GOLDBERN INVESTMENTS LIMITED

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2 officers / 11 resignations

ALLEN, MARTIN JOHN

Correspondence address
WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Role
Director
Date of birth
June 1945
Appointed on
3 January 2010
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode N12 0DR £453,000

REGENT PREMIUM SECRETARY LTD

Correspondence address
43 NALDERS ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3DQ
Role
Secretary
Appointed on
1 July 2004
Nationality
BRITISH

Average house price in the postcode HP5 3DQ £476,000

FARLEY, CHRISTOPHER

Correspondence address
WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
22 June 2004
Resigned on
3 September 2010
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode N12 0DR £453,000

HENDERSON CONSULTANTS LTD

Correspondence address
1A ARCADE HOUSE, TEMPLE FORTUNE, LONDON, NW11 7TL
Role RESIGNED
Secretary
Appointed on
5 August 2003
Resigned on
1 July 2004
Nationality
BRITISH

Average house price in the postcode NW11 7TL £596,000

PALMER, COLIN DAVID CHARLES

Correspondence address
189 BRENCHLEY GARDENS, LONDON, SE23 3RF
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
30 June 2003
Resigned on
22 June 2004
Nationality
BRITISH
Occupation
WEB DESIGNER

Average house price in the postcode SE23 3RF £351,000

HEDWIG ASSOCIATES INC

Correspondence address
PASEA ESTATE, ROAD TOWN, TORTOLA, BRITISH VIRGIN, FOREIGN
Role RESIGNED
Secretary
Appointed on
26 March 2002
Resigned on
5 August 2003
Nationality
BRITISH

PELLI, MASSIMO

Correspondence address
VIA BALESTRA 5, LUGANO, SWITZERLAND, 6901
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
4 April 1998
Resigned on
30 June 2003
Nationality
SWISS
Occupation
DIRECTOR

TADCO DIRECTORS LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Director
Appointed on
2 January 1998
Resigned on
13 January 1998

Average house price in the postcode W1U 3RF £25,188,000

LONDON SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Nominee Secretary
Appointed on
2 January 1998
Resigned on
26 March 2002

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Secretary
Appointed on
2 January 1998
Resigned on
16 January 1998

Average house price in the postcode W1U 3RF £25,188,000

BUTTERFIELD, JENNIFER EILEEN

Correspondence address
9 WALDECK ROAD, STRAND ON THE GREEN, LONDON, W4 3NL
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
2 January 1998
Resigned on
4 April 1998
Nationality
BRITISH
Occupation
PERSONNEL MANAGER

Average house price in the postcode W4 3NL £1,190,000

FORRAI, FORBES MALCOLM

Correspondence address
125 ELMSLEIGH DRIVE, LEIGH ON SEA, ESSEX, SS9 3DS
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
2 January 1998
Resigned on
4 April 1998
Nationality
ENGLISH
Occupation
GROUP ACCOUNTANT

Average house price in the postcode SS9 3DS £460,000

HIRST, STEPHEN ANDREW MEYRICK

Correspondence address
1 BALLACUBBON, BALLABEG, ARBORY, ISLE OF MAN, IM9 4HR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
2 January 1998
Resigned on
4 April 1998
Nationality
BRITISH
Occupation
TRUST OFFICER
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