04487961 LIMITED

Company number 04487961

18 officers / 14 resignations

FLEMING, Hugh

• Correspondence address: Waylands, Longcot, Faringdon, Oxfordshire, SN7 7TW
• Role: Secretary
• Appointed on: 30 March 2004
• Nationality: British
• Occupation: Company Secretary

EBERHARDT, Martin

• Correspondence address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEMING, Hugh

• Correspondence address: Waylands, Longcot, Faringdon, Oxfordshire, SN7 7TW
• Role: Director
• Date of birth: May 1943
• Appointed on: 24 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KEANE, James

• Correspondence address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
• Role: Director
• Date of birth: March 1971
• Appointed on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Paul Robert

• Correspondence address: Flat 4, 4 St Georges Square, London, SW1V 2HP
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Director

O'DRISCOLL, Nigel Thomas

• Correspondence address: Stoke Poges Way, Collum Green Road Farnham Common, Slough, SL2 3RH
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 30 March 2004
• Nationality: British

WEAVER, Keith

• Correspondence address: 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
• Role (Resigned): Secretary
• Appointed on: 26 September 2002
• Resigned on: 12 June 2003
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2002
• Resigned on: 21 August 2002

COTGROVE, Peter Leonard George

• Correspondence address: 21 Cages Way Melton Park, Woodbridge, Ipswich, Suffolk, IP12 1TE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 August 2002
• Resigned on: 2 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DAY, Christopher John

• Correspondence address: 34 Lime Street, London, England, EC3M 7AT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 November 2009
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDELMAN, Daniel

• Correspondence address: 131 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 April 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

FLEMING, James Robert

• Correspondence address: 59 The Watergarden, Narrow Street, London, E14 8BY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 7 July 2003
• Resigned on: 2 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HARRIS, Paul Robert

• Correspondence address: Flat 4, 4 St Georges Square, London, SW1V 2HP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 August 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

HOLMES, James Dominic Rupert

• Correspondence address: 13 West Place, Wimbledon, London, SW19 4UH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 October 2007
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAYNER, Oliver Charles

• Correspondence address: 146 Cavendish Road, London, SW12 0DD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 10 July 2003
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Banker

REDMOND, Peter

• Correspondence address: 27 Devonshire Road, London, N13 4QU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 September 2002
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2002
• Resigned on: 21 August 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2002
• Resigned on: 21 August 2002