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CANIS GROUP (1) LIMITED

Company number 05366018

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Officers: 18 officers / 17 resignations

JUDD, Alan Frederick

Correspondence address
First Floor, 6 Square Rigger Row, London, England, SW11 3TZ
Role
Director
Date of birth
June 1944
Appointed on
7 December 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ADEANE, Ursula

Correspondence address
Flat 2,, Widecombe Court, Lyttelton Road East Finchley, London, N2 0HN
Role Resigned
Secretary
Appointed on
11 April 2008
Resigned on
24 December 2009
Nationality
Other

HOROBIN, Christopher Richard

Correspondence address
Crooksbury House Lodge, Crooksbury Road Tilford, Farnham, Surrey, GU10 2AY
Role Resigned
Secretary
Appointed on
29 March 2005
Resigned on
12 December 2006
Nationality
British
Occupation
Director

LAWSON, Fergus

Correspondence address
Chalfont Grove, Narcot Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TW
Role Resigned
Secretary
Appointed on
1 January 2010
Resigned on
7 December 2012
Nationality
British

PALMER, Robin Mark

Correspondence address
First Floor, 6 Square Rigger Row, London, England, SW11 3TZ
Role Resigned
Secretary
Appointed on
7 December 2012
Resigned on
18 October 2021

PARSONS, Christopher Julian

Correspondence address
6 The Laurels, Tetsworth, Thame, Oxfordshire, OX9 7BH
Role Resigned
Secretary
Appointed on
12 December 2006
Resigned on
11 April 2008
Nationality
British

FISHER SECRETARIES LIMITED

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role Resigned
Secretary
Appointed on
16 February 2005
Resigned on
29 March 2005

MH SECRETARIES LIMITED

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
Role Resigned
Secretary
Appointed on
7 December 2012
Resigned on
14 June 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02893220

BARDEN, Philip Thomas

Correspondence address
30 Finsbury Circus, London, United Kingdom, EC2M 7DT
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 October 2014
Resigned on
5 June 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

BAYER, George

Correspondence address
1113 Campo Sano Av, Coral Gables, Miami, Usa, 33146
Role Resigned
Director
Date of birth
August 1957
Appointed on
28 August 2013
Resigned on
31 March 2015
Nationality
Usa
Country of residence
United States
Occupation
None

BYRNE, Derek William

Correspondence address
12 Park Towers, 2 Brick Street, London, W1Y 7DF
Role Resigned
Director
Date of birth
August 1966
Appointed on
4 May 2005
Resigned on
20 September 2006
Nationality
Irish
Occupation
Company Director

DAWKINS, Stephen James

Correspondence address
Chalfont Grove, Narcot Lane, Chalfont St. Peter, Gerrards Cross, England, SL9 8TW
Role Resigned
Director
Date of birth
March 1975
Appointed on
10 April 2014
Resigned on
1 September 2015
Nationality
British
Country of residence
England
Occupation
None

HALL, Edmund Hugh Lydiart

Correspondence address
65 Petty France, London, SW1H 9EU
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 March 2005
Resigned on
11 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HOROBIN, Christopher Richard

Correspondence address
Crooksbury House Lodge, Crooksbury Road Tilford, Farnham, Surrey, GU10 2AY
Role Resigned
Director
Date of birth
August 1965
Appointed on
29 March 2005
Resigned on
12 December 2006
Nationality
British
Occupation
Director

LAWSON, Fergus John Spencer

Correspondence address
65 Petty France, London, SW1H 9EU
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 July 2010
Resigned on
23 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

PALMER, Robin Mark

Correspondence address
First Floor, 6 Square Rigger Row, London, England, SW11 3TZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
7 December 2012
Resigned on
18 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SNOWDON, Andrew John

Correspondence address
65 Petty France, London, SW1H 9EU
Role Resigned
Director
Date of birth
August 1961
Appointed on
20 December 2012
Resigned on
24 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ACRE (CORPORATE DIRECTOR) LIMITED

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role Resigned
Nominee Director
Appointed on
16 February 2005
Resigned on
29 March 2005