CONSTANTINE LIMITED

Company number 00948446 ·

Active

7 officers / 20 resignations

Nicholas Frank TWOMEY

Director Active
Correspondence address
20-26 Sandgate Street, London, SE15 1LE
Appointed
2021-06-14
Nationality
British
Country of residence
England
Date of birth
May 1986

John David SAUNDERS

Director Active
Correspondence address
20 Sandgate Street, London, England, SE15 1LE
Appointed
2021-01-01
Nationality
British
Country of residence
England
Date of birth
August 1984

MR Graham Charles PECK

Director Active
Correspondence address
20-26 Sandgate Street, London, SE15 1LE
Appointed
2020-02-11
Nationality
British
Country of residence
England
Date of birth
April 1986

MR Luke ANDREWS

Director Active
Correspondence address
20-26 Sandgate Street, London, SE15 1LE
Appointed
2015-07-01
Nationality
British
Country of residence
England
Date of birth
July 1985
Correspondence address
First Floor River Cour Old Mill Office Complex, Mill Lane, Godalming, Surrey, England, GU7 1EZ
Appointed
2010-10-05
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1979

Paul Desmond WILLIAMSON

Director Active
Correspondence address
20-26 Sandgate Street, London, SE15 1LE
Appointed
2004-05-24
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1965

MR RICHARD NORMAN BARBER

Secretary Active
Correspondence address
20-26 SANDGATE STREET, LONDON, SE15 1LE
Appointed
1991-09-20
Nationality
BRITISH

MR Patrick Spencer CARNEY

Director Resigned
Correspondence address
20-26 Sandgate Street, London, England, SE15 1LE
Appointed
2013-08-30
Resigned
2015-08-31
Nationality
British
Country of residence
England
Date of birth
May 1974
Correspondence address
20-26 SANDGATE STREET, LONDON, SE15 1LE
Appointed
2012-06-25
Resigned
2014-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1975

SIMON BOWYER

Director Resigned
Correspondence address
3 DURLSTON ROAD, KINGSTON UPON THAMES, SURREY, KT2 5RR
Appointed
2006-03-30
Resigned
2007-06-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1966
Correspondence address
First Floor River Cour Old Mill Office Complex, Mill Lane, Godalming, Surrey, England, GU7 1EZ
Appointed
2005-06-23
Resigned
2021-08-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1962

SHANE PATRICK BEAMISH

Director Resigned
Correspondence address
17A KEMBLE ROAD, FOREST HILL, LONDON, SE23 2DH
Appointed
2001-09-01
Resigned
2007-03-31
Occupation
FINANCE DIRECTOR
Nationality
IRISH
Date of birth
October 1974

SIMON JOHN KEEBLE

Director Resigned
Correspondence address
FOUR WINDS, HORSELL PARK CLOSE, WOKING, SURREY, GU21 4LZ
Appointed
1999-08-03
Resigned
2000-11-08
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1958

ROBERT JAMES BASS

Director Resigned
Correspondence address
4 ROMNEY ROAD, HAMSTREET, ASHFORD, KENT, TN26 2JB
Appointed
1999-01-21
Resigned
2003-08-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1956

TIMOTHY COLIN BAKER

Director Resigned
Correspondence address
11 APOSTLE WAY, BISHOPDOWN, SALISBURY, SP1 3GD
Appointed
1999-01-21
Resigned
2000-03-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1954

DEAN LASCELLES

Director Resigned
Correspondence address
2 THE BANK, MAIN STREET, THEDDINGWORTH, LEICESTERSHIRE, LE17 6QN
Appointed
1996-09-17
Resigned
1998-07-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1957

Timothy James SUTTON

Director Resigned
Correspondence address
20-26 Sandgate Street, London, SE15 1LE
Appointed
1996-05-13
Resigned
2024-03-14
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1961

MR JOHN STUART DUNLEY

Director Resigned
Correspondence address
BROOKS GREEN HOUSE, BROOKS GREEN, HORSHAM, WEST SUSSEX, RH13 0JN
Appointed
1996-01-24
Resigned
2000-01-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1952

DAVID LOUDON CONSTANTINE

Director Resigned
Correspondence address
BYAMS HOUSE, WILLESLEY, TETBURY, GLOUCESTERSHIRE, GL8 8QU
Appointed
1995-11-09
Resigned
1999-01-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1963

MR NIGEL LOUDON CONSTANTINE

Director Resigned
Correspondence address
FIRST FLOOR RIVER COUR OLD MILL OFFICE COMPLEX, MILL LANE, GODALMING, SURREY, ENGLAND, GU7 1EZ
Appointed
1995-01-03
Resigned
2013-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1954

JOHN HENRY FRANCIS SIMSON

Director Resigned
Correspondence address
36 THURLOE SQUARE, LONDON, SW7 2SR
Appointed
1993-03-24
Resigned
1996-11-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1931

MR TERENCE CAREY

Director Resigned
Correspondence address
27 MARLFIELD ROAD, HALEBARNS, ALTRINCHAM, CHESHIRE, WA15 0SB
Appointed
1991-09-20
Resigned
1991-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1934

EDWARD MAGEE

Director Resigned
Correspondence address
BROWN RIGG SANDY BANK, RIDING MILL, NORTHUMBERLAND, NE44 6HT
Appointed
1991-09-20
Resigned
1995-01-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1941

ROBERT LOUDON CONSTANTINE

Director Resigned
Correspondence address
HAYNE OLD MANOR, MORETON HAMPSTEAD, NEWTON ABBOT, DEVON, TQ13 8SB
Appointed
1991-09-20
Resigned
1995-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1933

ALAN RUSSELL TODD

Director Resigned
Correspondence address
HATHAWAY GROSVENOR ROAD, GODALMING, SURREY, GU7 1PA
Appointed
1991-09-20
Resigned
1994-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1938

MR JOSEPH CONSTANTINE

Director Resigned
Correspondence address
3 COTTESMORE GARDENS, LONDON, W8 5PR
Appointed
1991-09-20
Resigned
1993-03-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1928

MR ROY PATEMAN

Director Resigned
Correspondence address
56 WOODSTOCK ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7NS
Appointed
1991-09-20
Resigned
1998-11-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1946