CompaniesInTheUK

FORMATION E-DOCUMENT SOLUTIONS LIMITED

Company number 02821637 ·

Dissolved

3 officers / 21 resignations

ANDREA LATTIMORE

Director
Correspondence address
29 ST JOHN'S LANE, LONDON, EC1M 4NA
Appointed
2014-08-06
Occupation
RISK DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1973

EXEL SECRETARIAL SERVICES LIMITED

Secretary Corporate
Correspondence address
OCEAN HOUSE THE RING, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1AN
Appointed
2014-01-01
Nationality
NATIONALITY UNKNOWN

Stuart Dudley TROOD

Director
Correspondence address
29 St John's Lane, London, England, EC1M 4NA
Appointed
2009-10-12
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
January 1968

STEPHEN CHRISTOPHER CHARLES NUNN

Director Resigned
Correspondence address
29 ST JOHN'S LANE, LONDON, ENGLAND, EC1M 4NA
Appointed
2013-05-31
Resigned
2014-06-03
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MR CONOR JAMES DAVEY

Director Resigned
Correspondence address
1-5 POLAND STREET, LONDON, W1F 8PR
Appointed
2012-03-30
Resigned
2013-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

PAUL HARRY GRAHAM

Director Resigned
Correspondence address
FLAT 4 94 PORTLAND PLACE, MARYLEBONE, LONDON, UNITED KINGDOM, W1B 1NZ
Appointed
2011-04-01
Resigned
2013-05-31
Occupation
CHIEF EXECUTIVE OFFICER - ASIA PACIFIC, DHL SUPPLY
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1961

WILLIAM GRANT DUNCAN

Secretary Resigned
Correspondence address
29 ST JOHN'S LANE, LONDON, ENGLAND, EC1M 4NA
Appointed
2005-05-27
Resigned
2014-01-01
Occupation
GROUP LEGAL DIRECTOR
Nationality
BRITISH
Date of birth
August 1973

Justin Glenn BARTON

Secretary Resigned
Correspondence address
2 Stevenage Road, London, SW6 6ER
Appointed
2004-05-21
Resigned
2005-05-27
Occupation
Company Director
Nationality
British

MR JUSTIN GLENN BARTON

Director Resigned
Correspondence address
2 STEVENAGE ROAD, LONDON, SW6 6ER
Appointed
2004-05-21
Resigned
2011-12-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

MR TIMOTHY PHILIP GRIFFITHS

Director Resigned
Correspondence address
10 EASTBOURNE TERRACE, LONDON, W2 6LG
Appointed
2004-05-21
Resigned
2011-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1960

CHRISTOPHER TIMOTHY MILES TOULSON CLARKE

Director Resigned
Correspondence address
TREE TOPS, GREAT ELM, FROME, SOMERSET, BA11 3NZ
Appointed
2004-05-21
Resigned
2012-01-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

MR JUSTIN GLENN BARTON

Secretary Resigned
Correspondence address
2 STEVENAGE ROAD, LONDON, SW6 6ER
Appointed
2004-05-21
Resigned
2005-05-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

Justin Glenn BARTON

Director Resigned
Correspondence address
2 Stevenage Road, London, SW6 6ER
Appointed
2004-05-21
Resigned
2011-12-01
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1963

KATHY ANDIYAPAN

Director Resigned
Correspondence address
1 LAKESIDE PLACE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1PY
Appointed
2000-11-28
Resigned
2004-01-31
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
August 1973

SIMON LEONARD HOWELL

Director Resigned
Correspondence address
89 WEST HILL, HITCHIN, HERTFORDSHIRE, SG5 2HX
Appointed
1996-10-01
Resigned
2007-12-10
Occupation
PRINT CONSULTANT
Nationality
BRITISH
Date of birth
September 1967

MARTIN DUGGAN

Secretary Resigned
Correspondence address
29 CHANDOS CRESCENT, EDGWARE, MIDDLESEX, HA8 6HH
Appointed
1996-03-26
Resigned
2004-05-21
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1958

MARTIN DUGGAN

Director Resigned
Correspondence address
29 CHANDOS CRESCENT, EDGWARE, MIDDLESEX, HA8 6HH
Appointed
1996-03-26
Resigned
2004-05-21
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1958

MARLISE MEIER

Director Resigned
Correspondence address
RUUEDES AUBE PINES 4, L 8448, STEINFORT LUXUNBOURG
Appointed
1994-02-28
Resigned
1998-06-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1942

PAUL HAMILTON BRAYTON

Secretary Resigned
Correspondence address
51 DOULTING, SHEPTON MALLET, SOMERSET, BA4 4QE
Appointed
1994-02-28
Resigned
1996-03-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1953

PAUL HAMILTON BRAYTON

Director Resigned
Correspondence address
51 DOULTING, SHEPTON MALLET, SOMERSET, BA4 4QE
Appointed
1994-02-28
Resigned
1996-03-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1953

MR DOUGLAS MOWLE

Director Resigned
Correspondence address
12 CLOSEMEAD CLOSE, NORTHWOOD, MIDDLESEX, HA6 2RZ
Appointed
1993-05-26
Resigned
1994-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1968

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1993-05-26
Resigned
1993-05-26
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1993-05-26
Resigned
1993-05-26
Nationality
BRITISH

MISS LISA CLARK

Secretary Resigned
Correspondence address
12 CLOSEMEAD CLOSE, NORTHWOOD, MIDDLESEX, HA6 2RZ
Appointed
1993-05-26
Resigned
1994-02-28
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
March 1968