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