EBARKING.COM LIMITED

Company number 03933590 ·

Dissolved

2 officers / 11 resignations

Correspondence address
2ND FLOOR, BREAKSPEAR PLACE BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, UNITED KINGDOM, HP2 4TZ
Appointed
2013-01-29
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

PRISM COSEC LIMITED

Secretary Corporate
Correspondence address
PRISM COSEC 10 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RL
Appointed
2011-08-19
Nationality
BRITISH

MICHAEL ASHLEY

Director Resigned
Correspondence address
2ND FLOOR, BREAKSPEAR PLACE BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, UNITED KINGDOM, HP2 4TZ
Appointed
2011-08-19
Resigned
2013-01-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

Colin Raymond GRIMSDELL

Director Resigned
Correspondence address
Harvard House The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS
Appointed
2010-06-30
Resigned
2011-08-19
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1963

COLIN RAYMOND GRIMSDELL

Secretary Resigned
Correspondence address
HARVARD HOUSE THE WATERFRONT, ELSTREE ROAD, ELSTREE, HERTFORDSHIRE, WD6 3BS
Appointed
2010-06-30
Resigned
2011-08-19
Nationality
BRITISH

MR JOHN EDWIN MALIN

Director Resigned
Correspondence address
HIGH GABLE 4 TUDOR CLOSE PAGE STREET, MILL HILL, LONDON, NW7 2BG
Appointed
2009-09-30
Resigned
2010-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1947

ANTHONY IAN SETHILL

Director Resigned
Correspondence address
FLAT 2, 17 ROSENCROFT AVENUE, LONDON, NW3 7QA
Appointed
2000-02-22
Resigned
2001-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1960

MR JOHN ERIC HARRIS

Director Resigned
Correspondence address
THE VINES, 14 GROVE END ROAD ST JOHNS WOOD, LONDON, NW8 9LB
Appointed
2000-02-22
Resigned
2007-10-04
Occupation
COMPANY CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1932

MR JOHN EDWIN MALIN

Secretary Resigned
Correspondence address
HIGH GABLE 4 TUDOR CLOSE, PAGE STREET MILL HILL, LONDON, NW7 2BG
Appointed
2000-02-22
Resigned
2010-06-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1947

CETC (NOMINEES) LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4TH FLOOR, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Appointed
2000-02-22
Resigned
2000-02-22
Nationality
BRITISH

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Nominee Director Resigned Corporate
Correspondence address
4T FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Appointed
2000-02-22
Resigned
2000-02-22
Nationality
BRITISH

MR DANIEL BRUCE HARRIS

Director Resigned
Correspondence address
THE DELL HOUSE, 16 COBDEN HILL, RADLETT, HERTFORDSHIRE, WD7 7JR
Appointed
2000-02-22
Resigned
2009-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1960

MR Andrew David ROSE

Director Resigned
Correspondence address
1 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD
Appointed
2000-02-22
Resigned
2009-09-30
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
July 1959