BIG ECK LIMITED

Company number 05340569 ·

Dissolved

2 officers / 8 resignations

MR James RHODES

Director
Correspondence address
Office 4 31, Market Place, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2AA
Appointed
2012-01-01
Occupation
Financier
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1969
Correspondence address
OFFICE 4 31 MARKET PLACE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 2AA
Appointed
2012-01-01
Occupation
FINANCIER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MARK JAMES SHERRIFF

Secretary Resigned
Correspondence address
FLAT 1, 8 REDCLIFFE SQUARE, LONDON, SW10 9JZ
Appointed
2006-03-20
Resigned
2012-01-24
Occupation
PUBS
Nationality
BRITISH
Country of residence
ENGLAND

JOHN PHILIP SOUTHWELL

Director Resigned
Correspondence address
30 TITE STREET, LONDON, SW3 4JA
Appointed
2005-04-13
Resigned
2008-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
NETHERLANDS

MR EWAN DIARMID GUINNESS

Director Resigned
Correspondence address
168 KENSINGTON PARK ROAD, LONDON, W11 2ER
Appointed
2005-04-13
Resigned
2009-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Martin Philip SWINDON

Secretary Resigned
Correspondence address
314 Maplin Way North, Southend On Sea, Essex, SS1 3NZ
Appointed
2005-01-24
Resigned
2006-03-20
Nationality
British

MR MARK JAMES SHERRIFF

Director Resigned
Correspondence address
FLAT 1, 8 REDCLIFFE SQUARE, LONDON, SW10 9JZ
Appointed
2005-01-24
Resigned
2012-01-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
280 GRAY'S INN ROAD, LONDON, WC1X 8EB
Appointed
2005-01-24
Resigned
2005-01-24
Nationality
BRITISH

MR MARTIN PHILLIP SWINDON

Secretary Resigned
Correspondence address
314 MAPLIN WAY NORTH, SOUTHEND ON SEA, ESSEX, SS1 3NZ
Appointed
2005-01-24
Resigned
2006-03-20
Occupation
BOOKKEEPER
Nationality
BRITISH
Country of residence
UNITED KINDGOM

LUCIENE JAMES LIMITED

Nominee Director Resigned Corporate
Correspondence address
280 GRAYS INN ROAD, LONDON, WC1X 8EB
Appointed
2005-01-24
Resigned
2005-01-24
Nationality
BRITISH