CompaniesInTheUK

B1.COM LIMITED

Company number 03919040 ·

Dissolved

2 officers / 9 resignations

MR MATTHEW LLOYD GRIFFITHS

Director
Correspondence address
GREATER LONDON HOUSE HAMPSTEAD ROAD, LONDON, ENGLAND, ENGLAND, NW1 7QP
Appointed
2013-01-31
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1961

MR IGNACIO CABEZON PINILLA

Director
Correspondence address
GREATER LONDON HOUSE HAMPSTEAD ROAD, LONDON, ENGLAND, ENGLAND, NW1 7QP
Appointed
2012-03-01
Occupation
CFO/COO
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
November 1956

MR MICHAEL THOMAS WRIGLEY

Director Resigned
Correspondence address
THE GRIFFIN BUILDING 83 CLERKENWELL ROAD, LONDON, ENGLAND, ENGLAND, EC1R 5AR
Appointed
2010-05-14
Resigned
2012-07-17
Occupation
MANAGING DIRECTOR
Nationality
ENGLISH
Country of residence
UNITED KINGDOM
Date of birth
February 1970

MR STEVEN JOHN ELLIOTT

Director Resigned
Correspondence address
C/O BANNER CORPORATION PLC, HARBOUR YARD CHELSEA HARBOUR, LONDON, SW10 0XD
Appointed
2010-02-17
Resigned
2010-02-17
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1972

MR STEVEN JOHN ELLIOTT

Director Resigned
Correspondence address
C/O BANNER CORPORATION PLC, HARBOUR YARD CHELSEA HARBOUR, LONDON, SW10 0XD
Appointed
2010-02-17
Resigned
2010-05-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1972

JILLIAN FRANCES WALTON

Secretary Resigned
Correspondence address
THE GRIFFIN BUILDING 83 CLERKENWELL ROAD, LONDON, ENGLAND, ENGLAND, EC1R 5AR
Appointed
2007-01-22
Resigned
2012-07-17
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

PAUL STUART GORDON

Secretary Resigned
Correspondence address
72 LYFORD ROAD, LONDON, SW18 3JW
Appointed
2000-02-03
Resigned
2007-01-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
2000-02-03
Resigned
2000-02-03
Nationality
BRITISH

Roderick Glyn BANNER

Director Resigned
Correspondence address
21 Herondale Avenue, London, SW18 3JN
Appointed
2000-02-03
Resigned
2010-02-17
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1954

PAUL STUART GORDON

Director Resigned
Correspondence address
72 LYFORD ROAD, LONDON, SW18 3JW
Appointed
2000-02-03
Resigned
2007-01-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
2000-02-03
Resigned
2000-02-03
Nationality
BRITISH