CompaniesInTheUK

DE-CONSTRUCT LIMITED

Company number 04288858 ·

Dissolved

3 officers / 18 resignations

MR NICHOLAS PAUL THOMAS

Director
Correspondence address
10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
Appointed
2015-05-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1962

MRS Claire Margaret PRICE

Director
Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
Appointed
2013-09-16
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1973

MR ANDREW JOHN MOBERLY

Secretary
Correspondence address
10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, UNITED KINGDOM, NW1 3BF
Appointed
2010-08-27
Nationality
NATIONALITY UNKNOWN

MR PATRICK RICHARD GLYDON

Director Resigned
Correspondence address
10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, UNITED KINGDOM, NW1 3BF
Appointed
2013-08-27
Resigned
2015-05-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1964

MR Peter Gary WALLACE

Director Resigned
Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
Appointed
2011-08-01
Resigned
2013-08-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1964

MR ROBERT ANTHONY HORLER

Director Resigned
Correspondence address
10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, UNITED KINGDOM, NW1 3BF
Appointed
2011-07-15
Resigned
2015-05-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1968

CAROLINE EMMA ROBERTS THOMAS

Secretary Resigned
Correspondence address
5 BROOMSLEIGH STREET, LONDON, UNITED KINGDOM, NW6 1QQ
Appointed
2009-11-03
Resigned
2010-08-27
Nationality
NATIONALITY UNKNOWN

MR JOHN HOWARD ROSS

Secretary Resigned
Correspondence address
9 SKINNERS STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4GS
Appointed
2009-09-01
Resigned
2009-11-03
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
September 1956

STUART WALKER

Director Resigned
Correspondence address
9 SEVERN ROAD, MAIDENBOWER, CRAWLEY, WEST SUSSEX, RH10 7ZF
Appointed
2008-11-27
Resigned
2010-07-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
March 1976

MATTHEW KNIGHT

Director Resigned
Correspondence address
FLAT 1, 27 ELMS ROAD, LONDON, SW9 4ER
Appointed
2005-01-24
Resigned
2008-06-30
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
December 1978

KEVIN HOLLOWAY

Director Resigned
Correspondence address
53 ST. MARGARETS ROAD, LONDON, NW10 5PY
Appointed
2005-01-24
Resigned
2010-02-12
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Date of birth
January 1966

ROBERT ANTHONY HORLER

Director Resigned
Correspondence address
FLAT 8 136 SUTHERLAND AVENUE, LONDON, W9 1HP
Appointed
2005-01-24
Resigned
2009-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1968

ALEX GRIFFIN

Director Resigned
Correspondence address
205 UNION WHARF, 23-25 WENLOCK ROAD, LONDON, N1 7SJ
Appointed
2005-01-24
Resigned
2009-12-31
Occupation
CREATIVE DIRECTOR
Nationality
BRITISH
Date of birth
August 1978

FREDERIK FLADE

Director Resigned
Correspondence address
FLAT 6, 14 HIGHBURY NEW PARK, LONDON, N5 2DB
Appointed
2005-01-24
Resigned
2009-12-31
Occupation
CREATIVE DIRECTOR
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
November 1969

MR JOHN LESLIE FOSTER

Secretary Resigned
Correspondence address
33 GROVE HILL, LONDON, E18 2JB
Appointed
2005-01-24
Resigned
2009-09-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
January 1954

MR JOHN LESLIE FOSTER

Director Resigned
Correspondence address
33 GROVE HILL, LONDON, E18 2JB
Appointed
2005-01-24
Resigned
2011-07-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
January 1954

ANDREW DE GROOSE

Director Resigned
Correspondence address
2 ELFINDALE ROAD, LONDON, SE24 9NW
Appointed
2001-09-26
Resigned
2010-07-07
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
November 1967

DANIEL DOUGLAS MANN

Director Resigned
Correspondence address
66 BROOKSBY STREET, LONDON, N1 1HA
Appointed
2001-09-26
Resigned
2009-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1972

DANIEL DOUGLAS MANN

Secretary Resigned
Correspondence address
66 BROOKSBY STREET, LONDON, N1 1HA
Appointed
2001-09-26
Resigned
2005-01-24
Occupation
NEW MEDIA
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1972

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
2001-09-18
Resigned
2001-09-26
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
2001-09-18
Resigned
2001-09-26
Nationality
BRITISH