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01046300

Company Number

01046300

Private unlimited company
Dissolved
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A G SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

WAY, Andrew James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Fairways 9 Fairhaven Wychwood Park Weston Cheshire CW2 5GG

GE CAPITAL TLS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

JAGO, Stephen

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
9 Hoober Avenue Sheffield South Yorkshire S11 9SG

HAMMOND SUDDARDS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

TRAF SHELF (NOMINEES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

ANDREW, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Country Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Malt House Grove End Upper Brailes Oxfordshire OX15 5BA

BRINDLE, Philip Leigh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Wrenpark Road Wingerworth Chesterfield Derbyshire S42 6RZ

DENT, Jack Wilson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Coach House Cranford Hall Ardsley Barnsley South Yorkshire S71 5EZ

DESANTIS, Barry Stanley

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buurtweg 12 Wassenaar 2244 AD The Netherlands

JAGO, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Hoober Avenue Sheffield South Yorkshire S11 9SG
Country of Residence
United Kingdom

LEENAN, Jacob Van

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prins Von Wiedlaanb 2242 Cd Wassenaar The Netherlands

RIEDIJK, Hans Arie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trompenburo Straat 10m Amsterdam 1079 TX The Netherlands

SMITH, David James Birkett

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Broadway Sitwell Grove Rotherham South Yorkshire S60 3AY

SMITH, Jacqueline Victoria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Broadway Sitwell Grove Rotherham South Yorkshire S60 3AY

SMITS, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heemraadschapslaan 2 1181 Vb Amstelveen

VAN NIEUWKERK, Jan Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prins Bernhardlaan 2 Amstelveen 1183 Be Netherlands

WHICK, Paul Godfrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schank By Nachk Doorman Wassenaar 662243AM