GIRAFFE CONCEPTS LIMITED

3 officers / 35 resignations

SAYER, David Paul

Correspondence address
Colmore Court 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
Role ACTIVE
director
Date of birth
February 1972
Appointed on
16 December 2022
Nationality
British
Occupation
Company Director

Average house price in the postcode B3 2BJ £11,517,000

LEIHAL, Satnam Singh

Correspondence address
Colmore Court 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
Role ACTIVE
director
Date of birth
December 1976
Appointed on
27 January 2020
Nationality
British
Occupation
Company Director

Average house price in the postcode B3 2BJ £11,517,000

CURLE, Tolla Joanne

Correspondence address
Colmore Court 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
Role ACTIVE
director
Date of birth
April 1976
Appointed on
6 August 2019
Resigned on
16 December 2022
Nationality
British
Occupation
Director

Average house price in the postcode B3 2BJ £11,517,000


D'CRUZ, Simon Nicholas

Correspondence address
Colmore Court 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
Role RESIGNED
director
Date of birth
December 1975
Appointed on
30 January 2018
Resigned on
15 April 2020
Nationality
British
Occupation
Director

Average house price in the postcode B3 2BJ £11,517,000

MCILWEE, LAURENCE PATRICK

Correspondence address
COLMORE COURT 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
23 May 2017
Resigned on
20 April 2020
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode B3 2BJ £11,517,000

MASTERS, MICHAEL ANTHONY

Correspondence address
COLMORE COURT 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
10 June 2016
Resigned on
23 May 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B3 2BJ £11,517,000

EDWARDS, Graham Mark

Correspondence address
Colmore Court 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJ
Role RESIGNED
director
Date of birth
July 1970
Appointed on
10 June 2016
Resigned on
14 August 2018
Nationality
British
Occupation
Director

Average house price in the postcode B3 2BJ £11,517,000

HENDERSON, STEPHEN

Correspondence address
COLMORE COURT 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
10 June 2016
Resigned on
4 August 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode B3 2BJ £11,517,000

EDWARDS, Graham Mark

Correspondence address
Colemore Court 9 Colemore Row, Birmingham, West Midlands, England, England, B3 2BJ
Role RESIGNED
director
Date of birth
July 1970
Appointed on
6 June 2016
Resigned on
6 June 2016
Nationality
British
Occupation
Director

Average house price in the postcode B3 2BJ £11,517,000

HENDERSON, STEPHEN

Correspondence address
COLEMORE COURT 9 COLEMORE ROW, BIRMINGHAM, WEST MIDLANDS, ENGLAND, ENGLAND, B3 2BJ
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
6 June 2016
Resigned on
6 June 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode B3 2BJ £11,517,000

MASTERS, MICHAEL ANTHONY

Correspondence address
COLEMORE COURT 9 COLEMORE ROW, BIRMINGHAM, WEST MIDLANDS, ENGLAND, ENGLAND, B3 2BJ
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
6 June 2016
Resigned on
6 June 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B3 2BJ £11,517,000

FOWLE, ADAM PETER

Correspondence address
TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, UNITED KINGDOM, EN8 9SL
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
13 January 2016
Resigned on
10 June 2016
Nationality
BRITISH
Occupation
DIRECTOR

CROWLEY, TOM

Correspondence address
COLMORE COURT 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
13 January 2016
Resigned on
27 January 2020
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode B3 2BJ £11,517,000

JACOBS, ANDREW

Correspondence address
4 CLIFTON AVENUE, LONDON, ENGLAND, ENGLAND, N3 1BN
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
24 September 2014
Resigned on
18 December 2015
Nationality
BRITISH
Occupation
RESTAURATEUR

Average house price in the postcode N3 1BN £1,184,000

FRANKLIN, WILLIAM JAMES

Correspondence address
COLMORE COURT 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
24 September 2014
Resigned on
19 January 2018
Nationality
BRITISH
Occupation
FINANCE MANAGER

Average house price in the postcode B3 2BJ £11,517,000

TESCO SECRETARIES LIMITED

Correspondence address
TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Role RESIGNED
Secretary
Appointed on
15 October 2013
Resigned on
10 June 2016
Nationality
NATIONALITY UNKNOWN

HOLMES, MICHAEL THOMAS BIEDER

Correspondence address
ARMITAGE HOUSE DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, ENGLAND, ENGLAND, EN8 9SL
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
13 March 2013
Resigned on
28 February 2015
Nationality
BRITISH
Occupation
DIRECTOR

O'CONNOR, CLAUDINE ELAINE

Correspondence address
ARMITAGE HOUSE DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, ENGLAND, ENGLAND, EN8 9SL
Role RESIGNED
Secretary
Appointed on
13 March 2013
Resigned on
15 October 2013
Nationality
NATIONALITY UNKNOWN

