COMPANY 06377437 LTD

Company number 06377437

7 officers / 6 resignations

FITTON, Andrew Charles

• Correspondence address: 6 Pembroke Villas, The Green, Richmond, Surrey, England, TW9 1QF
• Role: Director
• Date of birth: December 1956
• Appointed on: 25 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRABTREE, Helen Clare

• Correspondence address: 2 The Square, Ramsbury, Marlborough, Wiltshire, United Kingdom, SN8 2PE
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 27 April 2018
• Nationality: British
• Occupation: Compliance Administrator

GRACCHI CAPITAL MANAGEMENT LIMITED

• Correspondence address: Hilldrop Lane, Ramsbury, Marlborough, Wiltshire, SN8 2RB
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 12 November 2007

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 25 October 2007

MACLEAN, James Lachlan

• Correspondence address: 50 Cranbrook Road, Chiswick, London, W4 2LH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 November 2007
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

WRAY, Jeremy Philip

• Correspondence address: 2 The Square, Ramsbury, Marlborough, Wiltshire, United Kingdom, SN8 2PE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 November 2007
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 20 September 2007
• Resigned on: 25 October 2007