Project Constable Unltd

01210726
Glenthorne Ho Hammersmith Gro W6 0QQ

People & Contacts

Contact Details
Registered Address Glenthorne Ho
Hammersmith Gro

W6 0QQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

COSEC SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 15-16 NEW BURLINGTON STREET W1S3BJ

Date Appointed: 17 Jul 2002

Appointment Type: C

Other Appointments: None

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EDITOR INTERNATIONAL BV

Birthdate: N/A

Nationality: DUTCH

Address: JACHTHAVENWEG 124 1081 KJ

Date Appointed: 14 Oct 2002

Appointment Type: D

Other Appointments: None

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LASTANNET OPEN BV

Birthdate: N/A

Nationality: DUTCH

Address: JACHTHAVENWEG 124 1081 KJ

Date Appointed: 14 Oct 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL COHEN DE LARA

Birthdate: May 1943

Nationality: DUTCH

Address: TER WADDING 31

Date Appointed: 20 Jun 1991

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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PAULUS KAREL CHRISTIANUS MARIA VAN DRIESSEN

Birthdate: Jun 1954

Nationality: DUTCH

Address: RIJNBURGSTRAAT 11 1059 AT

Date Appointed: 24 Apr 2002

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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RUUD BAKKER

Birthdate: Aug 1949

Nationality: BRITISH

Address: LEYFIELD HOUSE 85 ONSLOW ROAD SURREY KT125AY

Date Appointed: 31 Dec 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DRS JOSEPHUS LAMBERTUS BRENTJENS

Birthdate: Feb 1940

Nationality: NED

Address: KOEPELLAAN 6 2061 CV BLOEMENDAAL 2061CV

Date Appointed: 16 Dec 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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DOCTORANDUS CONSTANTINUS ALBERTUS MARIA BUSCH

Birthdate: Jul 1937

Nationality: NEDERLAND

Address: HAMONTSTRAAT 76 AMSTERDAM - SLOTEN

Date Appointed: 11 Mar 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL COHEN DE LARA

Birthdate: May 1943

Nationality: DUTCH

Address: TER WADDING 31

Date Appointed: 20 Jun 1991

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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RICHARD THOMAS HALPENNY

Birthdate: Mar 1965

Nationality: IRISH

Address: APARTMENT 311 21-33 WORPLE ROAD SW194BJ

Date Appointed: 31 Dec 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MARK GEORGE HESELGRAVE

Birthdate: Jun 1957

Nationality: BRITISH

Address: 1 KINGS ROW SAINT MARGARETS STREET KENT ME11UJ

Date Appointed: 01 Nov 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR THOMAS MELVYN LEWIS

Birthdate: May 1947

Nationality: BRITISH

Address: CULVENNAN HILLYDEAL ROAD OTFORD KENT TN145RU

Date Appointed: 31 Dec 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ANDRIES PETER LUGT

Birthdate: Jun 1939

Nationality: DUTCH

Address: RYKSSTRAATWEG 91

Date Appointed: 20 Jun 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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GORDON DAVID MANDRY

Birthdate: Jan 1939

Nationality: BRITISH

Address: THE COPPICE BEACH FIELDS ROAD CHESHIRE SK97AU

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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PETER NUGENT

Birthdate: May 1961

Nationality: IRISH

Address: 46 HILLSIDE GARDENS HERTFORDSHIRE EN52NJ

Date Appointed: 01 Nov 1995

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR PETER PAUL TORDOIR

Birthdate: Apr 1952

Nationality: BRITISH

Address: 330E 38TH STREET 41K

Date Appointed: 18 Dec 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JOHANNES JACOBUS VAN DER REST

Birthdate: Mar 1937

Nationality: DUTCH

Address: 1 SPORKENHOUT

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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PAULUS KAREL CHRISTIANUS MARIA VAN DRIESSEN

Birthdate: Jun 1954

Nationality: DUTCH

Address: RIJNBURGSTRAAT 11 1059 AT

Date Appointed: 24 Apr 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR PETER GEOFFREY WARLAND

Birthdate: Apr 1935

Nationality: BRITISH

Address: 58 SOUTHWAY NW116SA

Date Appointed: 01 Nov 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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