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AUTHENTIC INVESTMENTS LIMITED

Company number 05280130

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Officers: 12 officers / 10 resignations

CURTIS, Benjamin

Correspondence address
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU
Role
Secretary
Appointed on
28 January 2020

ROPER, Simon Andrew

Correspondence address
12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU
Role
Director
Date of birth
April 1979
Appointed on
28 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

FULLER, John Stewart

Correspondence address
The Counting House, 13a Church Farm Business Park, Corston, Bath, United Kingdom, BA2 9AP
Role Resigned
Secretary
Appointed on
28 October 2013
Resigned on
28 January 2020

F&R MANAGEMENT LIMITED

Correspondence address
The Counting House, 13a Church Farm Business Park, Corston, Bath, United Kingdom, BA2 9AP
Role Resigned
Secretary
Appointed on
10 April 2012
Resigned on
28 October 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
3365997

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
22 December 2004
Resigned on
10 April 2012

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 November 2004
Resigned on
22 December 2004

FULLER, John Stewart

Correspondence address
The Counting House, 13a Church Farm Business Park, Corston, Bath, United Kingdom, BA2 9AP
Role Resigned
Director
Date of birth
June 1956
Appointed on
10 April 2012
Resigned on
28 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMALL, Claire Louise

Correspondence address
The Counting House, 13a Church Farm Business Park, Corston, Bath, United Kingdom, BA2 9AP
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 October 2013
Resigned on
28 January 2020
Nationality
British
Country of residence
England
Occupation
Administrator

SWANN, Jonathan Peter

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Director
Date of birth
January 1965
Appointed on
22 September 2010
Resigned on
10 April 2012
Nationality
British
Country of residence
England
Occupation
Company Director

CORPMAN (UK) LIMITED

Correspondence address
21 Saint Thomas Street, Bristol, BS1 6JS
Role Resigned
Director
Appointed on
22 December 2004
Resigned on
10 April 2012

F&R MANAGEMENT LIMITED

Correspondence address
The Counting House, 13a Church Farm Business Park, Corston, Bath, United Kingdom, BA2 9AP
Role Resigned
Director
Appointed on
10 April 2012
Resigned on
28 October 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
3365997

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 November 2004
Resigned on
22 December 2004