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MY FIRST FRIENDS LIMITED

Company number 05131837

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Officers: 12 officers / 7 resignations

HIGGS SECRETARIAL LIMITED

Correspondence address
3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
Role Active
Secretary
Appointed on
23 November 2021

UK Limited Company What's this?

Registration number
05451895

FORESTIER, Sylvain

Correspondence address
The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom, SN7 7BP
Role Active
Director
Date of birth
April 1960
Appointed on
26 October 2021
Nationality
French
Country of residence
France
Occupation
Ceo

STEEL, Sarah Jane

Correspondence address
The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom, SN7 7BP
Role Active
Director
Date of birth
November 1969
Appointed on
26 October 2021
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Adelle Louise

Correspondence address
The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom, SN7 7BP
Role Active
Director
Date of birth
November 1986
Appointed on
1 June 2024
Nationality
British
Country of residence
England
Occupation
Ceo

THOMAS, Andrew David

Correspondence address
The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom, SN7 7BP
Role Active
Director
Date of birth
January 1981
Appointed on
1 June 2024
Nationality
British
Country of residence
England
Occupation
Cfo

LYLE, Rupert James Tennant

Correspondence address
2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ
Role Resigned
Secretary
Appointed on
30 July 2004
Resigned on
29 February 2008
Nationality
British
Occupation
Investment Baker

SAVAGE, William John

Correspondence address
Ashbrook Drive, Great Park, Rednal, Birmingham, West Midlands, England, B45 9FP
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
26 October 2021
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
18 May 2004
Resigned on
30 July 2004

LYLE, Louisa Caroline

Correspondence address
2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 July 2004
Resigned on
29 February 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LYLE, Rupert James Tennant

Correspondence address
2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 July 2004
Resigned on
29 February 2008
Nationality
British
Country of residence
England
Occupation
Investment Banker

SAVAGE, Catriona Marie

Correspondence address
Ashbrook Drive, Great Park, Rednal, Birmingham, West Midlands, United Kingdom, B45 9FP
Role Resigned
Director
Date of birth
July 1964
Appointed on
29 February 2008
Resigned on
26 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
18 May 2004
Resigned on
30 July 2004