PRESENTABLE LIMITED

Company number 03956344 ·

Dissolved

4 officers / 18 resignations

Peter LANGENBERG

Director
Correspondence address
The Gloucester Building, Kensington Village Avonmore Road, London, W14 8RF
Appointed
2016-11-01
Occupation
Director
Nationality
Dutch
Country of residence
United Kingdom
Date of birth
September 1963
Correspondence address
THE GLOUCESTER BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8RF
Appointed
2014-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1963
Correspondence address
THE GLOUCESTER BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8RF
Appointed
2013-09-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1959
Correspondence address
7 ROBIN HILL DRIVE, CHISLEHURST, KENT, ENGLAND, BR7 5ER
Appointed
2010-07-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1969

MARC-ANTOINE D'HALLUIN

Director Resigned
Correspondence address
THE GLOUCESTER BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8RF
Appointed
2013-10-15
Resigned
2014-09-01
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
May 1966

MR TIM DAVID BREADIN

Director Resigned
Correspondence address
THE GLOUCESTER BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8RF
Appointed
2013-03-20
Resigned
2014-07-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1964

MR DAVID VINCENT MUTRIE FRANK

Director Resigned
Correspondence address
THE GLOUCESTER BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8RF
Appointed
2013-03-20
Resigned
2013-10-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

MR JULIAN GARNER FREESTON

Secretary Resigned
Correspondence address
THE GLOUCESTER BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8RF
Appointed
2010-07-30
Resigned
2013-03-20
Nationality
NATIONALITY UNKNOWN

MRS Joely Bryn FETHER

Director Resigned
Correspondence address
27 Archibald Road, London, England, N7 0AN
Appointed
2010-07-30
Resigned
2013-03-20
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1967

JONATHAN MARK SLOW

Secretary Resigned
Correspondence address
8 BRUSSELS ROAD, LONDON, SW1 1UK
Appointed
2009-05-01
Resigned
2010-07-30
Nationality
BRITISH

MR MARK IAN JAMES ROGERS

Director Resigned
Correspondence address
36 GLOUCESTER COURT, KEW ROAD, RICHMOND, SURREY, TW9 3EB
Appointed
2009-05-01
Resigned
2013-09-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

MR JONATHAN MARK SLOW

Director Resigned
Correspondence address
8 BRUSSELS ROAD, LONDON, SW11 2AF
Appointed
2008-11-03
Resigned
2010-07-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1974

JANICE LYNNE PRICE

Director Resigned
Correspondence address
45 SOUTHDEAN GARDENS, LONDON, SW19 6NT
Appointed
2006-04-05
Resigned
2008-11-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
December 1965

MR DAVID VINCENT MUTRIE FRANK

Director Resigned
Correspondence address
9 RUVIGNY GARDENS, LONDON, SW15 1JR
Appointed
2006-04-05
Resigned
2010-07-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

MR MARK IAN JAMES ROGERS

Secretary Resigned
Correspondence address
36 GLOUCESTER COURT, KEW ROAD, RICHMOND, SURREY, TW9 3EB
Appointed
2006-03-31
Resigned
2009-04-30
Occupation
DIRECTOR OF LEGAL & BUSINESS A
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

BRIAN COLLIE

Director Resigned
Correspondence address
FLAT 132 17 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1BF
Appointed
2005-12-01
Resigned
2006-04-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1954

IAN HARGREAVES

Director Resigned
Correspondence address
FLAT B1 LLOYDS WHARF, MILL STREET, LONDON, SE1 2BD
Appointed
2001-03-01
Resigned
2002-12-31
Occupation
JOURNALIST ACADEMIC
Nationality
BRITISH
Date of birth
June 1951

CHRISTOPHER ELLIOT STUART

Director Resigned
Correspondence address
8 LLANDAFF CHASE, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2NA
Appointed
2000-03-27
Resigned
2011-05-30
Occupation
TV PRODUCTION
Nationality
BRITISH
Country of residence
WALES
Date of birth
February 1949

MRS MEGAN KATHERINE STUART

Director Resigned
Correspondence address
8 LLANDAFF CHASE, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2NA
Appointed
2000-03-27
Resigned
2011-09-05
Occupation
TV PRODUCTION
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1951

SEVERNSIDE NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
14-18 CITY ROAD, CARDIFF, CF24 3DL
Appointed
2000-03-27
Resigned
2000-03-27
Nationality
BRITISH
Date of birth
April 1992

MRS MEGAN KATHERINE STUART

Secretary Resigned
Correspondence address
8 LLANDAFF CHASE, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2NA
Appointed
2000-03-27
Resigned
2006-04-05
Occupation
DIRECTOR OF TV PRODUCTION CO.
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1951

SEVERNSIDE SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
14-18 CITY ROAD, CARDIFF, CF24 3DL
Appointed
2000-03-27
Resigned
2000-03-27
Nationality
BRITISH