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NUMECENT HOLDINGS LTD

Company number 06646895

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Officers: 21 officers / 16 resignations

ENDEAVOUR VENTURES LIMITED

Correspondence address
41 Devonshire Street, London, United Kingdom, W1G 7AJ
Role Active
Secretary
Appointed on
1 March 2009

UK Limited Company What's this?

Registration number
05244123

HARGREAVES, Richard Lawrence, Dr

Correspondence address
Sandford Mill House, Sandford, Reading, Berkshire, RG5 4TD
Role Active
Director
Date of birth
January 1946
Appointed on
27 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HITOMI, Arthur Shingen

Correspondence address
612 8th Street, Huntington Beach, Ca 92648, Usa
Role Active
Director
Date of birth
July 1972
Appointed on
7 November 2016
Nationality
American
Country of residence
United States
Occupation
Ceo

MAYNARD, Stephen John

Correspondence address
Brightleigh Farm House, Millers Lane, Outwood, Redhill, England, RH1 5PZ
Role Active
Director
Date of birth
July 1962
Appointed on
24 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

NG, Keh Long

Correspondence address
781 Upper Changi Road East #09-28, Singapore, Singapore
Role Active
Director
Date of birth
March 1959
Appointed on
8 December 2017
Nationality
Singaporean
Country of residence
Singapore
Occupation
Chief Finance Officer

BOCRESION, Abib

Correspondence address
1 Wells Rise, London, England, NW8 7LH
Role Resigned
Director
Date of birth
January 1968
Appointed on
28 October 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Consultant

BROSNAN, Peter James

Correspondence address
Rose Cottage, Glasshouses, Harrogate, North Yorkshire, HG3 5QY
Role Resigned
Director
Date of birth
January 1957
Appointed on
31 July 2008
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUNNINGHAM, William Rupert Coldstream Clunie

Correspondence address
48 Woodville Gardens, London, England, W5 2LQ
Role Resigned
Director
Date of birth
November 1969
Appointed on
8 August 2008
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

DE ROHAN WILLNER, Guy Peter

Correspondence address
31 Cloncurry Street, London, SW6 6DR
Role Resigned
Director
Date of birth
February 1964
Appointed on
12 September 2008
Resigned on
29 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOYLE, Richard Alexander

Correspondence address
Boroughbridge Hall, Hall Square, Boroughbridge, North Yorkshire, YO51 9AN
Role Resigned
Director
Date of birth
October 1956
Appointed on
28 August 2008
Resigned on
13 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
It Specialist

HACKER, Paul

Correspondence address
Flat 6 Riverside, Millbrook, Guildford, Surrey, GU1 3XD
Role Resigned
Director
Date of birth
June 1954
Appointed on
8 August 2008
Resigned on
25 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARGUINDEGUY, Bernard

Correspondence address
Suite 101, 497 Seaport Court, Redwood City, California 94063, Usa
Role Resigned
Director
Date of birth
June 1958
Appointed on
8 August 2017
Resigned on
16 November 2017
Nationality
American
Country of residence
United States
Occupation
Chief Executive

HAVART-SIMKIN, Peter Raymond, Mr.

Correspondence address
17417 Michelle Court, Morgan Hill, California 95037, United States
Role Resigned
Director
Date of birth
May 1952
Appointed on
8 August 2008
Resigned on
16 March 2010
Nationality
British
Country of residence
Usa
Occupation
Ceo

KENT, Osman

Correspondence address
St Anns Court, St Anns Hill Road, Chertsey, Surrey, KT16 9NN
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 July 2010
Resigned on
7 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Entrepreneur

KHANDJIAN, Mark David

Correspondence address
200 Garnet Avenue, Newport Beach, Ca 92662, Usa
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 February 2017
Resigned on
8 April 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

LAGATTA, Thomas Frank

Correspondence address
9 Peony Way, Coto De Caza, California Ca 92679, Usa
Role Resigned
Director
Date of birth
January 1958
Appointed on
17 December 2014
Resigned on
5 December 2016
Nationality
American
Country of residence
Usa
Occupation
Engineer

LEITH, Bruce Henderson

Correspondence address
10 Munster Road, Teddington, Middlesex, TW11 9LL
Role Resigned
Director
Date of birth
May 1951
Appointed on
13 May 2009
Resigned on
1 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIRIE, Justin Alexander Layard

Correspondence address
13 Oakfield Place, Clifton, Bristol, BS8 2BJ
Role Resigned
Director
Date of birth
July 1981
Appointed on
31 July 2008
Resigned on
1 October 2009
Nationality
British
Occupation
Company Director

SEABOLT, Christopher Wayne

Correspondence address
T-Venture Holding Gmbh, Gotenstrabe 156, 53175 Bonn, Bonn, Bonn, Germany, 53175
Role Resigned
Director
Date of birth
June 1967
Appointed on
16 April 2013
Resigned on
16 July 2017
Nationality
American
Country of residence
Germany
Occupation
Finance

YOUNG, Jack

Correspondence address
Deutsche Telekom Capital Partners Usa, Llc, 2735 Sand Hill Road, Menlo Park, California 94025, Usa
Role Resigned
Director
Date of birth
February 1968
Appointed on
16 July 2017
Resigned on
16 November 2017
Nationality
Canadian
Country of residence
Usa
Occupation
Investor

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, United Kingdom, NW1 1JD
Role Resigned
Director
Appointed on
15 July 2008
Resigned on
31 July 2008