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BLAXMILL (FORTY) LIMITED

Company number 05282743

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Officers: 13 officers / 11 resignations

HAMBRO, Peter Charles Percival

Correspondence address
Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, England, RG20 7EU
Role
Director
Date of birth
January 1945
Appointed on
14 October 2005
Nationality
British
Country of residence
England
Occupation
Company Director

HOLCROFT, Thomas Bernard Manning

Correspondence address
4 Duchess Court, Weybridge, Surrey, KT13 9HN
Role
Director
Date of birth
August 1947
Appointed on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEATHAM, Philip William

Correspondence address
The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
4 May 2006
Nationality
British
Occupation
Chartered Accountant

MACLEAN, Elizabeth Maria

Correspondence address
3 Waterhouse Street, Chelmsford, Essex, CM1 2TY
Role Resigned
Secretary
Appointed on
7 March 2005
Resigned on
14 October 2005
Nationality
British
Occupation
Company Secretary

MARTIN, Rosemary Elisabeth Scudamore

Correspondence address
Little Batts, Reigate, Surrey, RH2 0JT
Role Resigned
Secretary
Appointed on
24 November 2004
Resigned on
7 March 2005
Nationality
British

SUBCZYNSKA-SAMBERGER, Anna Karolina

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Secretary
Appointed on
25 June 2010
Resigned on
19 May 2011
Nationality
British

WHALLEY, Amanda

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Secretary
Appointed on
19 May 2011
Resigned on
22 June 2017

WILLIAMS, Heather Jane

Correspondence address
23 Talma Road, London, SW2 1AU
Role Resigned
Secretary
Appointed on
4 May 2006
Resigned on
25 June 2010
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 November 2004
Resigned on
24 November 2004

JONES, Helen Audrey

Correspondence address
Cooperage Court, 6 Gainsford Street, London, SE1 2NG
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 November 2004
Resigned on
14 October 2005
Nationality
British
Occupation
Director Of Tax Group

LEATHAM, Philip William

Correspondence address
The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW
Role Resigned
Director
Date of birth
August 1946
Appointed on
14 October 2005
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, David Mark

Correspondence address
6 Hampstead Lane, London, N6 4SB
Role Resigned
Director
Date of birth
December 1970
Appointed on
24 November 2004
Resigned on
14 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 November 2004
Resigned on
24 November 2004