Cross Check

RECOMMEND LTD.

Company Number

03692064

Private limited company
Dissolved
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MAUGHAN, Anna

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Homeserve Plc Homeserve Plc Cable Drive Walsall WS2 7BN England

BENNETT, Martin John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Homeserve Plc Homeserve Plc Cable Drive Walsall WS2 7BN England
Country of Residence
England

PRESTON, David William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
82 Callow Hill Road Alvechurch West Midlands B48 7LR
Country of Residence
England

BRAGE, Javier

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85 Malden Hill New Malden Surrey KT3 4DS

ROBERTS THOMAS, Caroline Emma

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Broomsleigh Street London NW6 1QQ

SATO, Chieko

Role
Resigned
Secretary
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Grantham Road London W4 2RS

FIRST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
72 New Bond Street London W1S 1RR

BELK, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pen Plannau Moelfre Llansilin North Wales SY10 7QL

BROWN, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Magnolia Road Chiswick London W4 3QZ

CAFFERTY, William Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenbank Heughfield Road Bridge Of Earn Perth PH2 9BH

CARLISLE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Clock House West End Road Box End Kempston Rural Bedfordshire MK43 8RT
Country of Residence
England

GARVEY, James Gerard

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clara House Clara Vale Rathdrum County Wicklow IRISH Ireland

HARGREAVES, David Harry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homeserve Plc Cable Drive Walsall WS2 7BN
Country of Residence
England

HEELEY, Mark Adrian

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Old Church Street London SW3 6EB

HODKINSON, James Clifford

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29b Western Avenue Branksome Park Poole Dorset BH13 7AN
Country of Residence
England

HOWARD WHITTY, Brian

Date of Birth
Role
Resigned
Director
Occupation
Financial Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homeserve Plc Homeserve Plc Cable Drive Walsall WS2 7BN England

KING, Marshall

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Grantham Road London W4 2RS
Country of Residence
United Kingdom

MARTIN, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Tv Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
141a Highbury New Park London N5 2LJ

MAXWELL, Jeremy Paul

Date of Birth
Role
Resigned
Director
Occupation
Director Retail
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
112 Hamilton Terrace London NW8 9UP

MURPHY, James Timmerman

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Chipstead Street London SW6 3SS

ROBERTSON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dever Close Micheldever Village Hampshire SO21 3SR

SIMPSON DENT, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carisbrook 19 Briar Walk Putney London SW15 6UD
Country of Residence
United Kingdom

SMITH, Philip Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shard Well Hill Minchinhampton Gloucestershire GL6 9AA
Country of Residence
England

SPENCER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Turret 3 Fulham Park Road London SW6 4HL