29-54 PARK CLOSE FREEHOLD LIMITED

Directors and Company Secretaries

Current Directors

Hubert Jayakody
25 Sep 2007 ⇒ Present day (6 Years ) Director
Alan Jones
30 Nov 2009 ⇒ Present day (4 Years ) Company Secretary
Ladislas Nester-smith
27 May 2005 ⇒ Present day (9 Years ) Director
Gudvin Tofte
25 Sep 2007 ⇒ Present day (6 Years ) Director
James Troughton
27 May 2005 ⇒ Present day (9 Years ) Director
Peter Wuensche
15 Oct 2007 ⇒ Present day (6 Years ) Director

Past Directors

Timothy Higginson
17 Mar 2008 ⇒ 30 Nov 2009 (1 Year ) Company Secretary
Ladislas Nester-smith
27 May 2005 ⇒ 17 Mar 2008 (2 Years ) Company Secretary
Swift Incorporations Limited
27 May 2005 ⇒ 27 May 2005 (1 Day ) Nominated Secretary

Official Related Documents

14 Jun 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HUBERT SIRIPALA JAYAKODY / 01/10/2009
14 Jun 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LADISLAS PAUL THOMAS NESTER-SMITH / 01/10/2009
14 Jun 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GUDVIN KRISTIAN TOFTE / 01/10/2009
4 Feb 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TIMOTHY HIGGINSON
27 Jan 2010 AP03 - Appointment of secretary
SECRETARY APPOINTED ALAN PHILIP HAMPTON JONES
26 Jun 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
12 Aug 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
25 Jul 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY LADISLAS NESTER-SMITH
25 Jul 2008 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR TIMOTHY CHARLES MARK HIGGINSON
8 Nov 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
8 Nov 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
8 Nov 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 Aug 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
6 Jul 2006 363s - Annual Return
RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
27 May 2005 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED