Cross Check

JOANNA MISYS LIMITED

Company Number

03258993

Private limited company
Dissolved
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HARKEN, John Van

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
American

  1. Appointed as Director

Correspondence Address
One Kingdom Street Paddington London W2 6BL United Kingdom
Country of Residence
United Kingdom

HOMER, Thomas Edward Timothy

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
One Kingdom Street Paddington London W2 6BL United Kingdom
Country of Residence
England

PATEL, Sanjay Surendra

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Kingdom Street Paddington London W2 6BL United Kingdom
Country of Residence
United Kingdom

BAINS, Gurbinder

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Kingston Road Southall Middlesex UB2 4AP United Kingdom

DURRANT, Zoe Vivienne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL

GRAY, Elizabeth Andrea

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Broad Street Warwick Warwickshire CV34 4LT

HAM, Richard Laurence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA England

WATERS, Paul Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

MISYS CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Kingdom Street Paddington London W2 6BL

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

CHEESEWRIGHT, James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horton Meadow Heyshott Midhurst West Sussex GU29 0DL
Country of Residence
United Kingdom

COLLINS, Elizabeth Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Kingdom Street Paddington London W2 6BL United Kingdom
Country of Residence
United Kingdom

COPELAND, Philip Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crofton Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY
Country of Residence
England

EVANS, Robert Owen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field House Ashow Kenilworth Warwickshire CV8 2LE

FARRIMOND, Nicholas Brian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 The Avenue Watford Hertfordshire WD17 4NU England
Country of Residence
England

GRAHAM, Ross King

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG
Country of Residence
United Kingdom

HAM, Richard Laurence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA England
Country of Residence
United Kingdom

HAM, Richard Laurence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA England
Country of Residence
United Kingdom

HAWKES, Joanna Marageret

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Kingdom Street Paddington London W2 6BL United Kingdom
Country of Residence
England

JOHNSON, Russell Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Worcester Avenue Kings Hill West Malling Kent England ME19 4FL United Kingdom

MCMAHON, Jasper Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Flat 33 Warrington Crescent London W9 1EJ
Country of Residence
England

PATEL, Bijal Mahendra

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Kingdom Street Paddington London W2 6BL
Country of Residence
United Kingdom

TAYLOR, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

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

MISYS CORPORATE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingdom Street Paddington London W2 6BL