CHANGESCENT LIMITED

Company number 03234226 ·

Dissolved

3 officers / 15 resignations

Correspondence address
8 CARRINGTON COURT, LIMBURG ROAD, LONDON, SW11 1QG
Appointed
2007-06-25
Occupation
SECRETARY
Nationality
BRITISH
Correspondence address
TREE TOPS, GREAT ELM, FROME, SOMERSET, BA11 3NZ
Appointed
2007-06-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964
Correspondence address
12 CORTON ROAD, LOWESTOFT, SUFFOLK, NR32 4PL
Appointed
2001-12-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

MR TIMOTHY MARTIN HAILSTONE

Director Resigned
Correspondence address
THE WHITE COTTAGE IVY BANK, SWANNATON ROAD, DARTMOUTH, DEVON, TQ6 9RL
Appointed
2005-09-30
Resigned
2007-01-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1947

MR IAIN KEATINGS BURNS

Director Resigned
Correspondence address
CROW CLUMP YAFFLE ROAD, ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0QF
Appointed
2003-03-31
Resigned
2003-12-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1948

RICHARD FREDERICK DELL

Secretary Resigned
Correspondence address
12 CORTON ROAD, LOWESTOFT, SUFFOLK, NR32 4PL
Appointed
2001-12-20
Resigned
2007-06-25
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ADRIAN DION JEAKINGS

Secretary Resigned
Correspondence address
466A UNTHANK ROAD, NORWICH, NORFOLK, NR4 7QJ
Appointed
1999-04-01
Resigned
2001-12-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK

MR FREDERICK JAMES PERKINS

Director Resigned
Correspondence address
25 HAM FARM ROAD, RICHMOND, SURREY, TW10 5NA
Appointed
1999-04-01
Resigned
2003-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1948

MR ADRIAN DION JEAKINGS

Director Resigned
Correspondence address
466A UNTHANK ROAD, NORWICH, NORFOLK, NR4 7QJ
Appointed
1999-04-01
Resigned
2001-12-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1958
Correspondence address
WEAVERS MARK THE GREEN, PALGRAVE, DISS, NORFOLK, IP22 1AN
Appointed
1997-08-27
Resigned
1999-04-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
September 1957

ROBERT PETER THIAN

Secretary Resigned
Correspondence address
15A PRINCES GATE MEWS, LONDON, SW7 2PS
Appointed
1996-08-21
Resigned
1999-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

ROBERT PETER THIAN

Director Resigned
Correspondence address
15A PRINCES GATE MEWS, LONDON, SW7 2PS
Appointed
1996-08-21
Resigned
1999-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1943

RUPERT LASCELLES PENNANT-REA

Director Resigned
Correspondence address
59 CRANMER COURT, WHITEHEADS GROVE, LONDON, SW3 3HW
Appointed
1996-08-21
Resigned
2005-09-30
Occupation
BUSINESSMAN
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1948

CROWLEY DERING WOODFORD

Director Resigned
Correspondence address
101 PELHAM ROAD, WIMBLEDON, LONDON, SW19 1NX
Appointed
1996-08-12
Resigned
1996-08-21
Occupation
TRAINEE SOLICITOR
Nationality
BRITISH
Date of birth
August 1970

CROWLEY DERING WOODFORD

Secretary Resigned
Correspondence address
101 PELHAM ROAD, WIMBLEDON, LONDON, SW19 1NX
Appointed
1996-08-12
Resigned
1996-08-21
Occupation
TRAINEE SOLICITOR
Nationality
BRITISH

FILIPPO JOHN CARDINI

Director Resigned
Correspondence address
FLAT 2 5/6 BRAMHAM GARDENS, LONDON, SW5 0JQ
Appointed
1996-08-12
Resigned
1996-08-21
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
October 1969

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1996-08-06
Resigned
1996-08-12
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1996-08-06
Resigned
1996-08-12
Nationality
BRITISH