CompaniesInTheUK

FILING PLUS GROUP LIMITED

Company number 04309805 ·

Active

5 officers / 16 resignations

Daniel John BAKER

Director Active
Correspondence address
2nd Floor 7 - 10 Chandos Street, London, England, W1G 9DQ
Appointed
2023-11-13
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1979

Charles Antony Lawrence SKINNER

Director Active
Correspondence address
2nd Floor 7-10 Chandos Street, London, England, W1G 9DQ
Appointed
2023-09-05
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1960

Christopher FUSSELL

Secretary Active
Correspondence address
2nd Floor 7 - 10 Chandos Street, London, England, W1G 9DQ
Appointed
2023-03-20

MR ALISTAIR CHARLES WRAGG

Secretary Active
Correspondence address
EDM HOUSE VILLAGE WAY, BILSTON, ENGLAND, WV14 0UJ
Appointed
2018-10-02
Nationality
NATIONALITY UNKNOWN

MR DAVID LINDSAY

Director Active
Correspondence address
QUEENS HOUSE 8-9 QUEEN STREET, LONDON, EC4N 1SP
Appointed
2018-10-02
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1956

Michael David KILLICK

Director Resigned
Correspondence address
2nd Floor 7-10 Chandos Street, London, England, W1G 9DQ
Appointed
2023-09-01
Resigned
2023-11-13
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1962

Jameson Paul HOPKINS

Director Resigned
Correspondence address
2nd Floor 7 - 10 Chandos Street, London, England, W1G 9DQ
Appointed
2023-08-15
Resigned
2023-12-15
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1968

Sarah WAUDBY

Secretary Resigned
Correspondence address
2nd Floor 7 - 10 Chandos Street, London, England, W1G 9DQ
Appointed
2021-04-30
Resigned
2023-03-20

Neil James RITCHIE

Director Resigned
Correspondence address
2nd Floor 7 - 10 Chandos Street, London, England, W1G 9DQ
Appointed
2021-04-30
Resigned
2023-09-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1971

Charles Edward BLIGH

Director Resigned
Correspondence address
2nd Floor 7 - 10 Chandos Street, London, England, W1G 9DQ
Appointed
2021-04-30
Resigned
2023-07-06
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1968

JAMES EYERMAN

Director Resigned
Correspondence address
QUEENS HOUSE 8-9 QUEEN STREET, LONDON, EC4N 1SP
Appointed
2017-03-01
Resigned
2018-10-02
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1966

MR CECIL JENKIN FERGUSON

Director Resigned
Correspondence address
QUEENS HOUSE 8-9 QUEEN STREET, LONDON, UNITED KINGDOM, EC4N 1SP
Appointed
2012-01-17
Resigned
2018-10-30
Occupation
NONE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1949

RICHARD MARK LEA JONES

Secretary Resigned
Correspondence address
QUEENS HOUSE 8-9 QUEEN STREET, LONDON, ENGLAND, EC4N 1SP
Appointed
2012-01-17
Resigned
2015-12-03
Nationality
BRITISH

RICHARD MARK LEA JONES

Director Resigned
Correspondence address
QUEENS HOUSE 8-9 QUEEN STREET, LONDON, UNITED KINGDOM, EC4N 1SP
Appointed
2012-01-17
Resigned
2015-12-03
Occupation
NONE
Nationality
BRITISH
Country of residence
UK
Date of birth
June 1963

DONNA FITZER

Secretary Resigned
Correspondence address
198A NOAK HILL ROAD, BILLERICAY, ESSEX, CM12 9UX
Appointed
2002-03-14
Resigned
2012-01-17
Nationality
BRITISH

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
2001-10-24
Resigned
2001-10-24
Nationality
BRITISH

BERNICE PRZYBYSZ

Secretary Resigned
Correspondence address
131B SHOOTERS HILL ROAD, BLACKHEATH, LONDON, SE3 8UQ
Appointed
2001-10-24
Resigned
2002-03-14
Nationality
BRITISH

MR MARK NICOLAS FITZER

Director Resigned
Correspondence address
198A NOAK HILL ROAD, BILLERICAY, ESSEX, CM12 9UX
Appointed
2001-10-24
Resigned
2012-01-17
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Country of residence
UNITED KINGDOM
Date of birth
December 1961

LONDON LAW SECRETARIAL LIMITED

Nominee Director Resigned Corporate
Correspondence address
MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET
Appointed
2001-10-24
Resigned
2001-10-24
Nationality
OTHER

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
2001-10-24
Resigned
2001-10-24
Nationality
BRITISH

GUY FORRESTER SPRAGG

Director Resigned
Correspondence address
QUEENS HOUSE 8-9 QUEEN STREET, LONDON, EC4N 1SP
Appointed
2001-10-24
Resigned
2018-05-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1970