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100 INVERNESS TERRACE LIMITED

Company Number

04948695

Private limited company
Active
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FIELD, John Gregory

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Kings Court 40 Hersham Road Walton-On-Thames Surrey KT12 1JE
Country of Residence
United Kingdom

NICOL, Helen Mary Merrett

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
43 All Saints Road London W11 1HE England
Country of Residence
England

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Queensway House 11 Queensway New Milton New Milton Hampshire BH25 5NR United Kingdom

INNOVUS COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Queensway House Queensway New Milton Hampshire BH25 5NR England

STARDATA BUSINESS SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Harben House Harben Parade Finchley Road London NW3 6LH

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

JONES, Ceri Rhiain

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100a Inverness Terrace London W2 3LD United Kingdom
Country of Residence
United Kingdom

LOMER, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Inverness Terrace Paddington London W2 3LD
Country of Residence
England

MORAR, Narendhra

Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100a Inverness Terrace London W2 3LD
Country of Residence
England

Mr John Gregory Field

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE United Kingdom
Country of Residence
England

Mr Robert William Lomer

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE United Kingdom
Country of Residence
England