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DE FACTO 1339 LIMITED

Company number 05730855

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Officers: 12 officers / 10 resignations

BAILEY, James David

Correspondence address
Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, Uk, W4 2TX
Role
Director
Date of birth
September 1981
Appointed on
5 April 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

MCDONALD, Tarquin

Correspondence address
Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, Uk, W4 2TX
Role
Director
Date of birth
November 1977
Appointed on
5 April 2011
Nationality
British
Country of residence
Uk
Occupation
Accountant

MUELLER, Simon

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role Resigned
Secretary
Appointed on
16 March 2006
Resigned on
5 April 2011
Nationality
British
Occupation
Accountant

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
16 March 2006

CRAIG, Bruce Timothy

Correspondence address
Unit 3, Hogarth Business Park, Burlington Lane, Chiswick, London, United Kingdom, W4 2TX
Role Resigned
Director
Date of birth
December 1962
Appointed on
16 March 2006
Resigned on
15 June 2010
Nationality
British
Country of residence
Bahamas
Occupation
Company Director

DAVISON, John Julian

Correspondence address
46 Berwyn Road, Richmond, Surrey, TW10 5BS
Role Resigned
Director
Date of birth
October 1960
Appointed on
20 March 2006
Resigned on
30 July 2007
Nationality
British
Country of residence
England
Occupation
Director

DICKINSON, Mark Simon

Correspondence address
The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
Role Resigned
Director
Date of birth
November 1971
Appointed on
20 March 2006
Resigned on
19 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUELLER, Simon

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role Resigned
Director
Date of birth
December 1970
Appointed on
16 March 2006
Resigned on
5 April 2011
Nationality
British
Country of residence
Usa
Occupation
Accountant

O'DRISCOLL, Finian Noel

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 July 2007
Resigned on
5 April 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

PORTER, Melvin Robert

Correspondence address
Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY
Role Resigned
Director
Date of birth
February 1957
Appointed on
24 November 2006
Resigned on
30 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
6 March 2006
Resigned on
16 March 2006

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
6 March 2006
Resigned on
16 March 2006