ANTISOMA DEVELOPMENT LIMITED

Company number 06365273 · Monitor this company

Dissolved

1 officer / 10 resignations

MR JAMES ALASTAIR SUTCLIFFE

Director

Correspondence address: 160 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4DD

Appointed: 2014-09-15
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: JERSEY
Date of birth: June 1981

MR CHRISTOPHER JAMES HILL

Director Resigned

Correspondence address: 100 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1LB

Appointed: 2012-05-01
Resigned: 2014-09-15
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1980

MR GRAHAME DAVID COOK

Director Resigned

Correspondence address: MARTIN HOUSE 26-30, OLD CHURCH STREET, LONDON, UNITED KINGDOM, SW3 5BY

Appointed: 2011-03-01
Resigned: 2012-05-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1958

MR Eric Stephen DODD

Director Resigned

Correspondence address: 33 Lawn Crescent, Richmond, Surrey, TW9 3NS

Appointed: 2008-12-01
Resigned: 2011-02-28
Occupation: Cfo
Nationality: British
Country of residence: England
Date of birth: September 1969

MR KEVIN PATRICK KISSANE

Secretary Resigned

Correspondence address: 7 PETERBOROUGH ROAD, LONDON, SW6 3BT

Appointed: 2008-09-03
Resigned: 2010-04-30
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: April 1955

MR GLYN OWAIN EDWARDS

Director Resigned

Correspondence address: 20 ASHLEY PARK, MAIDENHEAD, BERKSHIRE, SL6 8EZ

Appointed: 2008-06-11
Resigned: 2011-02-28
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1955

MR RAYMOND JOHN SPENCER

Director Resigned

Correspondence address: 77 WEST DRIVE, HIGHFIELDS CALDECOTE, CAMBRIDGE, CAMBS, CB23 7RY

Appointed: 2008-06-11
Resigned: 2009-01-01
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1955

JORDAN COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 21 ST THOMAS STREET, BRISTOL, BS1 6JS

Appointed: 2007-09-10
Resigned: 2008-09-03
Nationality: BRITISH

RICHARD DEAN

Director Resigned

Correspondence address: 230 CUSHING ROAD, NH 03857, NEWMARKET, NEW HAMPSHIRE, USA

Appointed: 2007-09-10
Resigned: 2008-06-11
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: AMERICAN
Date of birth: July 1947

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2007-09-10
Resigned: 2007-09-10
Nationality: BRITISH

ROBERT BOISJOLI

Director Resigned

Correspondence address: 3105 RUE JEAN GIRARD, (QC) H3Y 3LI, MONTREAL, CANADA

Appointed: 2007-09-10
Resigned: 2008-06-11
Occupation: CHARTERED ACCOUNTANT
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: April 1958