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SIR ATH LIMITED

Company number 06127445

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Officers: 23 officers / 18 resignations

DUZNIAK, Jadzia Zofia

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Active
Secretary
Appointed on
5 March 2024

BERESFORD, Valentine Tristram

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Active
Director
Date of birth
October 1965
Appointed on
5 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Andrew Marc

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Active
Director
Date of birth
July 1968
Appointed on
5 March 2024
Nationality
British
Country of residence
England
Occupation
Director

MCGANN, Martin Francis

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Active
Director
Date of birth
January 1961
Appointed on
5 March 2024
Nationality
British
Country of residence
England
Occupation
Director

STIRLING, Mark Andrew

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Active
Director
Date of birth
June 1961
Appointed on
5 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARNOLD, David Paul

Correspondence address
34 Ashburnham Grove, London, SE10 8UL
Role Resigned
Secretary
Appointed on
26 February 2007
Resigned on
14 May 2007
Nationality
British

CORBEN, Darcy

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Secretary
Appointed on
14 May 2007
Resigned on
16 July 2007
Nationality
British
Occupation
Company Director

GUMM, Sandra Louise

Correspondence address
125 London Wall, 6th Floor, London, England, EC2Y 5AS
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
6 July 2022
Nationality
Australian

APEX LISTED COMPANIES SERVICES (UK) LIMITED

Correspondence address
125 London Wall, 6th Floor, London, United Kingdom, EC2Y 5AS
Role Resigned
Secretary
Appointed on
6 July 2022
Resigned on
6 March 2023

UK Limited Company What's this?

Registration number
09879916

LDC NOMINEE SECRETARY LIMITED

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Resigned
Secretary
Appointed on
6 March 2023
Resigned on
5 March 2024

UK Limited Company What's this?

Registration number
06040545

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
16 July 2007
Resigned on
1 August 2007

ARNOLD, David Paul

Correspondence address
34 Ashburnham Grove, London, SE10 8UL
Role Resigned
Director
Date of birth
July 1975
Appointed on
26 February 2007
Resigned on
14 May 2007
Nationality
British
Occupation
Solicitor

BROOKS, Frederick Joseph

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Resigned
Director
Date of birth
June 1990
Appointed on
6 July 2022
Resigned on
3 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Philip Michael

Correspondence address
125 London Wall, 6th Floor, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 July 2014
Resigned on
6 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

CARR, Andrew Christopher

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
21 May 2007
Resigned on
16 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Timothy James

Correspondence address
125 London Wall, 6th Floor, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 August 2007
Resigned on
6 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GORDON, Gavin James

Correspondence address
40 Liberia Road, London, N5 1JR
Role Resigned
Director
Date of birth
August 1974
Appointed on
26 February 2007
Resigned on
14 May 2007
Nationality
British
Occupation
Solicitor

GUMM, Sandra Louise

Correspondence address
125 London Wall, 6th Floor, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
September 1966
Appointed on
16 July 2007
Resigned on
6 July 2022
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEE, Simon

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Resigned
Director
Date of birth
July 1976
Appointed on
6 July 2022
Resigned on
5 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LESLAU, Nicholas Mark

Correspondence address
125 London Wall, 6th Floor, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 August 2007
Resigned on
6 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MACEACHIN, Neil Alexander

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Resigned
Director
Date of birth
July 1990
Appointed on
3 September 2023
Resigned on
5 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VARNEY, Nicholas John

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 May 2007
Resigned on
16 July 2007
Nationality
British
Country of residence
England
Occupation
Company Director

WHITE, John Keith Leslie

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Resigned
Director
Date of birth
November 1965
Appointed on
6 July 2022
Resigned on
5 March 2024
Nationality
British
Country of residence
England
Occupation
Director