SERVICE LIMITED

02007997
FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD

People & Contacts

Contact Details
Registered Address FIRST FLOOR, JEBSEN HOUSE
53-61 HIGH STREET RUISLIP MIDDLESEX

HA4 7BD
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

MR DAVID MICHAEL TAYLOR

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 10 May 2021

Appointment Type: C

Other Appointments: None

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MR BRADLEY ALLAN BILGORE

Birthdate: Oct 1955

Nationality: BRITISH

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 09 Jul 2022

Appointment Type: D

Other Appointments: None

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MR KEVIN PATRICK HEALY

Birthdate: Dec 1949

Nationality: BRITISH

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 09 Jul 2022

Appointment Type: D

Other Appointments: None

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MR NICHOLAS FRANCIS MCDOWELL

Birthdate: Mar 1958

Nationality: BRITISH

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 09 Jul 2022

Appointment Type: D

Other Appointments: None

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MS ANNA LISA JANE NICHOLSON

Birthdate: May 1974

Nationality: BRITISH

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 10 May 2021

Appointment Type: D

Other Appointments: None

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MR DAVID GERARD O'REILLY

Birthdate: Oct 1969

Nationality: IRISH

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 16 Jan 2021

Appointment Type: D

Other Appointments: None

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MR DAVID MICHAEL TAYLOR

Birthdate: Jun 1959

Nationality: BRITISH

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 16 Jan 2021

Appointment Type: D

Other Appointments: None

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MS THERESA VAN RUTH

Birthdate: Jun 1977

Nationality: BRITISH

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 14 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS LUCY CAITLYN CARTWRIGHT

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 21 May 2018

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MR MICHAEL COHEN

Birthdate: N/A

Nationality:

Address: 31-33 COLLEGE ROAD MIDDLESEX HA11EJ

Date Appointed: 01 Mar 2017

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER MICHAEL COPLANS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 29 CAMPDEN HOUSES PEEL STREET W87PJ

Date Appointed: 29 Oct 1998

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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HALEY FREEMAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 10 NORTHWAYS COLLEGE CRESCENT NW35DR

Date Appointed: 21 Jan 1997

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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LASCELLES LAWRENCE

Birthdate: N/A

Nationality:

Address: 202 CITY ROAD LONDON EC1V2PH

Date Appointed: 07 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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EMMA HARRIET LITTLEWOOD

Birthdate: Jan 1962

Nationality: BRITISH

Address: 42 PATISON HOUSE REDCROSS WAY SE11EY

Date Appointed: 12 Jun 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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ALISON KATHERINE MARSHALL MARK

Birthdate: Jul 1949

Nationality: BRITISH

Address: 26A CHESTER ROAD N195BZ

Date Appointed: 25 Aug 1995

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR GILES ROWE

Birthdate: Jul 1956

Nationality: BRITISH

Address: 38 REDCLIFFE GARDENS SW109HA

Date Appointed: 08 Sep 1991

Date Resigned: Dec 1991

Appointment Type: PC

Other Appointments: None

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KEITH STREET

Birthdate: Feb 1949

Nationality: BRITISH

Address: 10 WILLIAM ROAD EAST SUSSEX TN388DF

Date Appointed: 01 Oct 2002

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR KEITH STREET

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 07 Dec 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MRS ALEXANDRA ANNA ADAMSON

Birthdate: Feb 1965

Nationality: BRITISH

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 21 May 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MANYA BARTIK

Birthdate: Aug 1948

Nationality: BRITISH

Address: 5 TRURO COURT PALACE ROAD N88QN

Date Appointed: 02 Feb 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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CHRISTINE HELEN BEVERIDGE

Birthdate: Aug 1955

Nationality: BRITISH

Address: 7 BENGAIRN AVENUE EAST SUSSEX BN18RH

Date Appointed: 06 Aug 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MS LUCY CAITLYN CARTWRIGHT

Birthdate: Nov 1974

Nationality: BRITISH

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 21 May 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR MAXWELL ADAM COHEN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2 FARNEFIELDS COURT OAKFIELD ROAD N44LA

Date Appointed: 08 Sep 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR MICKY COHEN

Birthdate: Sep 1956

Nationality: BRITISH

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 01 Mar 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MICHAEL COPLANS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 29 CAMPDEN HOUSES PEEL STREET W87PJ

Date Appointed: 29 Oct 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MRS BONITA REGINA DE SOUZA

Birthdate: Sep 1979

Nationality: BRITISH

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 21 May 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MARIA DEMETRIOU

Birthdate: May 1958

Nationality: BRITISH

Address: 70 HILLFIELD ROAD BASEMENT FLAT NW61QA

Date Appointed: 29 Oct 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MERRICK FENTON

Birthdate: Dec 1957

Nationality: BRITISH

Address: FLAT 41 23-25 MORTIMER STREET W1N7RJ

Date Appointed: 17 Nov 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FORDHAM

