CompaniesInTheUK

WIDESHIELD LIMITED

Company number 04029323 ·

Dissolved

4 officers / 10 resignations

JTC (UK) LIMITED

Secretary Corporate
Correspondence address
3500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AL
Appointed
2014-05-12
Nationality
NATIONALITY UNKNOWN

MR KENNETH RAE

Director
Correspondence address
3500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AL
Appointed
2011-06-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1977

JTC DIRECTORS (UK) LIMITED

Director Corporate
Correspondence address
3500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AL
Appointed
2011-02-04
Nationality
NATIONALITY UNKNOWN

RED SHIELD MANAGEMENT LIMITED

Director Corporate
Correspondence address
3500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AL
Appointed
2000-07-14
Nationality
BRITISH

MR ROBERTO MONTICELLI

Director Resigned
Correspondence address
6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 8PD
Appointed
2011-03-03
Resigned
2011-06-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
JERSEY
Date of birth
January 1965

MARYLEBONE DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
63 CURZON STREET, 6TH FLOOR MAYFAIR, LONDON, UNITED KINGDOM, W1J 8PD
Appointed
2011-02-04
Resigned
2011-06-17
Nationality
NATIONALITY UNKNOWN

MRS JACQUELINE ANNETTE OLLERENSHAW

Director Resigned
Correspondence address
MEADOWBANK LA RUE DE LA CHOUQUETTERIE, ST MARTIN, JERSEY, CHANNEL ISLANDS, JE3 6EL
Appointed
2008-05-16
Resigned
2011-03-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
CHANNEL ISLANDS
Date of birth
May 1957

MARYLEBONE DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
3 BENTINCK MEWS, LONDON, W1U 2AH
Appointed
2006-02-13
Resigned
2008-04-03
Nationality
NATIONALITY UNKNOWN

MR DAVID JOHN MCMASTER

Director Resigned
Correspondence address
23 DORNDEN DRIVE, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0AA
Appointed
2004-03-31
Resigned
2005-12-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1958

MRS SAMANTHA DALZIEL LEAK

Director Resigned
Correspondence address
19 CROMWELL CLOSE, EAST END ROAD, EAST FINCHLEY, LONDON, N2 0LL
Appointed
2000-07-14
Resigned
2011-02-04
Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1970

MARYLEBONE MANAGEMENT SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
3RD FLOOR, 22 GRAFTON STREET, LONDON, UNITED KINGDOM, W1S 4EX
Appointed
2000-07-14
Resigned
2014-05-12
Nationality
BRITISH

FRANK ROBINSON

Director Resigned
Correspondence address
4 WESTBOURNE TERRACE ROAD, LONDON, W2 6NG
Appointed
2000-07-14
Resigned
2004-03-31
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
May 1955

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
2000-07-07
Resigned
2000-07-14
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
2000-07-07
Resigned
2000-07-14
Nationality
BRITISH