FORMER PARENT LIMITED

03229526

People & Contacts

Contact Details
Registered Address


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Previous Names

No previous names

People

Current directors

MS LYNNE ASHLEIGH HARRISON

Birthdate: Jun 1958

Nationality: BRITISH

Address: SUITE 502 THE SPIRELLA BUILDING BRIDGE HERTFORDSHIRE SG64ET

Date Appointed: 26 Apr 2004

Appointment Type: C

Other Appointments: None

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ANDREW ANDERSON

Birthdate: Oct 1957

Nationality: BRITISH

Address: SUITE 502 THE SPIRELLA BUILDING BRIDGE HERTFORDSHIRE SG64ET

Date Appointed: 27 Mar 1998

Appointment Type: D

Other Appointments: None

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MS LYNNE ASHLEIGH HARRISON

Birthdate: Jun 1958

Nationality: BRITISH

Address: SUITE 502 THE SPIRELLA BUILDING BRIDGE HERTFORDSHIRE SG64ET

Date Appointed: 14 Mar 2002

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN ISON

Birthdate: Apr 1962

Nationality: BRITISH

Address: SUITE 502 THE SPIRELLA BUILDING BRIDGE HERTFORDSHIRE SG64ET

Date Appointed: 10 Feb 2000

Appointment Type: D

Other Appointments: None

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MR BRYAN EDWARD MILLS

Birthdate: Nov 1931

Nationality: BRITISH

Address: SUITE 502 THE SPIRELLA BUILDING BRIDGE HERTFORDSHIRE SG64ET

Date Appointed: 27 Mar 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 25 Jul 1996

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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ALAN BENAJMIN

Birthdate: Jun 1932

Nationality: BRITISH

Address: 9 THE CHEQUERS WEST END LANE MIDDLESEX HA53LY

Date Appointed: 27 Mar 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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JOHN BRUCE WOODROW CROSS

Birthdate: Jul 1942

Nationality: BRITISH

Address: 3108 214TH PL SE SAMMAMISH WA 9807

Date Appointed: 28 Jun 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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GRAEME DELANEY SMITH

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1B ELLESMERE ROAD EAST TWICKENHAM TW12DJ

Date Appointed: 07 Oct 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ISON

Birthdate: Apr 1962

Nationality: BRITISH

Address: 5 WALNUT CLOSE MELBOURN ROAD HERTFORDSHIRE SG87JA

Date Appointed: 27 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID JACKSON

Birthdate: Aug 1948

Nationality: BRITISH

Address: POUND FARM HOUSE POUND FARM LANE ASH GREEN HANTS GU126EQ

Date Appointed: 30 Mar 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 25 Jul 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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