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ARTEOS GP LIMITED

Company number 05998819

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Officers: 13 officers / 10 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
27 November 2006

LITTLE, Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
October 1979
Appointed on
26 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

RAE, Neil, Mr.

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
October 1971
Appointed on
1 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 November 2006
Resigned on
27 November 2006

BACHMANN, Peter George

Correspondence address
45 Ockendon Road, London, N1 3NL
Role Resigned
Director
Date of birth
March 1977
Appointed on
27 November 2006
Resigned on
7 December 2006
Nationality
German
Occupation
Associate Director

BIRCH, Alan Edward

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 August 2007
Resigned on
26 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALGLEISH, Bruce Warren

Correspondence address
Post Box House, Abinger Road, Coldharbour, United Kingdom, RH5 6HD
Role Resigned
Director
Date of birth
April 1967
Appointed on
31 December 2009
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOUGHTY, William Robert

Correspondence address
10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 January 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

MANLEY, Russell James Winchester

Correspondence address
86 Queenswood Road, London, SE23 2QS
Role Resigned
Director
Date of birth
November 1966
Appointed on
14 April 2008
Resigned on
30 December 2011
Nationality
British
Country of residence
England
Occupation
Investment Director

RAE, Neil

Correspondence address
7 Scott Avenue, Putney, London, SW15 3PA
Role Resigned
Director
Date of birth
October 1971
Appointed on
14 August 2007
Resigned on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Barry Simon, Mr.

Correspondence address
208 Worple Road, Wimbledon, London, SW20 8RH
Role Resigned
Director
Date of birth
September 1970
Appointed on
27 November 2006
Resigned on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 November 2006
Resigned on
27 November 2006

PPP NOMINEE DIRECTORS LIMITED

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Appointed on
31 March 2012
Resigned on
31 October 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06412237