CompaniesInTheUK

CERTAGENT LTD.

Company number 03666546 ·

Active

4 officers / 11 resignations

MS SUSAN ANN LAWS

Secretary Active
Correspondence address
BOUNDARY COTTAGE, BELLINGDON, CHESHAM, BUCKINGHAMSHIRE, HP5 2XN
Appointed
2002-04-22
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND

Milan Arvind PATEL

Director Active
Correspondence address
Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Appointed
2001-11-19
Nationality
British
Country of residence
England
Date of birth
October 1969

MR Alexander Marian GEISLER

Director Active
Correspondence address
22 Camlet Way, Barnet, Hertfordshire, EN4 0LJ
Appointed
1999-11-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1956

MS Susan Ann LAWS

Director Active
Correspondence address
Boundary Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
Appointed
1999-01-22
Nationality
British
Country of residence
England
Date of birth
February 1956

Nicholas David HART

Director Resigned
Correspondence address
Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Appointed
2026-07-30
Nationality
British
Country of residence
England
Date of birth
February 1963

Natalie Amy STEWART

Director Resigned
Correspondence address
Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Appointed
2026-07-30
Nationality
British
Country of residence
England
Date of birth
June 1986

Susan Ann LAWS

Secretary Resigned
Correspondence address
Boundary Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
Appointed
2002-04-22
Resigned
2026-07-30
Nationality
British

RODRIC DAVID ALUN WILLIAMS

Director Resigned
Correspondence address
1 ORBAIN ROAD, FULHAM, LONDON, SW6 7JZ
Appointed
2001-11-19
Resigned
2003-11-18
Occupation
SOLICITOR
Nationality
CANADIAN
Date of birth
June 1972

SIMON MARC MCCARTHY

Director Resigned
Correspondence address
2-38 QUEENS AVENUE, MUSWELL HILL, LONDON, GREATER LONDON, N10 3NR
Appointed
2001-11-19
Resigned
2004-12-01
Occupation
SOLICITOR
Nationality
AUSTRALIAN
Date of birth
June 1971

MR JON MESSENT

Director Resigned
Correspondence address
6 SINGLETS LANE, FLAMSTEAD, ST ALBANS, HERTFORDSHIRE, AL3 8EP
Appointed
2001-11-19
Resigned
2004-12-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

MR SIMON JONATHAN PASSMAN

Director Resigned
Correspondence address
14 BUCKINGHAM ROAD, WANSTEAD, LONDON, E11 2EB
Appointed
2001-11-19
Resigned
2004-05-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1957

Jonathan Saul COHEN

Director Resigned
Correspondence address
Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Appointed
2001-11-19
Resigned
2020-03-31
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
January 1969

PAUL HOWARD MANNING

Secretary Resigned
Correspondence address
4 WALMAR CLOSE, HADLEY WOOD, BARNET, HERTFORDSHIRE, EN4 0LA
Appointed
1999-01-22
Resigned
2002-04-22
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1998-11-12
Resigned
1999-01-22
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1998-11-12
Resigned
1999-01-22
Nationality
BRITISH