COVENT GARDEN EXCHANGE LIMITED

Company number 06753224

13 officers / 12 resignations

HIGGINS, Brian Daniel

• Correspondence address: Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES
• Role: Director
• Date of birth: January 1973
• Appointed on: 1 January 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HIGGINS, Brian Daniel

• Correspondence address: Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES
• Role (Resigned): Secretary
• Appointed on: 2 November 2016
• Resigned on: 7 November 2020

BELSIZE SECRETARIAL LIMITED

• Correspondence address: Ist Floor Centre Heights, 137 Finchley Road, London, NW3 6JG
• Role (Resigned): Secretary
• Appointed on: 19 November 2008
• Resigned on: 23 March 2011

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, Avon, BS8 2XN
• Role (Resigned): Secretary
• Appointed on: 19 November 2008
• Resigned on: 19 November 2008

NETWORK SECRETARIAL SERVICES LIMITED

• Correspondence address: The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom, RH12 3PB
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 2 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03277809

BENNISON, Peter James

• Correspondence address: Orchard House, 12 Totteridge Village, Totteridge, London, United Kingdom, N20 8JP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 September 2015
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNISON, Peter James

• Correspondence address: 3rd Floor, 16 Garrick Street, London, United Kingdom, WC2E 9BA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 November 2011
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BENNISON, Peter James

• Correspondence address: 5 Ashley Close, London, NW4 1PH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 November 2008
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ENSOLL, Shane William

• Correspondence address: 3 Upland Way, Epsom Downs, Surrey, KT18 5SR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 November 2010
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HURWORTH, Aderyn

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 19 November 2008
• Resigned on: 19 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

O'BYRNE, Rory

• Correspondence address: Knavinstown House, Ashbourne, County Meath, Ireland
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 March 2011
• Resigned on: 18 November 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

PORTLOCK, Andrew Clive

• Correspondence address: Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 November 2011
• Resigned on: 7 November 2020
• Nationality: British
• Country of residence: England
• Occupation: None

BELSIZE DIRECTORS LIMITED

• Correspondence address: 1st Floor Flat Centre Heights, 137 Finchley Road, London, NW3 6JG
• Role (Resigned): Director
• Appointed on: 19 November 2008
• Resigned on: 23 March 2011