CompaniesInTheUK

GUIDECHART LIMITED

Company number 03363510 ·

Dissolved

3 officers / 11 resignations

HEATHBROOKE DIRECTORS LIMITED

Director Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Appointed
2011-01-06
Nationality
NATIONALITY UNKNOWN

MR THOMAS LANE

Director
Correspondence address
NO. 2 CIRCUS STREET, GREENWICH, LONDON, UNITED KINGDOM, SE10 8SG
Appointed
2011-01-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

ASHDOWN SECRETARIES LIMITED

Secretary Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UK, UNITED KINGDOM, SW1Y 6AW
Appointed
2011-01-06
Nationality
NATIONALITY UNKNOWN

SUSAN HOLLYMAN

Director Resigned
Correspondence address
WOODGATE COTTAGE, LONDON ROAD, DANEHILL,, EAST SUSSEX RH17 7HS,, UNITED KINGDOM
Appointed
2010-10-01
Resigned
2011-01-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1953

GROSVENOR SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Appointed
2000-11-01
Resigned
2011-01-06
Nationality
BRITISH

GROSVENOR ADMINISTRATION LIMITED

Director Resigned Corporate
Correspondence address
6TH FLOOR QUEENS HOUSE, 55-56 LINCOLN'S INN FIELD, LONDON, WC2A 3LJ
Appointed
2000-11-01
Resigned
2011-01-06
Nationality
BRITISH

THOMAS GEORGE MAUGER DE GARIS

Director Resigned
Correspondence address
4 LE PREEL CLOS, CASTEL, GUERNSEY, CHANNEL ISLANDS, GY5 7DW
Appointed
1998-07-01
Resigned
2000-11-01
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
July 1951

DAVID GRAHAM WYATT

Director Resigned
Correspondence address
DELOS LE GRANDE RUE, ST SAVIOURS, GUERNSEY, CHANNEL ISLANDS, GY7 9PR
Appointed
1998-07-01
Resigned
2000-11-01
Occupation
INSURANCE MANAGEMENT
Nationality
BRITISH
Date of birth
January 1944

GIUSEPPE POGGIOLI

Director Resigned
Correspondence address
CORSO ELUEZIA 27, CH 6901, LUGANO, SWITZERLAND
Appointed
1997-05-27
Resigned
2000-11-01
Occupation
ECONOMIST
Nationality
SWISS
Date of birth
August 1947

MR JAMES WILLIAM GRASSICK

Director Resigned
Correspondence address
LA CLOSETTE, SARK, CHANNEL ISLANDS, GY9 0SD
Appointed
1997-05-27
Resigned
1998-07-01
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
September 1959

PHILIP MARK CROSHAW

Nominee Director Resigned
Correspondence address
THE AVENUE, SARK, GUERNSEY, CHANNEL ISLANDS, GY9 0SB
Appointed
1997-05-27
Resigned
1998-07-01
Nationality
BRITISH

WALBROOK COMPANY SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
49 HIGH STREET, WESTBURY ON TRYM, BRISTOL, AVON, BS9 3ED
Appointed
1997-05-27
Resigned
2000-11-01
Nationality
BRITISH

KEY LEGAL SERVICES (NOMINEES) LIMITED

Nominee Director Resigned Corporate
Correspondence address
20 STATION ROAD, RADYR, CARDIFF, CF15 8AA
Appointed
1997-05-01
Resigned
1997-05-27
Nationality
BRITISH

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
20 STATION ROAD, RADYR, CARDIFF, CF15 8AA
Appointed
1997-05-01
Resigned
1997-05-27
Nationality
BRITISH