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Company number 06317982 ·

Dissolved

5 officers / 20 resignations

Correspondence address
17 FAWCETT CLOSE, LONDON, ENGLAND, SW16 2QJ
Appointed
2014-08-11
Occupation
TEACHER
Nationality
UK
Country of residence
UNITED KINGDOM
Date of birth
May 1983

MR PETER BURDETT

Director
Correspondence address
113 BARDEN ROAD, TONBRIDGE, KENT, TN9 1UU
Appointed
2014-08-11
Occupation
ACCOUNTANT
Nationality
UK
Country of residence
ENGLAND
Date of birth
August 1986
Correspondence address
44 THE OVAL, OLDBROOK, MILTON KEYNES, ENGLAND, MK6 2TY
Appointed
2014-08-11
Occupation
LIBRARIAN
Nationality
UK
Country of residence
UNITED KINGDOM
Date of birth
November 1987
Correspondence address
44 CODICOTE ROAD, WELWYN, HERTFORDSHIRE, ENGLAND, AL6 9TU
Appointed
2014-08-11
Occupation
LAWYER
Nationality
UK
Country of residence
UNITED KINGDOM
Date of birth
April 1986

MR ROBERT WILSON

Director
Correspondence address
113 BARDEN ROAD, TONBRIDGE, KENT, ENGLAND, TN9 1UU
Appointed
2013-03-04
Occupation
STRATEGY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1983

MS VARSHA CHILKA

Director Resigned
Correspondence address
39-41 COLDHARBOUR LANE, LONDON, ENGLAND, SE5 9NR
Appointed
2013-03-04
Resigned
2014-01-13
Occupation
AUDITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1981

ANDREW ROGER WILSON

Director Resigned
Correspondence address
39-41 COLDHARBOUR LANE, LONDON, ENGLAND, SE5 9NR
Appointed
2012-07-17
Resigned
2013-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1958

MEERA CHADHA

Director Resigned
Correspondence address
113 BARDEN ROAD, TONBRIDGE, KENT, ENGLAND, TN9 1UU
Appointed
2012-06-25
Resigned
2014-08-11
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1985
Correspondence address
9 FORE STREET, PLYMPTON, PLYMOUTH, DEVON, UNITED KINGDOM, PL7 1LZ
Appointed
2011-11-01
Resigned
2013-12-17
Occupation
COMMODITIES ANALYST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1988

MS CARLA CATHERINE MILLER

Director Resigned
Correspondence address
FLAT 2 52A, ST. HELENS GARDENS, LONDON, ENGLAND, W10 6LH
Appointed
2011-07-18
Resigned
2012-10-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1975

MR Mark William John HAGGAN

Director Resigned
Correspondence address
113 Barden Road, Tonbridge, Kent, England, TN9 1UU
Appointed
2010-07-19
Resigned
2016-02-02
Nationality
British
Country of residence
England
Date of birth
December 1973

ANTHONY BRADFORD BRENNAN

Director Resigned
Correspondence address
46 PARK VIEW COURT 38 FULHAM HIGH STREET, LONDON, SW6 3LL
Appointed
2010-04-19
Resigned
2012-10-12
Occupation
CIVIL SERVANT
Nationality
BRITISH
Country of residence
BRITISH
Date of birth
February 1966

JAYNE COLQUHAUN

Director Resigned
Correspondence address
39-41 COLDHARBOUR LANE, LONDON, ENGLAND, SE5 9NR
Appointed
2009-07-06
Resigned
2013-09-09
Occupation
CORPORATE AFFAIRS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1960

MS MELODY SARAH SLINN

Secretary Resigned
Correspondence address
39-41 COLDHARBOUR LANE, LONDON, ENGLAND, SE5 9NR
Appointed
2009-05-29
Resigned
2013-04-26
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1959

MS MELODY SARAH SLINN

Director Resigned
Correspondence address
39-41 COLDHARBOUR LANE, LONDON, ENGLAND, SE5 9NR
Appointed
2009-05-29
Resigned
2013-05-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1959

JAMES JONATHAN BADERMAN

Director Resigned
Correspondence address
113 BARDEN ROAD, TONBRIDGE, KENT, ENGLAND, TN9 1UU
Appointed
2009-04-21
Resigned
2014-12-18
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1977

MONICA MWANGUNGA

Director Resigned
Correspondence address
80 BREDGAR CLOSE, ASHFORD, KENT, TN23 5SF
Appointed
2009-01-19
Resigned
2009-10-26
Occupation
BUSINESS CONSULTANT
Nationality
TANZANIAN
Date of birth
August 1977

RACHEL MARANTO

Director Resigned
Correspondence address
FLAT 7 GRANVILLE COURT, GRANVILLE ROAD, LONDON, N4 4EP
Appointed
2009-01-01
Resigned
2011-11-03
Occupation
NGO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1985

CLAIRE LINDA MORGAN

Director Resigned
Correspondence address
21 EMBASSY GARDENS, BECKENHAM, KENT, BR3 1HE
Appointed
2008-03-10
Resigned
2011-01-17
Occupation
FUNDRAISER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1979

LAELA BAIRD ADAMSON

Director Resigned
Correspondence address
17 CASTLE ROAD, DOLLAR, CLACKMANNANSHIRE, FK14 7BE
Appointed
2007-10-02
Resigned
2008-11-13
Occupation
STUDENT
Nationality
BRITISH
Date of birth
May 1983

MR MARTIN FARRELL

Director Resigned
Correspondence address
39-41 COLDHARBOUR LANE, LONDON, ENGLAND, SE5 9NR
Appointed
2007-10-02
Resigned
2013-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1950

THOMAS BEVERIDGE

Director Resigned
Correspondence address
8 JENKINSONS PIGHTLE, BEDINGHAM, BUNGAY, SUFFOLK, NR35 2DS
Appointed
2007-07-19
Resigned
2010-04-19
Occupation
TEACHER
Nationality
BRITISH
Date of birth
August 1984

MR GRAHAM DAVID ALLCOTT

Director Resigned
Correspondence address
39-41 COLDHARBOUR LANE, LONDON, ENGLAND, SE5 9NR
Appointed
2007-07-19
Resigned
2012-05-02
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1978

ROBERT JOHN NIVEN WILSON

Secretary Resigned
Correspondence address
FLAT 8, 54-56 GROVE HILL ROAD, TUNBRIDGE WELLS, KENT, TN1 1SP
Appointed
2007-07-19
Resigned
2009-04-21
Nationality
BRITISH

RACHEL JANE STEVENSON

Director Resigned
Correspondence address
39-41 COLDHARBOUR LANE, LONDON, ENGLAND, SE5 9NR
Appointed
2007-07-19
Resigned
2013-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1980