Birthdate: Jan 1963

Nationality: BRITISH

Address: 31-33 COLLEGE ROAD MIDDLESEX HA11EJ

Date Appointed: 01 May 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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HALEY FREEMAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 10 NORTHWAYS COLLEGE CRESCENT NW35DR

Date Appointed: 21 Jan 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MARTIN FREEMAN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 104 CAMDEN HIGH STREET NW1

Date Appointed: 08 Sep 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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PETE FREEMAN

Birthdate: Aug 1960

Nationality: BRITISH

Address: 29B HANSON STREET W1W6TS

Date Appointed: 01 Apr 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT MCNEIL GREEN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 28 QUEENS ROAD SW148PJ

Date Appointed: 06 Jan 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MISS WENDY JANE HELM

Birthdate: May 1963

Nationality: BRITISH

Address: FLAT 1 4 DAFFORNE ROAD SW118TZ

Date Appointed: 08 Sep 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES

Birthdate: Jul 1954

Nationality: BRITISH

Address: 100 GLADSTONE ROAD CHESHIRE WA141NL

Date Appointed: 08 Sep 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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LAURENCE KAYSON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 389 NEW KINGS ROAD FULHAM SW64RL

Date Appointed: 06 Jun 1994

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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SAMUEL ANTHONY KELLIE-SMITH

Birthdate: Apr 1966

Nationality: BRITISH

Address: FLAT 5 59 CORNWALL GARDENS SW74BE

Date Appointed: 05 Jun 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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BRETT DOUGLAS LAMB SHINE

Birthdate: Aug 1950

Nationality: BRITISH

Address: 47C ST PHILIP STREET SW83SR

Date Appointed: 13 Sep 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR LASCELLES MARCUS LAWRENCE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 202 CITY ROAD EC1V2PH

Date Appointed: 02 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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EMMA HARRIET LITTLEWOOD

Birthdate: Jan 1962

Nationality: BRITISH

Address: 42 PATISON HOUSE REDCROSS WAY SE11EY

Date Appointed: 02 Feb 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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CATHERINE SARAH MACGREGOR

Birthdate: Nov 1943

Nationality: BRITISH

Address: 24 HARLEY ROAD HAMPSTEAD NW33BN

Date Appointed: 07 Apr 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ALISON KATHERINE MARSHALL MARK

Birthdate: Jul 1949

Nationality: BRITISH

Address: 26A CHESTER ROAD N195BZ

Date Appointed: 03 Sep 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR LIONEL PHILLIP MORRIS

Birthdate: Jul 1944

Nationality: BRITISH

Address: 456 LONG LANE EAST FINCHLEY N28JL

Date Appointed: 11 Oct 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL JAMES O'NEILL

Birthdate: May 1966

Nationality: BRITISH

Address: 31-33 COLLEGE ROAD MIDDLESEX HA11EJ

Date Appointed: 21 May 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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NICHOLAS MICHAEL PERATICOS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 62 AYLESTONE AVENUE NW67AB

Date Appointed: 07 Apr 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CHARLES RAYMOND

Birthdate: Jun 1962

Nationality: BRITISH

Address: 4 ST PETERS SQUARE W69AB

Date Appointed: 08 Sep 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MATTHEW RAYMOND

Birthdate: Jun 1962

Nationality: BRITISH

Address: 54 THE C0OMBE MUNSTER SQUARE NW13LG

Date Appointed: 08 Sep 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR GILES ROWE

Birthdate: Jul 1956

Nationality: BRITISH

Address: 38 REDCLIFFE GARDENS SW109HA

Date Appointed: 08 Sep 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH STREET

Birthdate: Feb 1949

Nationality: BRITISH

Address: 10 WILLIAM ROAD EAST SUSSEX TN388DF

Date Appointed: 14 Oct 2003

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL TAYLOR

Birthdate: Jun 1959

Nationality: BRITISH

Address: FLAT 5 56 COURTFIELD GARDENS SW50NF

Date Appointed: 08 Sep 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR JULIAN PENBERTHY TREASURE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 202 CITY ROAD EC1V2PH

Date Appointed: 07 Dec 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MICHELLE WALDFOGEL

Birthdate: May 1961

Nationality: AMERICAN

Address: FLAT 4 140 FULHAM ROAD SW109PY

Date Appointed: 08 Sep 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR JEFFREY MOSS WOOLF

Birthdate: Aug 1959

Nationality: BRITISH

Address: 80 WOODSTOCK AVENUE GOLDERS GREEN NW119RJ

Date Appointed: 11 Oct 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR ANDRZEJ MARIUSZ ZAPLETAL

Birthdate: Jan 1948

Nationality: ENGLISH

Address: 31-33 COLLEGE ROAD MIDDLESEX HA11EJ

Date Appointed: 01 Mar 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director