Cross Check

FILOFAX FRANCE LIMITED

Company Number

02741286

Private limited company
Dissolved
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MACROBERTS CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Capella Building (10th Floor) 60 York Street Glasgow G2 8JX Scotland

SAVOY, Harolde Michael

Date of Birth
Role
Active
Director
Occupation
Executive Chairman
Nationality
Canadian,American

  1. Appointed as Director

Correspondence Address
Birchin Court 20 Birchin Lane London EC3V 9DU England
Country of Residence
United States

BALL, Michael David

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

BRACE, Christopher Simon

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Ludlow Way London N2 0JZ

RAW, Gordon James Donald

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Menteith View Dunblane Perthshire FK15 0PD

DM COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF Scotland

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

  2. Appointed as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BALL, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA
Country of Residence
United Kingdom

BRACE, Christopher Simon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Ludlow Way London N2 0JZ

ETESON, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Huntley Close High Wycombe Buckinghamshire HP13 5PQ

FIELD, Robin Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Cole Park Road Twickenham Middlesex TW1 1HS
Country of Residence
England

PRESLY, Gordon Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charles Letts & Co Limited, Thornybank Dalkeith Midlothian EH22 2NE
Country of Residence
Scotland

RAW, Gordon James Donald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charles Letts & Co Limited, Thornybank Dalkeith Midlothian EH22 2NE United Kingdom
Country of Residence
Scotland

SPROUL, Duncan, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Woodbridge House London E11 3DZ

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Filofax Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
21 Perrymount Road Haywards Heath West Sussex RH16 3TP England