Theorema Engineering Ltd

03885835
Suite 23 Park Royal House 23 Park Royal Road NW10 7JH

People & Contacts

Contact Details
Registered Address Suite 23 Park Royal House
23 Park Royal Road

NW10 7JH
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

LONDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 16 Sep 2004

Appointment Type: C

Other Appointments: None

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MR WILLIAM ROBERT HAWES

Birthdate: Dec 1944

Nationality: BRITISH

Address: 124 BARROWGATE ROAD W44QP

Date Appointed: 16 Sep 2004

Appointment Type: D

Other Appointments: None

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MATTHEW CHARLES STOKES

Birthdate: Jul 1976

Nationality: BRITISH

Address: ROSE COTTAGE CHANNEL ISLANDS GY90SA

Date Appointed: 16 Sep 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

ASHDOWN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 02 Jul 2002

Date Resigned: Sep 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: 30 Nov 1999

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 30 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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BELFORD LLC

Birthdate: N/A

Nationality: BRITISH

Address: 46 STATE STREET 3RD FLOOR NEW YORK 12207

Date Appointed: 14 Jan 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 30 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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PAUL JOHN DEVO

Birthdate: Oct 1955

Nationality: BRITISH

Address: KING ORRY COTTAGE (HILLS) RAMSEY ROAD ISLE OF MAN IM47PU

Date Appointed: 30 Nov 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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SHERIDAN RALPH GILL

Birthdate: Jul 1948

Nationality: BRITISH

Address: LE FRIQUET GY90SF

Date Appointed: 30 Nov 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT HAWES

Birthdate: Dec 1944

Nationality: BRITISH

Address: 124 BARROWGATE ROAD W44QP

Date Appointed: 30 Nov 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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HELMBROOK LIMITED

Birthdate: Oct 2001

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 14 Jan 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR THOMAS LANE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2 CIRCUS STREET SE108SG

Date Appointed: 02 Jan 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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CLAS FREDRIK MELLEGARD

Birthdate: Dec 1937

Nationality: SWEDISH

Address: 119 HARE LANE SURREY KT100QY

Date Appointed: 30 Nov 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID PARKER

Birthdate: Mar 1967

Nationality: BRITISH

Address: FLAT 3 18 DERBY SQUARE ISLE OF MAN IM13LS

Date Appointed: 02 Jan 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MRS SARAH LOUISE PETRE-MEARS

Birthdate: Apr 1974

Nationality: BRITISH

Address: WINWOOD VILLA SHAWS ESTATE NEWCASTLE, ST JAMES PARISH WI

Date Appointed: 02 Jul 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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