JOHNSON COD 1 PLC

Company number 04955455 · Monitor this company

Dissolved

4 officers / 7 resignations

MR Martin William SHERWOOD

Director

Correspondence address: Flat 1 99 Clarendon Road, London, W11 4JG

Appointed: 2005-10-07
Occupation: Co Director
Nationality: British
Country of residence: England
Date of birth: January 1944

MH SECRETARIES LIMITED

Secretary Corporate

Correspondence address: STAPLES COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH

Appointed: 2004-01-30
Nationality: BRITISH

LAURENT LOUIS ALBERT VIGUIE

Director

Correspondence address: 4 CHELSEA CRESCENT, CHELSEA HARBOUR, LONDON, SW10 0XB

Appointed: 2003-11-19
Occupation: ENTREPRENEUR
Nationality: FRENCH
Date of birth: November 1959

MR KAROL RZEPKOWSKI

Director

Correspondence address: HELENDALE HOUSE, LERWICK, SHETLAND, ZE1 0RG

Appointed: 2003-11-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1963

MR MARTIN THOMAS LEYLAND

Director Resigned

Correspondence address: 17 CHEYNE CRESCENT, LERWICK, SHETLAND, ZE1 0NS

Appointed: 2003-11-19
Resigned: 2004-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1957

MR ANGUS JOHNSON

Director Resigned

Correspondence address: LANGARA, VIDLIN, SHETLAND, ZE2 9QB

Appointed: 2003-11-19
Resigned: 2005-09-30
Occupation: CO DIR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: December 1956

MR IVOR GILBERT JOHNSON

Director Resigned

Correspondence address: HAVBRUKS, VIDLIN, SHETLAND, ZE2 9QB

Appointed: 2003-11-19
Resigned: 2005-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1967

MR MARTIN THOMAS LEYLAND

Secretary Resigned

Correspondence address: 17 CHEYNE CRESCENT, LERWICK, SHETLAND, ZE1 0NS

Appointed: 2003-11-19
Resigned: 2004-01-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MH DIRECTORS 2 LIMITED

Director Resigned Corporate

Correspondence address: 12 GREAT JAMES STREET, LONDON, WC1N 3DR

Appointed: 2003-11-06
Resigned: 2003-11-19
Occupation: CORPORATE ENTITY
Nationality: BRITISH

MH DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 12 GREAT JAMES STREET, LONDON, WC1N 3DR

Appointed: 2003-11-06
Resigned: 2003-11-19
Nationality: BRITISH

MH SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 12 GREAT JAMES STREET, LONDON, WC1N 3DR

Appointed: 2003-11-06
Resigned: 2003-11-19
Nationality: BRITISH