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01650602 LTD

Company Number

01650602

Private limited company
Active
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FAULKNER, Stephen James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
55 Wells Street London W1A 3AE England
Country of Residence
England

BARTON, Justin Glenn

Role
Resigned
Secretary
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Stevenage Road London SW6 6ER

DUNCAN, William Grant

Role
Resigned
Secretary
Occupation
Group Legal Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 St John's Lane London EC1M 4NA England

LEVERICK, Christopher

Role
Resigned
Secretary
Occupation
Director
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Nelsons Yard London NW1 7RN

LI, Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN England

MCINTOSH, Sarah Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Beckside Back Lane Wennington Lancashire LA2 8NZ

EXEL SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN United Kingdom

BARTON, Justin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Stevenage Road Fulham London SW6 6ER

CATCHPOLE, Elizabeth Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Penhale Close Orpington Kent BR6 9XS

COWARD, Richard Stanley

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate Tower 2 Leman Street London E1 8FA England
Country of Residence
United Kingdom

DALE, James Hall

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Bradda Brae Bradda East Port Erin Isle Of Man IM9 6QB
Country of Residence
Isle Of Man

DAVEY, Conor James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-5 Poland Street London W1F 8PR
Country of Residence
United Kingdom

EVANS, Brian Owen

Date of Birth
Role
Resigned
Director
Occupation
Business Forms Distributor
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Beechwood Rise Watford Hertfordshire WD2 5SE

GRIFFITHS, Timothy Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Eastbourne Terrace London W2 6LG
Country of Residence
United Kingdom

KENNEDY, Linda Helen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Hopton Road Royal Arsenal Woolwich London SE18 6TJ

LATTIMORE, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Risk Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate Tower 2 Leman Street London E1 8FA England
Country of Residence
England

LEVERICK, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Nelsons Yard London NW1 7RN
Country of Residence
England

MCINTOSH, Ian Alexander Neville

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Crown Lodge Elystan Street London SW3 3PR
Country of Residence
United Kingdom

MCINTOSH, Sarah Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Beckside Back Lane Wennington Lancashire LA2 8NZ

NUNN, Stephen Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 St John's Lane London EC1M 4NA England
Country of Residence
England

OATES, Steven Frank

Date of Birth
Role
Resigned
Director
Occupation
Business Forms Distributor
Nationality
British

  1. Resigned as Director

Correspondence Address
High Barn 2 Martin Grove Woodthorpe Lane Sandal Wakefield West Yorkshire WF2 6RZ

PARKER, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurels Dewar Close Collingham Wetherby West Yorkshire LS22 5JR

SIMPSON-DENT, Jonathan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Wells Street London W1A 3AE England
Country of Residence
United Kingdom

TOULSON CLARKE, Christopher Timothy Miles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tree Tops Great Elm Frome Somerset BA11 3NZ

TROOD, Stuart Dudley

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate Tower 2 Leman Street London E1 8FA England
Country of Residence
England

WATSON, Ian Victor

Date of Birth
Role
Resigned
Director
Occupation
Business Forms Distributor
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Kingsley Avenue Adel Leeds West Yorkshire LS16 7NY

WILLIAMS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Business Forms Distributor
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Newlands Langton Green Tunbridge Wells Kent TN3 0DB

Mr Stephen James Faulkner

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Irish

  1. Notified

Correspondence Address
55 Wells Street London W1A 3AE England
Country of Residence
England

Mr Richard Stanley Coward

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Aldgate Tower 2 Leman Street London E1 8FA England
Country of Residence
United Kingdom

Mr Stuart Dudley Trood

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Aldgate Tower 2 Leman Street London E1 8FA England
Country of Residence
England