FERNSHADE LIMITED

Company number 05410140

19 officers / 15 resignations

MILLS, Christopher John

• Correspondence address: Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Active): Secretary
• Appointed on: 1 October 2024

HANNANT, Lisa Amanda

• Correspondence address: Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Richard

• Correspondence address: Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Diretor

WILCOX, Russell Stephen

• Correspondence address: Bedford House, Fulham High Street, London, SW6 3JW
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLINS, Amy

• Correspondence address: Bedford House, Fulham High Street, London, SW6 3JW
• Role (Resigned): Secretary
• Appointed on: 1 October 2021
• Resigned on: 20 December 2022

PAHWA, Monica, Ms.

• Correspondence address: Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Secretary
• Appointed on: 3 December 2020
• Resigned on: 29 July 2021

PILCHER, Timothy James, Mr.

• Correspondence address: Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA
• Role (Resigned): Secretary
• Appointed on: 2 June 2005
• Resigned on: 2 September 2012
• Nationality: British
• Occupation: Director

SICELY, Michael

• Correspondence address: Bedford House, Fulham High Street, London, England, SW6 3JW
• Role (Resigned): Secretary
• Appointed on: 3 September 2012
• Resigned on: 10 July 2013
• Nationality: British

UNDERWOOD, Steven

• Correspondence address: Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Secretary
• Appointed on: 20 December 2022
• Resigned on: 20 September 2024

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2005
• Resigned on: 2 June 2005

ALLEN, Kent Richard

• Correspondence address: Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 January 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ALLEN, Kent Richard

• Correspondence address: 32 Wolsey Road, Hampton Hill, Middlesex, TW12 1QW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 June 2005
• Resigned on: 3 June 2005
• Nationality: Canadian
• Occupation: Director

BROOKS-WARD, James William

• Correspondence address: 28 Warbeck Road, London, W12 8NT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 January 2007
• Resigned on: 20 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KIMBLE, Simon Reed

• Correspondence address: Bedford House, Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 June 2005
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Bruce Grant

• Correspondence address: Bedford House, Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 January 2014
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PILCHER, Timothy James, Mr.

• Correspondence address: Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 June 2005
• Resigned on: 2 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SICELY, Michael John

• Correspondence address: Bedford House, Fulham High Street, London, England, SW6 3JW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 September 2012
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILMOT, Christopher John

• Correspondence address: Bedford House, Fulham High Street, London, SW6 3JW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 January 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 2 June 2005