HOWE-BAKER EASTERN LIMITED

Company number 04317973 ·

Dissolved

5 officers / 14 resignations

Correspondence address
40 EASTBOURNE TERRACE, LONDON, W2 6LG
Appointed
2013-03-01
Nationality
NATIONALITY UNKNOWN
Correspondence address
40 EASTBOURNE TERRACE, LONDON, W2 6LG
Appointed
2011-10-27
Occupation
VICE PRESIDENT PROJECT OPERATIONS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1957
Correspondence address
40 EASTBOURNE TERRACE, LONDON, W2 6LG
Appointed
2009-08-05
Occupation
BUINESS DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1974
Correspondence address
40 EASTBOURNE TERRACE, LONDON, W2 6LG
Appointed
2007-11-30
Occupation
VP EAME ENGINEERING
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1964
Correspondence address
40 EASTBOURNE TERRACE, LONDON, W2 6LG
Appointed
2006-01-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1955

MRS KATHERINE LINDSAY CHILD

Secretary Resigned
Correspondence address
CHEAM VIEW HOWELL HILL,, CHEAM ROAD, CHEAM, SURREY, UNITED KINGDOM, SM2 7LQ
Appointed
2008-02-19
Resigned
2013-03-01
Occupation
LEGAL COUNSEL
Nationality
BRITISH
Date of birth
January 1972

ROBERT DENNIS BATEMAN

Secretary Resigned
Correspondence address
5 MARIA TERRACE, LONDON, E1 4NE
Appointed
2007-09-17
Resigned
2008-02-19
Occupation
LAWYER
Nationality
AUSTRALIA
Date of birth
December 1974

TIMOTHY JOHN PATRICK MORAN

Director Resigned
Correspondence address
42 PISHIOBURY DRIVE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0AE
Appointed
2006-12-14
Resigned
2009-08-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1955

ALAN ROBERT BLACK

Director Resigned
Correspondence address
APARTMENT 117,, WAFI APARTMENTS OUD METHA, DUBAI, UNITED ARAB EMIRATES
Appointed
2005-06-30
Resigned
2006-12-14
Occupation
VICE PRESIDENT GLOBAL FINANCE
Nationality
BRITISH
Date of birth
March 1956

MR DUNCAN MACPHEE

Director Resigned
Correspondence address
39 WESTMORELAND TERRACE, LONDON, SW1V 4AQ
Appointed
2004-06-21
Resigned
2007-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1944

TIMOTHY JOHN PATRICK MORAN

Director Resigned
Correspondence address
42 PISHIOBURY DRIVE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0AE
Appointed
2004-06-21
Resigned
2006-01-09
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1955

ALAN ROBERT BLACK

Director Resigned
Correspondence address
APARTMENT 117,, WAFI APARTMENTS OUD METHA, DUBAI, UNITED ARAB EMIRATES
Appointed
2002-02-25
Resigned
2004-06-21
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
March 1956

PIERS MORRIS

Secretary Resigned
Correspondence address
ENOC HOUSE 2 1ST FLOOR, OUD METHA AL QUTAEYAT ROAD, PO BOX 2750, DUBAI, UNITED ARAB EMIRATES
Appointed
2002-02-18
Resigned
2007-09-17
Nationality
BRITISH
Date of birth
October 1954

JOHN EDMONDS

Director Resigned
Correspondence address
VILLA 43 PLOT 82 UMM SUQAIM, DUBAI, UNITED ARAM EMIRATES
Appointed
2002-02-18
Resigned
2004-06-21
Occupation
GROUP VICE PRESIDENT
Nationality
AMERICAN
Date of birth
August 1948

JAMES MCADORY

Director Resigned
Correspondence address
7102 DORAL PLACE, TYLER, TEXAS, 75703, USA
Appointed
2002-02-18
Resigned
2004-06-21
Occupation
PRESIDENT & CEO
Nationality
AMERICAN
Date of birth
November 1950
Correspondence address
4 WYNSHAM WAY, WINDLESHAM, SURREY, GU20 6JX
Appointed
2001-11-06
Resigned
2005-06-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1944

MARY RYAN

Secretary Resigned
Correspondence address
205A SWAKELEYS ROAD, ICKKENHAM, UXBRIDGE, UB10 8DW
Appointed
2001-11-06
Resigned
2004-08-03
Occupation
SECRETARY
Nationality
IRISH
Date of birth
May 1965

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2001-11-06
Resigned
2001-11-06
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2001-11-06
Resigned
2001-11-06
Nationality
BRITISH