CompaniesInTheUK

A FOR E LIMITED

Company number 03014719 ·

Active

4 officers / 23 resignations

Monica Segovia PERDIGUERO

Secretary Active
Correspondence address
10333 Diego Drive South, Boca Raton, Florida, United States, 33428
Appointed
2020-10-09

MSS. Monica Segovia, Mss. PERDIGUERO

Director Active
Correspondence address
10333 Diego Drive South, Boca Raton, Florida, United States, 33428
Appointed
2017-06-30
Nationality
Spanish
Country of residence
United States
Date of birth
August 1991

MR. Jorge, Mr. SEGOVIA BONET

Director Active
Correspondence address
10333 Diego Drive South, Boca Raton, United States, 33428
Appointed
2004-05-06
Nationality
Spanish
Country of residence
Costa Rica
Date of birth
April 1962

MR. Jorge, Mr. SEGOVIA BONET

Secretary Active
Correspondence address
10333 Diego Drive South, Boca Raton, United States, 33428
Appointed
2004-05-06
Nationality
Spanish

FOOT ANSTEY LLP

Corporate Secretary Resigned
Correspondence address
Salt Quay House 4 North East Quay Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0BN
Appointed
2021-07-23
Resigned
2025-07-23

Santiago Perdiguero SANMIGUEL

Director Resigned
Correspondence address
Los Militares 6640 Las Condes, Santiago, Chile
Appointed
2020-10-09
Resigned
2023-09-14
Nationality
Spanish
Country of residence
Chile
Date of birth
August 1971

Luis MARTINEZ ZORZO

Director Resigned
Correspondence address
Calle La Mesta 9 40160 Torrecaballeros, Segovia, Spain
Appointed
2008-11-18
Resigned
2020-10-09
Nationality
Spanish
Country of residence
Spain
Date of birth
March 1959

MR ANDREW JOHN RICHARD MCEWEN

Secretary Resigned
Correspondence address
103 PARK LANE, TILEHURST, READING, BERKSHIRE, RG31 4DR
Appointed
2008-07-21
Resigned
2017-06-23
Nationality
UNITED KINGDOM
Country of residence
ENGLAND

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Veale Wasbrough Vizards Narrow Quay House Narrow Quay, Bristol, England, BS1 4QA
Appointed
2008-07-21
Resigned
2021-07-23

Andrew John Richard MCEWEN

Secretary Resigned
Correspondence address
103 Park Lane, Tilehurst, Reading, Berkshire, RG31 4DR
Appointed
2008-07-21
Resigned
2017-06-23
Nationality
United Kingdom

MR Andrew John Richard MCEWEN

Director Resigned
Correspondence address
103 Park Lane, Tilehurst, Reading, Berkshire, RG31 4DR
Appointed
2004-05-06
Resigned
2017-06-23
Nationality
United Kingdom
Country of residence
England
Date of birth
May 1952

MR Daniel Michael KILBORN

Director Resigned
Correspondence address
570 Adams Hill, Derby Road Woolerton Park, Nottingham, Nottinghamshire, NG7 2GZ
Appointed
2002-07-04
Resigned
2004-05-06
Nationality
British
Country of residence
England
Date of birth
June 1945

Melvyn Collis WAND

Secretary Resigned
Correspondence address
The Grove, Healaugh, Reeth Richmondshire, North Yorkshire, DL11 6UD
Appointed
1998-07-03
Resigned
2004-05-06
Nationality
British

David Frederick WILSON

Secretary Resigned
Correspondence address
23 Bourne Road, Colsterworth, Grantham, Lincolnshire, NG33 5JG
Appointed
1996-09-22
Resigned
1998-07-24
Nationality
British

Constance Mary HAWKINS

Director Resigned
Correspondence address
4 Chestnut Grove, Colsterworth, Grantham, Lincolnshire, NG33 5PE
Appointed
1995-04-20
Resigned
2004-05-06
Nationality
British
Date of birth
March 1935

Judith Moira FINDON

Director Resigned
Correspondence address
The Old Post House, Newton, Sleaford, Lincolnshire, NG34 0ED
Appointed
1995-04-20
Resigned
2004-05-06
Nationality
British
Date of birth
October 1952

Linda KILBORN

Director Resigned
Correspondence address
570 Derby Road, Adams Hill Woollaton Park, Nottingham, Nottinghamshire, NG7 2GZ
Appointed
1995-04-07
Resigned
2004-05-06
Nationality
British
Date of birth
October 1947

Julia KERBY

Director Resigned
Correspondence address
23 High Street, Colsterworth, Grantham, Lincolnshire, NG33 5NE
Appointed
1995-04-07
Resigned
1997-04-02
Nationality
British
Date of birth
July 1956

Janet Denise WILSON

Director Resigned
Correspondence address
23 Bourne Road, Colsterworth, Grantham, Lincolnshire, NG33 5JG
Appointed
1995-02-16
Resigned
1999-02-05
Nationality
British

Denise Janet WAND

Director Resigned
Correspondence address
The Grove, Healaugh, Reeth Richmondshire, North Yorkshire, DL11 6UD
Appointed
1995-02-16
Resigned
2004-05-06
Nationality
British
Date of birth
June 1951

Melvyn Collis WAND

Director Resigned
Correspondence address
The Grove, Healaugh, Reeth Richmondshire, North Yorkshire, DL11 6UD
Appointed
1995-02-16
Resigned
2004-05-06
Nationality
British
Date of birth
March 1950

Ralph HAWKINS

Director Resigned
Correspondence address
4 Chestnut Grove, Colsterworth, Grantham, Lincolnshire, NG33 5PE
Appointed
1995-02-16
Resigned
2004-05-06
Nationality
British
Date of birth
June 1936

Neville KERBY

Director Resigned
Correspondence address
23 High Street, Colsterworth, Grantham, Lincolnshire, NG33 5NE
Appointed
1995-02-16
Resigned
1997-04-02
Nationality
British
Date of birth
May 1955

LADY Sarah, Lady MCCORQUODALE

Director Resigned
Correspondence address
Grange Farm, High Dyke, Stoke Rochford, Grantham, Lincolnshire, NG33 5BD
Appointed
1995-02-16
Resigned
2004-05-06
Nationality
British
Date of birth
March 1955

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
26 Church Street, London, NW8 8EP
Appointed
1995-01-26
Resigned
1995-01-26

Neville KERBY

Secretary Resigned
Correspondence address
23 High Street, Colsterworth, Grantham, Lincolnshire, NG33 5NE
Appointed
1995-01-26
Resigned
1996-09-22
Nationality
British

David Frederick WILSON

Director Resigned
Correspondence address
23 Bourne Road, Colsterworth, Grantham, Lincolnshire, NG33 5JG
Appointed
1995-01-26
Resigned
1999-02-05
Nationality
British
Date of birth
February 1948