FORMASTER LIMITED

Company number 03158661 ·

Active

2 officers / 16 resignations

MRS Annette Helen HEATH

Director Active
Correspondence address
4th Floor, 95 Chancery Lane, London, United Kingdom, WC2A 1DT
Appointed
2012-12-17
Nationality
British
Country of residence
Isle Of Man
Date of birth
June 1965

BENTINCK SECRETARIES LIMITED

Corporate Secretary Active Corporate
Correspondence address
4th Floor, 95 Chancery Lane, London, United Kingdom, WC2A 1DT
Appointed
2011-11-21

MR. JESSE GRANT HESTER

Director Resigned
Correspondence address
SUITE 123 VIGLEN HOUSE, ALPERTON LANE, LONDON, UNITED KINGDOM, HA0 1HD
Appointed
2005-02-01
Resigned
2012-12-17
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
MAURITIUS
Date of birth
August 1976

MISS KAREN LOUISE YATES

Director Resigned
Correspondence address
BALLAMOOAR FARMHOUSE, CRANSTAL, BRIDE, ISLE OF MAN, IM7 4BP
Appointed
2004-01-30
Resigned
2005-08-01
Occupation
FIDUCIARY MANAGER
Nationality
BRITISH
Country of residence
ISLE OF MAN
Date of birth
June 1970

ANTHONY MICHAEL TAYLOR

Director Resigned
Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Appointed
2002-11-20
Resigned
2005-02-01
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1948

MARINA HICKMAN

Director Resigned
Correspondence address
25A ATHOLL STREET, PEEL, ISLE OF MAN, IM5 1HG
Appointed
2002-01-29
Resigned
2002-02-07
Occupation
FIDUCIARY MANAGER
Nationality
BRITISH
Date of birth
August 1971

REBECCA JANE MARSHALL

Director Resigned
Correspondence address
SUITE 201 EFSTATHOIU COURT, 365 ST ANDREWS STREET, LIMASSOL, 3505, CYPRUS
Appointed
2001-05-01
Resigned
2002-11-20
Occupation
ADMINSTRATOR
Nationality
BRITISH
Date of birth
August 1958

MR SEAN LEE HOGAN

Director Resigned
Correspondence address
FLAT 34, BLOCK B, CHRISTINE COMPLEX, AMATHOUNTAS AVENUE, LIMASSOL, 4531, CYPRUS
Appointed
2001-05-01
Resigned
2002-07-02
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
CYPRUS
Date of birth
May 1971

MARINA HICKMAN

Director Resigned
Correspondence address
25A ATHOLL STREET, PEEL, ISLE OF MAN, IM5 1HG
Appointed
2000-11-30
Resigned
2001-10-30
Occupation
FIDUCIARY MANAGER
Nationality
BRITISH
Date of birth
August 1971

SIMON ASHLEY COULDRIDGE

Director Resigned
Correspondence address
THE OLD FORGE, SARK, CHANNEL ISLANDS, GY9 0SD
Appointed
1997-09-01
Resigned
2001-05-01
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
March 1959

CARAGH ANNTOINETTE COULDRIDGE

Director Resigned
Correspondence address
THE OLD FORGE, PLAISANCE, SARK, GY9 0SD
Appointed
1997-09-01
Resigned
2001-05-01
Occupation
CONSULTANT
Nationality
IRISH
Date of birth
February 1965

MR FORBES MALCOLM FORRAI

Director Resigned
Correspondence address
125 ELMSLEIGH DRIVE, LEIGH ON SEA, ESSEX, SS9 3DS
Appointed
1997-05-29
Resigned
1998-02-16
Occupation
GROUP ACCOUNTANT
Nationality
ENGLISH
Country of residence
UNITED KINGDOM
Date of birth
November 1963

JENNIFER EILEEN BUTTERFIELD

Director Resigned
Correspondence address
9 WALDECK ROAD, STRAND ON THE GREEN, LONDON, W4 3NL
Appointed
1997-04-29
Resigned
1998-02-16
Occupation
PERSONNEL MANAGER
Nationality
BRITISH
Date of birth
August 1950

SCEPTRE CONSULTANTS LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Appointed
1996-02-14
Resigned
2011-11-21
Nationality
BRITISH

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1996-02-14
Resigned
1996-02-14
Nationality
BRITISH

MATTHEW SCOTT GEORGE

Director Resigned
Correspondence address
11 HEREWARD ROAD, LONDON, SW17 7EY
Appointed
1996-02-14
Resigned
1997-04-29
Occupation
MANAGER
Nationality
BRITISH
Date of birth
March 1968

JONATHAN DAVID PARKER

Director Resigned
Correspondence address
FLAT 3, 18 DERBY SQUARE, DOUGLAS, ISLE OF MAN, IM1 3LS
Appointed
1996-02-14
Resigned
1998-02-16
Occupation
MANAGER
Nationality
BRITISH
Date of birth
April 1967

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1996-02-14
Resigned
1996-02-14
Nationality
BRITISH