CompaniesInTheUK

THIRDFORCE EP UK LIMITED

Company number 04338603 ·

Dissolved

3 officers / 12 resignations

INTERTRUST HOLDINGS (UK) LIMITED

Secretary Corporate
Correspondence address
7TH FLOOR 11 OLD JEWRY, LONDON, UNITED KINGDOM, EC2R 8DU
Appointed
2012-09-25
Nationality
BRITISH

ANTHONY AMATO

Director
Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC2R 8DU
Appointed
2012-09-25
Occupation
NONE
Nationality
AMERICAN
Country of residence
USA
Date of birth
March 1965

MR Kevin Thomas YOUNG

Director
Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, United Kingdom, EC2R 8DU
Appointed
2012-09-25
Occupation
Director
Nationality
Irish
Country of residence
England
Date of birth
August 1953

COLM SAUNDERS

Secretary Resigned
Correspondence address
NO 1 DEANGRANGE BUSINESS PARK, BLACKROCK, CO DUBLIN, IRELAND
Appointed
2010-08-16
Resigned
2012-09-25
Nationality
IRISH
Date of birth
March 1972

MR COLM SAUNDERS

Director Resigned
Correspondence address
NO 1 DEANSGATE BUSINESS PARK, BLACKROCK, CO DUBLIN, IRELAND
Appointed
2010-08-16
Resigned
2012-09-25
Occupation
ACCOUNTANT
Nationality
IRISH
Country of residence
IRELAND
Date of birth
March 1972

ELMER MCGOVERN

Secretary Resigned
Correspondence address
10 RICHMOND NEWTONPARK AVENUE, BLACKROCK, CO. DUBLIN
Appointed
2009-04-07
Resigned
2010-08-16
Occupation
CFO
Nationality
IRISH
Date of birth
June 1964

JENNIFER CALDWELL

Secretary Resigned
Correspondence address
16 ST ANNE'S NORTHBROOK ROAD, RANELAGH, DUBLIN 6, IRELAND
Appointed
2003-04-01
Resigned
2009-04-07
Nationality
BRITISH
Date of birth
December 1954

BRENDAN O'SULLIVAN

Director Resigned
Correspondence address
231 TEMPLEOGUE ROAD, TEMPLEOGUE, DUBLIN 6W, IRELAND
Appointed
2003-04-01
Resigned
2012-09-25
Occupation
CO DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
August 1954

MICHAEL ALAN NEWTON

Director Resigned
Correspondence address
THE WHITE LODGE EGYPT WOOD, COLLINSWOOD ROAD, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3LH
Appointed
2003-04-01
Resigned
2009-12-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1949

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
2001-12-12
Resigned
2001-12-12
Nationality
BRITISH

MS EIMER MCGOVERN

Secretary Resigned
Correspondence address
10 RICHMOND, NEWTOWN PARK AVENUE, BLACKROCK, DUBLIN, IRELAND, IRISH
Appointed
2001-12-12
Resigned
2003-03-31
Occupation
FINANCE DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
June 1964

ALAN MAGUIRE

Director Resigned
Correspondence address
32 MILLTOWN AVENUE, MOUNT ST ANNES, MILLTOWN, DUBLIN, 6
Appointed
2001-12-12
Resigned
2010-02-18
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
March 1968

JONATHAN TREVOR PARKES

Director Resigned
Correspondence address
154 RATHFARNHAM ROAD, DUBLIN, IRELAND, D14
Appointed
2001-12-12
Resigned
2006-07-07
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
June 1969

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
2001-12-12
Resigned
2001-12-12
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
2001-12-12
Resigned
2001-12-12
Nationality
BRITISH
Date of birth
August 1990