CompaniesInTheUK

CHARENTE SERVICES LIMITED

Company number 03473523 ·

Dissolved

3 officers / 8 resignations

MR RICHARD ARTHUR PILKINGTON

Director
Correspondence address
PARSONAGE FARM, KINGS WALDEN, HITCHIN, HERTFORDSHIRE, SG4 8LF
Appointed
2009-05-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

MR ANTHONY CHRISTOPHER TAYLOR

Director
Correspondence address
WYNFRITH 8 CHURCH AVENUE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 0AH
Appointed
2002-06-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1946

DAVID JAMES HOARE

Secretary
Correspondence address
32 JUDGES DRIVE, NEWSHAM PARK, LIVERPOOL, L6 7UB
Appointed
2002-06-14
Nationality
BRITISH

HARRY GILBERT

Director Resigned
Correspondence address
YEW TREE HOUSE, NANTWICH ROAD, WRENBURY, NANTWICH, CHESHIRE, CW5 8ED
Appointed
2007-12-20
Resigned
2009-05-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1947

MR PETER BRUCE MORTON

Director Resigned
Correspondence address
LYTHANGER, CHURCH LANE, EMPSHOTT, HAMPSHIRE, GU33 6HT
Appointed
2002-06-14
Resigned
2007-12-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1948

CHARENTE GROUP LIMITED

Director Resigned Corporate
Correspondence address
PORT OF LIVERPOOL BUILDING, 2ND FLOOR PIER HEAD, LIVERPOOL, L3 1BY
Appointed
2002-01-21
Resigned
2002-06-14
Occupation
CORPORATE BODY
Nationality
BRITISH

MR MICHAEL ANTHONY SEAFORD

Director Resigned
Correspondence address
WILDECROFT, 33 ST GEORGES ROAD, FORMBY LIVERPOOL, L37 3HH
Appointed
2001-03-14
Resigned
2002-01-21
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1951

TIMOTHY KENNETH BROOKE-HOLLIDGE

Director Resigned
Correspondence address
4 MANSELL CLOSE, CHURCH HANBOROUGH, WITNEY, OXFORDSHIRE, OX8 8AU
Appointed
1997-12-15
Resigned
2001-03-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1949

MR COLIN PETER LANGFORD

Secretary Resigned
Correspondence address
AILSA CRAIG THE STEEPLE, CALDY, WIRRAL, CH48 1QE
Appointed
1997-12-15
Resigned
2002-06-28
Nationality
BRITISH
Country of residence
UNITED KINGDOM

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1997-11-28
Resigned
1997-12-15
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1997-11-28
Resigned
1997-12-15
Nationality
BRITISH