NAMESHELL 1 LIMITED

Company number 00982634 ·

Dissolved

4 officers / 13 resignations

Correspondence address
214 BARRY ROAD, EAST DULWICH, LONDON, SE22 0JS
Appointed
2006-01-10
Occupation
COMPANY SOLICITOR
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1969
Correspondence address
ROYSTON MANOR ST PETER'S LANE, CLAYWORTH, RETFORD, NOTTINGHAMSHIRE, DN22 9AA
Appointed
2004-03-01
Occupation
GROUP OPERATIONS AND IT DIRECT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1962
Correspondence address
HILLSIDE FARM BURNHAM ROAD, WOODHAM MORTIMER, MALDON, ESSEX, CM9 6SP
Appointed
2004-03-01
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

HL CORPORATE SERVICES LIMITED

Secretary Corporate
Correspondence address
FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP
Appointed
1994-03-14
Nationality
BRITISH

IAN ALEXANDER MARTIN

Director Resigned
Correspondence address
14 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4TA
Appointed
2004-03-01
Resigned
2005-02-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1935

NICHOLAS ROWE

Director Resigned
Correspondence address
AMBERLY HOUSE, THE CLEAVE, HARWELL, OXFORDSHIRE, OX11 0EL
Appointed
2003-12-10
Resigned
2004-03-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
October 1958

MR RICHARD JAMES SANSOM

Director Resigned
Correspondence address
12 BIRCH MEAD, LOCKSBOTTOM, ORPINGTON, KENT, BR6 8LT
Appointed
2002-05-07
Resigned
2005-12-23
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
August 1958

DAVID BASIL MARGRETT

Director Resigned
Correspondence address
60 DEANSWAY, FINCHLEY, LONDON, N2 0JE
Appointed
2001-03-30
Resigned
2003-11-17
Occupation
INSURANCE BROKER
Nationality
BRITISH
Date of birth
October 1953

STEWART ROGER DEVINE WILSON

Director Resigned
Correspondence address
MONKTON HOUSE WARMINSTER ROAD, MONKTON COMBE, BATH, AVON, BA2 7AZ
Appointed
2001-03-30
Resigned
2003-12-03
Occupation
INSURANCE BROKER
Nationality
BRITISH
Date of birth
January 1943

MR WILLIAM HENRY GEORGE WILKS

Director Resigned
Correspondence address
22 CRANMER COURT, SLOANE AVENUE, LONDON, SW3 3HN
Appointed
2001-03-30
Resigned
2003-12-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1940

TIMOTHY JAMES WILLIAM TOOKEY

Director Resigned
Correspondence address
28 BRABOURNE RISE, BECKENHAM, KENT, BR3 6SG
Appointed
2001-02-19
Resigned
2002-05-07
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1962

MADELEINE PAULE MARTINE SLATER

Director Resigned
Correspondence address
67 NETHERBY PARK, WEYBRIDGE, SURREY, KT13 0AG
Appointed
1994-11-30
Resigned
2001-03-30
Occupation
ASSISTANT COMPANY SECRETARY
Nationality
BRITISH
Date of birth
May 1958
Correspondence address
18 CORSICA STREET, ISLINGTON, LONDON, N5 1JN
Appointed
1994-11-30
Resigned
1999-06-07
Occupation
SOLICITOR
Nationality
AUSTRALIAN
Date of birth
October 1964

DENNIS CLIFFORD WOODWARD

Director Resigned
Correspondence address
FAIRFIELD HOUSE, POUNDHURST ROAD RUCKINGE, ASHFORD, KENT, TN26 2PQ
Appointed
1994-01-19
Resigned
2001-03-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1949

ALAN ARTHUR LEDAMUN

Director Resigned
Correspondence address
21 THE CRESCENT, WEST WICKHAM, KENT, BR4 0HB
Appointed
1993-01-01
Resigned
1994-11-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1939

DAVID RICHARD LUDBROOK

Director Resigned
Correspondence address
CHARDENE, PARK PLACE, ASHTON KEYNES, WILTSHIRE, ENGLAND, SN6 6NT
Appointed
1993-01-01
Resigned
1994-11-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1951

DAVID RICHARD LUDBROOK

Secretary Resigned
Correspondence address
CHARDENE, PARK PLACE, ASHTON KEYNES, WILTSHIRE, ENGLAND, SN6 6NT
Appointed
1993-01-01
Resigned
1994-03-14
Nationality
BRITISH
Date of birth
June 1951