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ARCHIBO LIMITED

Company number 05312724

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Officers: 12 officers / 9 resignations

DENNIS, Timothy

Correspondence address
Suites 2g6, 2g8, 2g9, The Glasshouse, Alderley Park, Macclesfield, England, SK10 4TG
Role Active
Director
Date of birth
December 1975
Appointed on
19 March 2010
Nationality
British
Country of residence
England
Occupation
None

DOUGLAS, Fraser Macdonald

Correspondence address
Suites 2g6, 2g8, 2g9, The Glasshouse, Alderley Park, Macclesfield, England, SK10 4TG
Role Active
Director
Date of birth
April 1950
Appointed on
21 January 2020
Nationality
British
Country of residence
England
Occupation
Director

DUBOIS, Laura Jane

Correspondence address
Suites 2g6, 2g8, 2g9, The Glasshouse, Alderley Park, Macclesfield, England, SK10 4TG
Role Active
Director
Date of birth
September 1979
Appointed on
6 August 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BENNISON, Peter

Correspondence address
3 Priory Terrace, West Hampstead, London, NW6 4DG
Role Resigned
Secretary
Appointed on
14 December 2004
Resigned on
10 February 2006
Nationality
British

EDWARDS, Timothy David

Correspondence address
Abbotsmount, 1 Abbotswood Drive, Weybridge, Surrey, KT13 0LT
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
19 March 2010
Nationality
British
Occupation
Director

MCKOY, Nicola

Correspondence address
42 Benhurst Court, Leigham Court Road, London, SW16 2QN
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
1 November 2007
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
14 December 2004
Resigned on
14 December 2004

BENNISON, Peter

Correspondence address
3 Priory Terrace, West Hampstead, London, NW6 4DG
Role Resigned
Director
Date of birth
January 1970
Appointed on
10 February 2006
Resigned on
1 November 2007
Nationality
British
Occupation
Property Developer

BUSH, Stephen James

Correspondence address
High Barn, 21 Clare Hill, Esher, Surrey, KT10 9BN
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 November 2007
Resigned on
19 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Timothy David

Correspondence address
Abbotsmount, 1 Abbotswood Drive, Weybridge, Surrey, KT13 0LT
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 November 2007
Resigned on
19 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRISON, Karl David

Correspondence address
Ower Quay Cottage, Corfe Castle, Wareham, Dorset, BH20 5JN
Role Resigned
Director
Date of birth
August 1963
Appointed on
14 December 2004
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
14 December 2004
Resigned on
14 December 2004