager

SHAKESBY, Roger Arthur

• Correspondence address: 21 The Comenarra Parkway, West Pymble, Nsw 2073, Australia
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 3 March 2004
• Resigned on: 27 June 2008
• Nationality: Australian
• Occupation: Economic Geologist

SIMBULAN, Cesar

• Correspondence address: 1st Floor, 10 Dover Street, London, W1S 4LQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 December 2013
• Resigned on: 19 December 2014
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: President Of (Dmci Mining Corporation)

THANASSOULAS, Constantine

• Correspondence address: 8 Circus Lodge, Circus Road, London, NW8 9JL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 September 2008
• Resigned on: 31 December 2018
• Nationality: Greek
• Country of residence: England
• Occupation: Banking

TLAW SECRETARIES LIMITED

• Correspondence address: 3rd Floor Office, 83 Marylebone High Street, London, W1U 4QW
• Role (Resigned): Director
• Appointed on: 25 February 2004
• Resigned on: 3 March 2004