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SPECIAL AGENT LIMITED

Company Number

04081413

Private limited company
Dissolved
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READER, Colin Graham

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
51 Arlington Road London NW1 7ES
Country of Residence
United Kingdom

FOGEL, Ronda

Role
Resigned
Secretary
Occupation
Trust Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Constable Close Hampstead Garden Suburb London NW11 6TY

KING, James Russell

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Penny Croft Harpenden Hertfordshire AL5 2PD

MEHLMAN, Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
114 Queenborough Gardens Gants Hill Ilford Essex IG2 6YB

MEHLMAN, Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
114 Queenborough Gardens Gants Hill Ilford Essex IG2 6YB

MEHLMAN, Spencer

Role
Resigned
Secretary
Occupation
Recruitment Consultant
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
114 Queenborough Gardens Ilford Essex IG2 6YB

CFL SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
82 Whitchurch Road Cardiff CF14 3LX

DUNN, John, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Redland Drive Loughton Milton Keynes Buckinghamshire MK5 8EL

GAINSFORD, Lisa Helen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Windmill Withybed Lane Inkberrow Worcs England WR7 4JL England
Country of Residence
England

MALONEY, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lodge 1 Massey Fold Spofforth Harrogate HG3 1WG United Kingdom
Country of Residence
United Kingdom

MARTYN, Diane Julie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cages Farm Tuffields Road, Whepstead Bury St. Edmunds Suffolk IP29 4TL United Kingdom
Country of Residence
England

MEHLMAN, Brian

Date of Birth
Role
Resigned
Director
Occupation
Taxi Driver
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Queenborough Gardens Gants Hill Ilford Essex IG2 6YB

MEHLMAN, Spencer

Date of Birth
Role
Resigned
Director
Occupation
Recruitment Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Queenborough Gardens Ilford Essex IG2 6YB

MOSS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Swan Cottage 23 Broughton Road, Milton Keynes Village Milton Keynes MK10 9AH United Kingdom
Country of Residence
England

PAYLOR, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Featherstone Street London EC1Y

SMITH, Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nunswell Kimbolton Road Chadwell End Pertenhall Bedford Bedfordshire MK44 2BE

TUBRIDY, Andrew Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Merlin Drive Sandy Bedfordshire SG19 2UN

WICKS, Robert Stanton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Derwent Road Kinsbourne Green Harpenden Hertfordshire AL5 3NX
Country of Residence
United Kingdom

WILKINSON, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Mistal Newsholme Oakworth Keighley West Yorkshire BD22 0QT
Country of Residence
United Kingdom

CFL DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
82 Whitchurch Road Cardiff CF14 3LX