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DERBY INVESTMENTS GENERAL PARTNER LIMITED

Company number 06236774

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Officers: 22 officers / 19 resignations

GEN II SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Secretary
Appointed on
8 September 2020

UK Limited Company What's this?

Registration number
09822915

HINDMARCH, Barry Edward

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Director
Date of birth
October 1968
Appointed on
30 August 2023
Nationality
British
Country of residence
England
Occupation
Director

TOWNSON, Neil David

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Director
Date of birth
August 1960
Appointed on
30 August 2023
Nationality
British
Country of residence
England
Occupation
Director

LATTIN, Anthony Nicholas

Correspondence address
134 Rowland Hill House, Nelson Square, London, SE1 0LU
Role Resigned
Secretary
Appointed on
3 May 2007
Resigned on
25 February 2008
Nationality
British

MARSDEN, Susan

Correspondence address
40 Broadway, London, England, SW1H 0BT
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
8 September 2020
Nationality
British

SHELLEY, Leon

Correspondence address
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Secretary
Appointed on
25 February 2008
Resigned on
1 May 2014
Nationality
British
Occupation
Solicitor

INTU SECRETARIAT LIMITED

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
16 August 2019
Resigned on
8 September 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8363581

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 May 2007
Resigned on
3 May 2007

ALLEN, Robert Lee

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
November 1971
Appointed on
10 June 2019
Resigned on
8 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BURTON, John Joseph

Correspondence address
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
February 1958
Appointed on
3 May 2007
Resigned on
1 May 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

CROSBY, Sean

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
March 1988
Appointed on
16 August 2019
Resigned on
8 September 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chartered Accountant

DREWETT, Simon Derwood Auston

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
December 1970
Appointed on
8 September 2020
Resigned on
30 August 2023
Nationality
British
Country of residence
England
Occupation
Director

FISCHEL, David Andrew

Correspondence address
40 Broadway, London, England, SW1H 0BT
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 May 2014
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GIBBES, Barbara

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
July 1975
Appointed on
26 April 2019
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Accountant

KIDIA, Minakshi

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
December 1978
Appointed on
16 August 2019
Resigned on
8 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACKRILL, Brian James

Correspondence address
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 February 2008
Resigned on
1 January 2011
Nationality
British
Occupation
Company Director

ROBERTS, Edward Matthew Giles, Dr

Correspondence address
40 Broadway, London, England, SW1H 0BT
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 May 2014
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROTSEY, Carol Ann

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
November 1979
Appointed on
17 January 2022
Resigned on
30 August 2023
Nationality
Irish
Country of residence
England
Occupation
Director

SHELLEY, Leon

Correspondence address
15 Holmwood Grove, Mill Hill, London, NW7 3DS
Role Resigned
Director
Date of birth
June 1972
Appointed on
3 May 2007
Resigned on
25 February 2008
Nationality
British
Occupation
Director

SLAVIN, Philip Simon

Correspondence address
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
October 1974
Appointed on
5 January 2011
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WINDSOR, Paul Justin

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
September 1957
Appointed on
8 September 2020
Resigned on
17 January 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 May 2007
Resigned on
3 May 2007