CompaniesInTheUK

EXPECTRUM LIMITED

Company number 06475825 ·

Dissolved

3 officers / 11 resignations

CHARTERHOUSE CORPORATE DIRECTORS LIMITED

Director Corporate
Correspondence address
WARWICK COURT PATERNOSTER SQUARE, LONDON, ENGLAND UK, EC4M 7DX
Appointed
2013-11-14
Nationality
BRITISH

MR CHRISTOPHER MICHAEL GILES

Director
Correspondence address
7TH FLOOR WARWICK COURT, PATERNOSTER SQUARE, LONDON, EC4M 7DX
Appointed
2008-03-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

MR FRANK VAN DEN BOSCH

Director
Correspondence address
7TH FLOOR WARWICK COURT, PATERNOSTER SQUARE, LONDON, EC4M 7DX
Appointed
2008-02-12
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
UNITED KINGDOM
Date of birth
November 1974

EXPECTRUM SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
BIRCHIN COURT 3RD FLOOR, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU
Appointed
2013-06-04
Resigned
2013-11-14
Nationality
NATIONALITY UNKNOWN

MR BRENDAN JAMES MCMANUS

Director Resigned
Correspondence address
BIRCHIN COURT 3RD FLOOR, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Appointed
2012-04-20
Resigned
2013-11-14
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1959

Brendan James MCMANUS

Director Resigned
Correspondence address
Birchin Court 3rd Floor, 20 Birchin Lane, London, EC3V 9DU
Appointed
2012-04-20
Resigned
2013-11-14
Occupation
Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1959

MLR CONSULTING LLP

Director Resigned Corporate
Correspondence address
SOUTHERNWOOD 54 BARNTON AVENUE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH4 6JL
Appointed
2012-03-19
Resigned
2013-11-14
Nationality
NATIONALITY UNKNOWN

MR MALCOLM IAN OFFORD

Director Resigned
Correspondence address
BIRCHIN COURT 3RD FLOOR, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Appointed
2012-01-25
Resigned
2013-11-14
Occupation
INVESTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
September 1964

Robert Antony Dundas LEEMING

Director Resigned
Correspondence address
26-28 Bedford Row, London, England, England, WC1R 4HE
Appointed
2011-01-31
Resigned
2017-02-10
Occupation
Investor
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1978

PAUL DOMINIC MATSON

Director Resigned
Correspondence address
THIRD FLOOR BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU
Appointed
2008-07-28
Resigned
2013-11-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

ALASTAIR GEORGE HESSETT

Secretary Resigned
Correspondence address
BIRCHIN COURT 3RD FLOOR, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Appointed
2008-03-03
Resigned
2013-06-04
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1976

MR MALCOLM IAN OFFORD

Director Resigned
Correspondence address
9 GIPSY LANE, LONDON, SW15 5RG
Appointed
2008-02-12
Resigned
2011-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
September 1964

DM COMPANY SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Appointed
2008-01-17
Resigned
2008-03-03
Nationality
BRITISH

25 NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
Appointed
2008-01-17
Resigned
2008-02-12
Occupation
CORPORATE BODY
Nationality
BRITISH