LLOYD, JONATHAN MARK

Correspondence address
ARMITAGE HOUSE DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, ENGLAND, ENGLAND, EN8 9SL
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
13 March 2013
Resigned on
23 January 2015
Nationality
BRITISH
Occupation
COMPANY SECRETARY

GRIMBLE, SCILLA

Correspondence address
TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
13 March 2013
Resigned on
13 January 2016
Nationality
BRITISH
Occupation
DIRECTOR

VINER, PAUL LEWIS

Correspondence address
24 DEANSWAY, LONDON, UNITED KINGDOM, N2 0JF
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
30 March 2009
Resigned on
26 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N2 0JF £1,517,000

REDMOND, BEN JOHN

Correspondence address
9 GRAFTON MEWS, LONDON, W1T 5HZ
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
20 October 2006
Resigned on
13 March 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W1T 5HZ £2,073,000

ROSE, STUART ANTHONY

Correspondence address
THE OLD FARM, EPPING LONG GREEN, EPPING GREEN, ESSEX, CM16 6QN
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
20 October 2006
Resigned on
13 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CM16 6QN £933,000

MALTZ, JUSTIN HASCHEL

Correspondence address
47 HILLSIDE ROAD, NORTHWOOD, MIDDLESEX, HA6 1PY
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
20 October 2006
Resigned on
13 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HA6 1PY £864,000

HOLDER, SUSAN

Correspondence address
106 HILLIARD ROAD, NORTHWOOD, MIDDLESEX, HA6 1SP
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
1 September 2006
Resigned on
14 August 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HA6 1SP £582,000

ELDRIDGE, IAN

Correspondence address
SERRAYLE LODGE, DILLYWOOD LANE, HIGHAM, KENT, ME3 7NT
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
24 March 2004
Resigned on
20 October 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode ME3 7NT £1,036,000

JOHNSON, LUKE OLIVER

Correspondence address
9 GRAFTON MEWS, LONDON, W1T 5HZ
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
24 March 2004
Resigned on
13 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W1T 5HZ £2,073,000

BRETT, PAUL

Correspondence address
2 BROOKSIDE ROAD, LONDON, NW11 9NE
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
6 September 2001
Resigned on
20 October 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW11 9NE £880,000

BEJERANO, ABRAHAM

Correspondence address
SOPWELL HOUSE, COTTONMILL LANE, ST ALBANS, HERTFORDSHIRE, AL1 3SE
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
6 September 2001
Resigned on
20 October 2006
Nationality
BRITISH
Occupation
HOTELIER

GELBER, DAVID

Correspondence address
6 CLORANE GARDENS, LONDON, NW3 7IR
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
30 April 2001
Resigned on
20 October 2006
Nationality
CANADIAN
Occupation
COMPANY DIRECTOR

JACOBS, ANDREW

Correspondence address
4 CLIFTON AVENUE, LONDON, N3 1BN
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
13 July 1998
Resigned on
13 February 2013
Nationality
BRITISH
Occupation
RESTAURATEUR

Average house price in the postcode N3 1BN £1,184,000

JOFFE, JULIETTE

Correspondence address
72 WYKEHAM ROAD, HENDON, LONDON, NW4 2ST
Role RESIGNED
Secretary
Appointed on
4 June 1998
Resigned on
13 March 2013
Nationality
BRITISH
Occupation
RESTAURANTEUR

Average house price in the postcode NW4 2ST £2,699,000

JOFFE, RUSSEL NATHAN

Correspondence address
72 WYKEHAM ROAD, HENDON, LONDON, NW4 2ST
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
4 June 1998
Resigned on
24 September 2014
Nationality
BRITISH
Occupation
RESTAURANTEUR

Average house price in the postcode NW4 2ST £2,699,000

WELDON, PHILIP LOUIS

Correspondence address
32 WARRINGTON CRESCENT, LONDON, W9 1EL
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
4 June 1998
Resigned on
20 October 2006
Nationality
BRITISH
Occupation
CAKE MANUFACTURER

Average house price in the postcode W9 1EL £1,717,000

WELDON, PHILIP

Correspondence address
FLAT 4 24 COLLEGE CRESCENT, LONDON, NW3 5LL
Role RESIGNED
Secretary
Appointed on
30 September 1997
Resigned on
4 June 1998
Nationality
BRITISH
Occupation
FOOD MANUFACTURER

Average house price in the postcode NW3 5LL £1,043,000

JOFFE, JULIETTE

Correspondence address
72 WYKEHAM ROAD, HENDON, LONDON, NW4 2ST
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
30 September 1997
Resigned on
13 March 2013
Nationality
BRITISH
Occupation
RESTAURANTEUR

Average house price in the postcode NW4 2ST £2,699,000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
30 September 1997
Resigned on
30 September 1997

HALLMARK REGISTRARS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Director
Appointed on
30 September 1997
Resigned on
30 September 1997

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