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CONSTELLATION EUROPE 7 LIMITED

Company Number

02684682

Private limited company
Dissolved
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CLOTHIER, Esther

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom

STEVENSON, Jeremy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom

CHRISTENSEN, Troy

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR
Country of Residence
Australia

LOUSADA, James David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom
Country of Residence
England

COLQUHOUN, Anne Therese

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

HUGHES, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom

MALHOTRA, Deepak Kumar

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

WARREN, David Maxwell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Weir House 1 Heol Isaf Radyr Cardiff South Glamorgan CF15 8AF

NQH (CO SEC) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BURGE, Alan

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Claremont Gardens Hallatrow Bristol Avon BS18 5EY

CATLEY, Stephen Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director & General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ponsworthy West Cranmore Shepton Mallet Somerset BA4 4QJ
Country of Residence
United Kingdom

COLQUHOUN, Anne Therese

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ
Country of Residence
United Kingdom

CREIGHTON, Thomas Hugh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apple Acre High Road Chipstead Surrey CR5 3QR
Country of Residence
England

ETHERIDGE, Hugh Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Springfield Place Bath Avon BA1 5RA
Country of Residence
United Kingdom

GLEN, Desmond

Date of Birth
Role
Resigned
Director
Occupation
Financial Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenfield 104 Wookey Hole Road Wells Somerset BA5 2NQ

GLENNIE, Helen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR
Country of Residence
United Kingdom

HODGES, Nigel Ian

Date of Birth
Role
Resigned
Director
Occupation
Business Development Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sonning House 2 Canns Lane North Petherton Somerset TA6 6QF

HUGHES, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom
Country of Residence
Australia

KLEIN, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Princes Road The Alberts Richmond Surrey TW10 6DQ

MALHOTRA, Deepak Kumar

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR
Country of Residence
United Kingdom

PETERS, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Cottage, Upper House Lane Shamley Green Guildford Surrey GU5 0SX
Country of Residence
United Kingdom

STEVENSON, Jeremy Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Australian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom
Country of Residence
Australia

WARREN, David Maxwell

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weir House 1 Heol Isaf Radyr Cardiff South Glamorgan CF15 8AF
Country of Residence
Wales

WILKINSON, John Leonard

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shell Cottage The Street Chilcompton Bath Avon BA3 4HB

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

NQH LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH