SERVEFIX LIMITED

Company number 02910091

16 officers / 13 resignations

SHELLEY, Leon

• Correspondence address: 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Active): Secretary
• Appointed on: 31 October 2023

GLYN, Malcolm Adam

• Correspondence address: 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIVINGSTONE, Richard John

• Correspondence address: 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LETHABY, Michael Richard

• Correspondence address: Tye Cottage 6 Childsbridge Lane, Seal, Sevenoaks, Kent, TN15 0BL
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 27 February 1998
• Nationality: British

LIVINGSTONE, Richard John

• Correspondence address: 40 New Bond Street, London, W1Y 9HB
• Role (Resigned): Secretary
• Appointed on: 19 September 1995
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Surveyor

LUCK, Richard Nigel

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 20 May 1998
• Resigned on: 2 May 2018
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1994
• Resigned on: 6 May 1994

ALLEN, Colin

• Correspondence address: 14 Oxford Gardens, Whetstone, London, N20 9AG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 May 1994
• Resigned on: 19 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

COLE, Brian Roy

• Correspondence address: South Block 8th, Floor, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 August 2013
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KING, Christopher

• Correspondence address: 53 Kings Road, Richmond, Surrey, TW10 6EG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 April 2007
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIVINGSTONE, Ian Malcolm

• Correspondence address: NW1
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 May 1994
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIVINGSTONE, Richard John

• Correspondence address: 40 New Bond Street, London, W1Y 9HB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 September 1995
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Surveyor

LUCK, Richard Nigel

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 June 2016
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEBASTIAN, Leonard Kevin

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 January 2018
• Resigned on: 31 December 2021
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Group Managing And Legal Director

WATKINS-WRIGHT, Edward Richard Charles

• Correspondence address: 8th Floor, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 24 April 2015
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1994
• Resigned on: 6 May 1994