OLD02946537CO LTD

02946537
128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX

People & Contacts

Contact Details
Registered Address 128
CITY ROAD LONDON UNITED KINGDOM

EC1V 2NX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CREATED BY NEON LTD 20 Nov 2019 - 21 Oct 2022
FAST WEB MEDIA LTD. 08 Apr 1999 - 20 Nov 2019
HERCULES COMMUNICATIONS LIMITED 15 Dec 1994 - 08 Apr 1999
FLEETNESS 202 LIMITED 07 Jul 1994 - 15 Dec 1994
People

Current directors

MR MARK WILSON

Birthdate: Mar 1968

Nationality: IRISH

Address: KEMP HOUSE 160 CITY ROAD EC1V2NX

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER ROBIN FEARNS FOZARD

Birthdate: N/A

Nationality: BRITISH

Address: 36 SUNNYBANK ROAD CHESHIRE

Date Appointed: 07 Jul 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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GLAISYERS SOLICITORS LLP

Birthdate: N/A

Nationality: BRITISH

Address: ONE ST JAMES'S SQUARE M26DN

Date Appointed: 11 Nov 2009

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR RICHARD JAMES GORDON

Birthdate: N/A

Nationality:

Address: UNIT 3.39 CANTERBURY COURT KENNINGTON PARK LONDON SW96DE

Date Appointed: 09 Jun 2015

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 02 Aug 2002

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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ANTHONY CHRISTOPHER MEEHAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 90 LADYSMITH STREET SHAW HEATH CHESHIRE SK38DZ

Date Appointed: 07 Dec 1994

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MR ANTONY CHRISTOPHER MEEHAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 24 FREWLAND AVENUE DAVENPORT CHESHIRE SK38TZ

Date Appointed: 08 Feb 1999

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MARY BRIDGET MOLYNEUX

Birthdate: Sep 1955

Nationality: AUSTRALIAN

Address: 33 SAINT JAMESS GARDENS W114RF

Date Appointed: 16 Apr 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MRS JOELINE MARIE SMITH

Birthdate: N/A

Nationality:

Address: 128 CITY ROAD EC1V2NX

Date Appointed: 26 Sep 2017

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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ALAN TAPPER

Birthdate: Jan 1941

Nationality: BRITISH

Address: 9 WATERFIELD WAY WILLOW PARK FAILSWORTH M359GE

Date Appointed: 22 Jul 1997

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 MOUNT STREET NOTTINGHAMSHIRE NG16HH

Date Appointed: 12 May 2011

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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PETER SIMON BARNES

Birthdate: May 1957

Nationality: BRITISH

Address: 3 MAY AVENUE HEATON NORRIS CHESHIRE SK42HP

Date Appointed: 07 Dec 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES BEVERIDGE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 81 KIDMORE ROAD CAVERSHAM RG47NQ

Date Appointed: 16 Apr 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ESPEN BRODIN

Birthdate: Sep 1954

Nationality: NORWEGIAN

Address: BRYNSVEIEN 3B 0667

Date Appointed: 08 Feb 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ADRIAN CYRIL CARTER

Birthdate: May 1966

Nationality: BRITISH

Address: 30 PARIS AVENUE WINSTANLEY LANCASHIRE WN36FA

Date Appointed: 04 Nov 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR CORNELIUS DE GROOT

Birthdate: Feb 1968

Nationality: IRISH

Address: 128 CITY ROAD EC1V2NX

Date Appointed: 26 Sep 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JEREMY FLYNN

Birthdate: May 1962

Nationality: BRITISH

Address: 1 PARKSIDE NOTTINGHAMSHIRE NG82NQ

Date Appointed: 16 Apr 2001

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JEREMY FLYNN

Birthdate: May 1962

Nationality: BRITISH

Address: WEST PARK LODGE LENTON ROAD THE PARK NG71DU

Date Appointed: 16 Apr 2001

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN NEIL FRATER

Birthdate: Apr 1970

Nationality: BRITISH

Address: 17 FIRE STATION SQUARE M54NZ

Date Appointed: 15 Dec 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH FUSSELL

Birthdate: Jul 1960

Nationality: BRITISH

Address: THE COTTAGE CULHAM ROAD UPPER CULHAM WALGRAVE BERKSHIRE RG108NR

Date Appointed: 11 Apr 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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STEVEN RICHARD GRANT

Birthdate: Oct 1959

Nationality: BRITISH

Address: 3 KINGSTON AVENUE DIDSBURY M202SP

Date Appointed: 07 Jul 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERT NAPIER KEITH

Birthdate: Oct 1954

Nationality: BRITISH

Address: 20 CHARLES STREET W1X7HD

Date Appointed: 11 Apr 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE KELLY

Birthdate: Dec 1977

Nationality: BRITISH

Address: 128 CITY ROAD EC1V2NX

Date Appointed: 07 Apr 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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ANTHONY CHRISTOPHER MEEHAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 90 LADYSMITH STREET SHAW HEATH CHESHIRE SK38DZ

Date Appointed: 07 Dec 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR ANTONY CHRISTOPHER MEEHAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 24 FREWLAND AVENUE DAVENPORT CHESHIRE SK38TZ

Date Appointed: 08 Feb 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL MEEHAN

Birthdate: Dec 1937

Nationality: BRITISH

Address: JL SARIKASO II/19A GEGERKALONG HILIR BANDUNG WEST JAVA

Date Appointed: 03 May 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR BARRY CHRISTOPHER MOAT

Birthdate: Jul 1966

Nationality: BRITISH

Address: 128 CITY ROAD EC1V2NX

Date Appointed: 09 Jun 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MARY BRIDGET MOLYNEUX

Birthdate: Sep 1955

Nationality: AUSTRALIAN

Address: 33 SAINT JAMESS GARDENS W114RF

Date Appointed: 16 Apr 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN O'MALLEY

Birthdate: Apr 1969

Nationality: BRITISH

Address: 129 MILDMAY ROAD OLD MOULSHAM ESSEX CM20DT

Date Appointed: 10 Jan 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR GEORGE KEITH PINNER

Birthdate: Aug 1940

Nationality: BRITISH

Address: 183 OVERDALE ROAD ROMILEY CHESHIRE SK63EN

Date Appointed: 30 May 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR STEWART PINNER

Birthdate: Mar 1966

Nationality: BRITISH

Address: 162 EDITH TERRACE COMPSTALL CHESHIRE SK65JF

Date Appointed: 23 Nov 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN BROOME SALMON

Birthdate: Feb 1973

Nationality: BRITISH

Address: APARTMENT 225 87 HIGH STREET LANCASHIRE M41BF

Date Appointed: 30 Apr 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ALAN TAPPER

Birthdate: Jan 1941

Nationality: BRITISH

Address: 9 WATERFIELD WAY WILLOW PARK FAILSWORTH M359GE

Date Appointed: 07 Dec 1994

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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