CompaniesInTheUK

AFENTRA (ONSHORE DEVELOPMENTS) LTD

Company number 09353584 ·

Active

5 officers / 10 resignations

Ian Richard CLOKE

Director Active
Correspondence address
10 St. Bride Street, London, England, EC4A 4AD
Appointed
2024-11-15
Nationality
British
Country of residence
England
Date of birth
May 1971

Anastasia DEULINA

Director Active
Correspondence address
10 St. Bride Street, London, England, EC4A 4AD
Appointed
2024-11-15
Nationality
British
Country of residence
England
Date of birth
June 1973

Hamish William MCARDLE

Secretary Active
Correspondence address
10 St. Bride Street, London, England, EC4A 4AD
Appointed
2024-09-30

Paul MCDADE

Director Active
Correspondence address
10 St. Bride Street, London, England, EC4A 4AD
Appointed
2021-03-15
Nationality
British
Country of residence
England
Date of birth
October 1963

MR DAVID LEE MARSHALL

Director Active
Correspondence address
HIGH HOLBORN HOUSE HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6RL
Appointed
2018-06-08
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1958

Nicholas John CUNNINGHAM

Secretary Resigned
Correspondence address
High Holborn House High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
Appointed
2024-03-31
Resigned
2024-09-30

Richard Andrew CLIFF

Secretary Resigned
Correspondence address
High Holborn House High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
Appointed
2021-07-08
Resigned
2024-03-31

CFPRO COSEC LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
12 Times Court Retreat Road, Richmond, England, TW9 1AF
Appointed
2018-12-13
Resigned
2021-07-08

MS BARBARA JOYCE SPURRIER

Secretary Resigned
Correspondence address
HIGH HOLBORN HOUSE HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6RL
Appointed
2017-06-27
Resigned
2018-12-13
Nationality
NATIONALITY UNKNOWN

MR Nicholas John CLAYTON

Director Resigned
Correspondence address
85 Fleet Street, London, EC4Y 1AE
Appointed
2016-05-10
Resigned
2016-10-13
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1963

MR ANTHONY JAMES HAWKINS

Secretary Resigned
Correspondence address
85 FLEET STREET, LONDON, EC4Y 1AE
Appointed
2016-01-22
Resigned
2017-06-27
Nationality
NATIONALITY UNKNOWN

MR IB ESKIL JERSING

Director Resigned
Correspondence address
HIGH HOLBORN HOUSE 52/54 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6RL
Appointed
2015-03-23
Resigned
2018-06-08
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1964

MR ALASTAIR JOHN BEARDSALL

Director Resigned
Correspondence address
85 FLEET STREET, LONDON, UNITED KINGDOM, EC4Y 1AE
Appointed
2014-12-12
Resigned
2016-05-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1954

MR GAVIN JOHNSTON MILNE

Secretary Resigned
Correspondence address
85 FLEET STREET, LONDON, UNITED KINGDOM, EC4Y 1AE
Appointed
2014-12-12
Resigned
2016-01-22
Nationality
NATIONALITY UNKNOWN

MR PHILIP LEIGHTON FRANK

Director Resigned
Correspondence address
85 FLEET STREET, LONDON, UNITED KINGDOM, EC4Y 1AE
Appointed
2014-12-12
Resigned
2015-03-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1952