DEARPACK LIMITED

Company number 04149110 · Monitor this company

Dissolved

3 officers / 8 resignations

MR BENJAMIN JAMES ANTHONY BATESON

Director

Correspondence address: FOURTH FLOOR 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS

Appointed: 2014-08-01
Occupation: COMPANY ADMINISTRATOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1988

VERSOS DIRECTORS LIMITED

Director Corporate

Correspondence address: FOURTH FLOOR 20 MARGARET STREET, LONDON, UNITED KINGDOM

Appointed: 2012-10-22
Nationality: NATIONALITY UNKNOWN

VERSOS SECRETARIES LIMITED

Secretary Corporate

Correspondence address: FOURTH FLOOR 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS

Appointed: 2012-10-22
Nationality: NATIONALITY UNKNOWN

MR ANDREW JAMES GILFILLAN

Director Resigned

Correspondence address: FOURTH FLOOR 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS

Appointed: 2012-10-22
Resigned: 2014-08-01
Occupation: EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1982

MS NIRA AMAR

Director Resigned

Correspondence address: 38 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2HA

Appointed: 2010-08-01
Resigned: 2012-10-22
Occupation: BUSINESS CONSULTANT
Nationality: ISRAELI
Country of residence: ISRAEL
Date of birth: September 1974

WIXY DIRECTORS LIMITED

Director Resigned Corporate

Correspondence address: LADBROKE SUITE 3 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 0AR

Appointed: 2006-06-01
Resigned: 2012-10-22
Occupation: CORPORATE BODY
Nationality: OTHER

WIXY SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: LADBROKE SUITE 3 WELBECK STREET, LONDON, W1G 0AR

Appointed: 2006-06-01
Resigned: 2012-10-22
Nationality: OTHER

EPSILON DIRECTORS LIMITED

Director Resigned Corporate

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Appointed: 2001-12-10
Resigned: 2006-06-01
Occupation: CORPORATE BODY
Nationality: BRITISH

WIGMORE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Appointed: 2001-01-29
Resigned: 2006-06-01
Nationality: BRITISH

WIGMORE DIRECTORS LIMITED

Director Resigned Corporate

Correspondence address: 66 WIGMORE STREET, LONDON, W1U 2HQ

Appointed: 2001-01-29
Resigned: 2001-12-10
Occupation: CORPORATE BODY
Nationality: BRITISH
Date of birth: October 1941

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 2001-01-29
Resigned: 2001-01-29
Nationality: BRITISH