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NUMERICA GROUP HOLDINGS LIMITED

Company Number

04253873

Private limited company
Dissolved
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APPLIN, Trevor

Role
Active
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
66 Wigmore Street London W1U 2SB

APPLIN, Trevor

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
66 Wigmore Street London W1U 2SB
Country of Residence
England

ASHTON, Paul Kerr

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
66 Wigmore Street London W1U 2SB
Country of Residence
United Kingdom

KITTO, Michael

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Riceyman House Lloyd Baker Street London WC1X 9BH
Country of Residence
United Kingdom

DEELEY, James Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

SYNETT, Jacob Julian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

CHALFEN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
3rd Floor 19 Phipp Street London EC2A 4NP

COLMAN, Adrian Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Prebend Gardens Chiswick London W4 1TW

DEELEY, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG
Country of Residence
United Kingdom

JENKINS, Peter Lewis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Beaconsfield Road Twickenham Middlesex TW1 3HU
Country of Residence
England

SARIN, Tony Deepak

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 The Galleries 9 Abbey Road London NW8 9AQ
Country of Residence
England

SYNETT, Jacob Julian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA
Country of Residence
United Kingdom

WOOLF, Derrick Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Wigmore Street London W1U 2HQ

CHALFEN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
3rd Floor 19 Phipp Street London EC2A 4NP