GOLDBERN INVESTMENTS LIMITED

03487885
WINNINGTON HOUSE 2 WOODBERRY GROVE LONDON N12 0DR

People & Contacts

Contact Details
Registered Address WINNINGTON HOUSE
2 WOODBERRY GROVE LONDON

N12 0DR
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

REGENT PREMIUM SECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: 43 NALDERS ROAD BUCKINGHAMSHIRE HP53DQ

Date Appointed: 01 Jul 2004

Appointment Type: C

Other Appointments: None

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MARTIN JOHN ALLEN

Birthdate: May 1945

Nationality: BRITISH

Address: WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY N120DR

Date Appointed: 03 Jan 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

HEDWIG ASSOCIATES INC

Birthdate: N/A

Nationality: BRITISH

Address: PASEA ESTATE TORTOLA

Date Appointed: 26 Mar 2002

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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HENDERSON CONSULTANTS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 1A ARCADE HOUSE TEMPLE FORTUNE NW117TL

Date Appointed: 05 Aug 2003

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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LONDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 02 Jan 1998

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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TADCO SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET W1U3RF

Date Appointed: 02 Jan 1998

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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JENNIFER EILEEN BUTTERFIELD

Birthdate: Jul 1950

Nationality: BRITISH

Address: 9 WALDECK ROAD STRAND ON THE GREEN W43NL

Date Appointed: 02 Jan 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER FARLEY

Birthdate: Nov 1969

Nationality: BRITISH

Address: WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY N120DR

Date Appointed: 22 Jun 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR FORBES MALCOLM FORRAI

Birthdate: Oct 1963

Nationality: ENGLISH

Address: 125 ELMSLEIGH DRIVE ESSEX SS93DS

Date Appointed: 02 Jan 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW MEYRICK HIRST

Birthdate: Jun 1973

Nationality: BRITISH

Address: 1 BALLACUBBON BALLABEG ISLE OF MAN IM94HR

Date Appointed: 02 Jan 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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COLIN DAVID CHARLES PALMER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 189 BRENCHLEY GARDENS SE233RF

Date Appointed: 30 Jun 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MASSIMO PELLI

Birthdate: Dec 1960

Nationality: SWISS

Address: VIA BALESTRA 5 6901

Date Appointed: 04 Apr 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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TADCO DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET W1U3RF

Date Appointed: 02 Jan 1998

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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