ECUSTOMERSERVICEWORLD.COM LIMITED

Company number 04100404 ·

Dissolved

6 officers / 14 resignations

Correspondence address
GUBELSTRASSE 11, ZUG, 6300, SWITZERLAND
Appointed
2011-11-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
March 1969
Correspondence address
GROUND FLOOR FLAT 2 BOUTFLOWER ROAD, LONDON, UNITED KINGDOM, SW11 1RE
Appointed
2011-06-01
Nationality
NATIONALITY UNKNOWN
Correspondence address
MORTIMER HOUSE 37/41 MORTIMER STREET, LONDON, ENGLAND, W1T 3JH
Appointed
2010-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1972
Correspondence address
MORTIMER HOUSE 37/41 MORTIMER STREET, LONDON, ENGLAND, W1T 3JH
Appointed
2008-03-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
September 1967
Correspondence address
MORTIMER HOUSE 37/41 MORTIMER STREET, LONDON, ENGLAND, W1T 3JH
Appointed
2008-02-04
Nationality
BRITISH
Date of birth
April 1977
Correspondence address
MORTIMER HOUSE 37/41 MORTIMER STREET, LONDON, ENGLAND, W1T 3JH
Appointed
2005-09-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
July 1955

MISS RACHEL ELIZABETH JACOBS

Director Resigned
Correspondence address
MORTIMER HOUSE 37/41 MORTIMER STREET, LONDON, ENGLAND, W1T 3JH
Appointed
2010-05-27
Resigned
2011-09-16
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1975

SONIA ANNA RICHMOND

Secretary Resigned
Correspondence address
8 VISCOUNT GARDENS, BYFLEET, SURREY, KT14 6HE
Appointed
2007-01-05
Resigned
2008-02-04
Nationality
BRITISH
Date of birth
August 1969

JOHN WILLIAM BURTON

Director Resigned
Correspondence address
MORTIMER HOUSE, 37-41 MORTIMER STREET, LONDON, W1T 3JH
Appointed
2006-08-07
Resigned
2011-08-31
Occupation
GENERAL COUNSEL LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1965

ANDREA MARY CALLABY

Secretary Resigned
Correspondence address
5 THORNTON DRIVE, COLCHESTER, ESSEX, CO4 5WB
Appointed
2006-07-01
Resigned
2007-01-05
Nationality
BRITISH
Date of birth
July 1970

MR David Stuart GILBERTSON

Director Resigned
Correspondence address
Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
Appointed
2005-09-08
Resigned
2008-03-20
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1956

ANTHONY MARTIN FOYE

Director Resigned
Correspondence address
LYNWOOD, WHITE LANE, HANNINGTON, HAMPSHIRE, RG26 5TN
Appointed
2005-09-08
Resigned
2007-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1962

ALBERT BASTIAAN TER BALKT

Director Resigned
Correspondence address
BOOMBER GLAAN 21, HILVERSUM, 1217 RM, THE NETHERLANDS
Appointed
2004-06-17
Resigned
2006-07-01
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
July 1964

MR BRUCE ALEXANDER HALL

Secretary Resigned
Correspondence address
40 QUEENSBERRY AVENUE, CLARKSTON, GLASGOW, G76 7DU
Appointed
2004-06-17
Resigned
2006-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1973

MR MARK HENRY KERSWELL

Director Resigned
Correspondence address
MORTIMER HOUSE 37/41 MORTIMER STREET, LONDON, ENGLAND, W1T 3JH
Appointed
2004-06-17
Resigned
2011-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1967

IAN ANDREW PARSONS

Secretary Resigned
Correspondence address
5292 CREEKSIDE TRAIL, SARASOTA 34243, FLORIDA, USA
Appointed
2003-10-01
Resigned
2004-06-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1961

IAN ANDREW PARSONS

Director Resigned
Correspondence address
5292 CREEKSIDE TRAIL, SARASOTA 34243, FLORIDA, USA
Appointed
2001-06-01
Resigned
2004-06-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1961

GLENN HENDERSON

Director Resigned
Correspondence address
2 HILLFIELD COURT, HILLFIELD ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4AS
Appointed
2001-02-01
Resigned
2004-06-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1962

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2000-11-01
Resigned
2006-02-28
Nationality
BRITISH

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2000-11-01
Resigned
2002-04-01
Nationality
BRITISH