FELSTEAD REMOTE LIMITED

Company number 01106946 ·

Dissolved

1 officer / 24 resignations

MR GLENN GODFREY

Director
Correspondence address
70B SOUTHFIELD ROAD, TURNHAM GREEN, LONDON, UNITED KINGDOM, W4 1BD
Appointed
2011-04-12
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1951

MR ANDREW MARK TUCK

Director Resigned
Correspondence address
67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Appointed
2010-12-16
Resigned
2011-04-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1961

JOHN CHRISTOPHER SHERMEN

Director Resigned
Correspondence address
67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Appointed
2010-12-16
Resigned
2011-04-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1972

MRS KELLY ANN SZOSTAK

Secretary Resigned
Correspondence address
12 SOUTHVIEW ROAD, WILMINGTON, KENT, DA2 7BL
Appointed
2009-09-08
Resigned
2010-12-16
Nationality
OTHER

MS KAREN WAKE

Secretary Resigned
Correspondence address
77 FLOWERHILL WAY, ISTEAD RISE, GRAVESEND, KENT, UNITED KINGDOM, DA13 9DN
Appointed
2007-10-17
Resigned
2009-08-07
Nationality
BRITISH
Date of birth
December 1958

MRS ANNE FLORENCE ANDERSON

Secretary Resigned
Correspondence address
HAREFIELD WARREN ROAD, CHELSFIELD VILLAGE, ORPINGTON, KENT, BR6 6EP
Appointed
2007-10-12
Resigned
2010-12-16
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

MICHAEL JOHN RALPH

Secretary Resigned
Correspondence address
7 BARNFIELD CLOSE, NEW BARN, KENT, DA3 7HP
Appointed
2005-10-31
Resigned
2007-10-12
Nationality
BRITISH
Date of birth
December 1973

MR ANGUS BUCHANAN

Secretary Resigned
Correspondence address
20 ALTON AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4HD
Appointed
2005-02-01
Resigned
2005-10-31
Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1959

MICHAEL JOHN RALPH

Director Resigned
Correspondence address
7 BARNFIELD CLOSE, NEW BARN, KENT, DA3 7HP
Appointed
2004-10-14
Resigned
2009-08-28
Occupation
OPERATIONS MANAGER
Nationality
BRITISH
Date of birth
December 1973

MR ANGUS BUCHANAN

Director Resigned
Correspondence address
20 ALTON AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4HD
Appointed
2004-03-01
Resigned
2005-10-31
Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1959

MICHAEL JOSEPH MORAN

Director Resigned
Correspondence address
ASHGARTH 83 REDHILL WOOD, NEW ASH GREEN, LONGFIELD, KENT, DA3 8QP
Appointed
2003-09-11
Resigned
2005-02-01
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
April 1950

MICHAEL JOSEPH MORAN

Secretary Resigned
Correspondence address
ASHGARTH 83 REDHILL WOOD, NEW ASH GREEN, LONGFIELD, KENT, DA3 8QP
Appointed
2003-09-11
Resigned
2005-02-01
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
April 1950

ANTHONY CENCI

Director Resigned
Correspondence address
101 BROADWAY, CHADDERTON, OLDHAM, OL9 0EL
Appointed
2001-05-22
Resigned
2002-06-28
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
April 1960

Jeffrey HATTON

Director Resigned
Correspondence address
44 Briar Road, Bexley, Kent, DA5 2HN
Appointed
1997-04-28
Resigned
2003-01-10
Nationality
British
Country of residence
England
Date of birth
January 1960

MR RICHARD GRAHAM HERD

Director Resigned
Correspondence address
50 PEAR TREE LANE, MAIDSTONE, KENT, ME15 9QX
Appointed
1997-04-28
Resigned
2003-01-06
Occupation
MARKETING MANAGER
Nationality
BRITISH
Date of birth
May 1963

MR IAN DENNY ANDERSON

Secretary Resigned
Correspondence address
HAREFIELD WARREN ROAD, CHELSFIELD VILLAGE, ORPINGTON, KENT, BR6 6EP
Appointed
1997-04-28
Resigned
2003-09-11
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1947

MRS ANNE FLORENCE ANDERSON

Director Resigned
Correspondence address
HAREFIELD WARREN ROAD, CHELSFIELD VILLAGE, ORPINGTON, KENT, BR6 6EP
Appointed
1994-03-01
Resigned
2010-12-16
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

MR IAN DENNY ANDERSON

Director Resigned
Correspondence address
HAREFIELD WARREN ROAD, CHELSFIELD VILLAGE, ORPINGTON, KENT, BR6 6EP
Appointed
1994-03-01
Resigned
2010-12-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1947
Correspondence address
CLOCK COTTAGE, CHURCH ROAD, OFFHAM WEST MALLING, KENT, ME19 5NX
Appointed
1992-01-31
Resigned
1997-04-28
Nationality
BRITISH
Date of birth
August 1946

MICHAEL DENNY ANDERSON

Director Resigned
Correspondence address
CLOCK COTTAGE CHURCH ROAD, OFFHAM, WEST MALLING, KENT, ME19 5NX
Appointed
1991-12-31
Resigned
2005-06-29
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
December 1944
Correspondence address
CLOCK COTTAGE, CHURCH ROAD, OFFHAM WEST MALLING, KENT, ME19 5NX
Appointed
1991-12-31
Resigned
2005-06-29
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
August 1946

VALERIE ANN WALL

Director Resigned
Correspondence address
34 HIGHFIELD AVENUE, ORPINGTON, KENT, BR6 6LF
Appointed
1991-12-31
Resigned
1992-01-31
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
November 1945

VALERIE ANN WALL

Secretary Resigned
Correspondence address
34 HIGHFIELD AVENUE, ORPINGTON, KENT, BR6 6LF
Appointed
1991-12-31
Resigned
1992-01-31
Nationality
BRITISH
Date of birth
November 1945

SEBASTIAN SCHMIDT

Director Resigned
Correspondence address
HERBERTS KATERN BERG 52 B, D-5600 WUPPERTAL 1, GERMANY
Appointed
1991-12-31
Resigned
1997-01-31
Occupation
COMPANY PRESIDENT
Nationality
GERMAN
Date of birth
February 1939

HERR KLAUS KEMPER

Director Resigned
Correspondence address
MARIENSTRASSE 32, LANGENFELD, GERMANY 40764
Appointed
1991-12-31
Resigned
1996-11-04
Occupation
SALES MANAGER
Nationality
GERMAN
Date of birth
September 1947