GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED

Company number 02382176

23 officers / 20 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

FLANEGAN, Philippa

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Rmc Director

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Appointed on: 26 April 2024

UK Limited Company What's this?

• Registration number: 05988785

DUCKETT, Anthony Paul

• Correspondence address: 30 Churchfield, Harpenden, Hertfordshire, AL5 1LL
• Role (Resigned): Secretary
• Appointed before: 24 November 1992
• Resigned on: 18 January 1995
• Nationality: British

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 13 December 2012
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05806647

HILLCREST ESTATE MANAGEMENT LIMITED

• Correspondence address: 10 Overcliffe, Gravesend, Kent, DA11 0EF
• Role (Resigned): Secretary
• Appointed on: 18 January 1995
• Resigned on: 16 December 1999

OM PROPERTY MANAGEMENT LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 21 July 2010
• Resigned on: 12 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2061041

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 18 May 2000
• Resigned on: 21 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01666012

BARKER, Debbie

• Correspondence address: 77a Wharf Road, Grays, Essex, RM17 5YX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 October 1994
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Library Assistant

BARKER, Peter Alexander

• Correspondence address: 77a Wharf Road, Grays, Essex, RM17 5YX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 October 1994
• Resigned on: 5 July 1999
• Nationality: Ritish
• Occupation: Freight Forwarder

BEGBIE, John

• Correspondence address: Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 24 November 1992
• Resigned on: 19 October 1994
• Nationality: British
• Occupation: Finance Director

BERRY, Christopher David

• Correspondence address: 3 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 February 1994
• Resigned on: 19 October 1994
• Nationality: British
• Occupation: Contruction Director

COURTS, Ian

• Correspondence address: 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 24 November 1992
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Director Of Companies

GROZEV, Galin

• Correspondence address: 65b, Wharf Road, Grays, England, RM17 5YX
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 20 November 2020
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: It Analyst

HEALEY, Paul Ernest

• Correspondence address: 2 Oak Close, Westoning, Bedfordshire, MK45 5LT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 24 November 1992
• Resigned on: 19 October 1994
• Nationality: British
• Occupation: Director

HOLLAND, Stephen William

• Correspondence address: 10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 24 November 1992
• Resigned on: 8 November 1993
• Nationality: British
• Occupation: Private Housing Developer

KNIGHT, Kristian Roger

• Correspondence address: 75 Wharf Road, Grays, Essex, RM17 5YX
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 October 1997
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clerical Officer

SEYMOUR, Colin George

• Correspondence address: 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 24 November 1992
• Resigned on: 19 October 1994
• Nationality: British
• Occupation: Financial Controller

SHULMAN, Harvey Barry

• Correspondence address: 88 Kingsley Way, London, N2 0EN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 August 1999
• Resigned on: 6 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAINSTAY (SECRETAIRES) LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Appointed on: 28 February 2023
• Resigned on: 26 April 2024

UK Limited Company What's this?

• Registration number: 04458913

OM NOMINEE SERVICES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Appointed on: 23 November 2011
• Resigned on: 27 November 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2061041

PEVEREL NOMINEE SERVICES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Appointed on: 21 July 2010
• Resigned on: 23 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 6695871

SOLITAIRE DIRECTORS LIMITED

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Director
• Appointed on: 5 February 2007
• Resigned on: 21 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5369751