CompaniesInTheUK

BASE52 LTD

Company number 04879721 ·

Active

1 officer / 10 resignations

Urvashi SHAH

Director Active
Correspondence address
Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE
Appointed
2022-05-05
Nationality
British
Country of residence
England
Date of birth
December 1984

Tushar Rajnikantbhai SHAH

Director Resigned
Correspondence address
Suite 9 30 Bancroft, Hitchin, Hertfordshire, United Kingdom, SG5 1LE
Appointed
2026-08-01
Nationality
British
Country of residence
England
Date of birth
October 1979

Frederick James MCBREEN

Director Resigned
Correspondence address
Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE
Appointed
2022-05-12
Resigned
2022-10-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1958

Stewart PEART

Secretary Resigned
Correspondence address
Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE
Appointed
2022-02-14
Resigned
2022-05-05

MRS Delyth RICHARDS

Secretary Resigned
Correspondence address
Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE
Appointed
2021-03-19
Resigned
2022-02-14

KAREN LINDSEY MCBREEN

Secretary Resigned
Correspondence address
48 BENSLOW RISE, HITCHIN, HERTFORDSHIRE, SG4 9QY
Appointed
2006-09-15
Resigned
2021-03-19
Occupation
ASSISTANT EDUCATIONAL PSYCHOLO
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Frederick James MCBREEN

Director Resigned
Correspondence address
48 Benslow Rise, Hitchin, Hertfordshire, SG4 9QY
Appointed
2003-08-28
Resigned
2022-05-05
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
July 1958

DUPORT SECRETARY LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3BH
Appointed
2003-08-28
Resigned
2003-08-28
Nationality
BRITISH

MR PHILIP ANTHONY RUSHTON

Secretary Resigned
Correspondence address
48 CASTLE STREET, SAFFRON WALDEN, ESSEX, CB10 1BJ
Appointed
2003-08-28
Resigned
2006-09-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DUPORT DIRECTOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3BH
Appointed
2003-08-28
Resigned
2003-08-28
Nationality
BRITISH

MR PHILIP ANTHONY RUSHTON

Director Resigned
Correspondence address
48 CASTLE STREET, SAFFRON WALDEN, ESSEX, CB10 1BJ
Appointed
2003-08-28
Resigned
2006-09-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1959