470 LIMITED

3 officers / 13 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Secretary
Appointed on
12 July 2016
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

DUXBURY, MARGARET BURNETT

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Director
Date of birth
August 1960
Appointed on
21 April 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode EC4A 4AB £97,690,000

CHESHIRE, VINCENT

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Director
Date of birth
October 1967
Appointed on
1 March 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC4A 4AB £97,690,000


LAWRENCE, SUSAN ELIZABETH

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2015
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC4A 3AE £31,389,000

TUTT, Keir, Mr.

Correspondence address
5th Floor 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role RESIGNED
director
Date of birth
December 1970
Appointed on
1 March 2015
Resigned on
31 May 2016
Nationality
British
Occupation
Director Of Client Services

Average house price in the postcode EC4A 3AE £31,389,000

ADAMS, MICHAEL CHARLES

Correspondence address
400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
1 March 2015
Resigned on
1 March 2015
Nationality
BRITISH
Occupation
DIRECTOR

FADIL, SUSAN CAROL

Correspondence address
400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
1 March 2015
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
CHARTERED COMPANY SECRETARY

ADAMS, MICHAEL CHARLES

Correspondence address
400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
4 September 2012
Resigned on
1 October 2015
Nationality
BRITISH
Occupation
DIRECTOR

MENZIES, JAMES NEWTON

Correspondence address
400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Role RESIGNED
Secretary
Appointed on
30 August 2006
Resigned on
23 November 2012
Nationality
BRITISH

JOHNSON, LEE DARREN

Correspondence address
400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
30 August 2006
Resigned on
4 September 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SIMPSON, JARROD HARVEY

Correspondence address
1 BLITHFIELD STREET, KENSINGTON, LONDON, W8 6RH
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
2 August 2006
Resigned on
26 May 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode W8 6RH £2,709,000

SIMPSON, JARROD HARVEY

Correspondence address
1 BLITHFIELD STREET, KENSINGTON, LONDON, W8 6RH
Role RESIGNED
Secretary
Appointed on
2 August 2006
Resigned on
26 May 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode W8 6RH £2,709,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2006
Resigned on
2 August 2006

Average house price in the postcode NW8 8EP £749,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
2 August 2006
Resigned on
2 August 2006

ARTHUR, ROY NEIL

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
2 August 2006
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode EC4A 3AE £31,389,000

HUSAIN, TARIQ CHARLES ANTHONY

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
2 August 2006
Resigned on
11 August 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode EC4A 3AE £31,389,000


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