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04167884
JEPHSON COURT TANCRED CLOSE QUEENSWAY ROYAL LEAMINGTON SPA WARWICKSHIRE CV31 3RZ

People & Contacts

Contact Details
Registered Address JEPHSON COURT TANCRED CLOSE
QUEENSWAY ROYAL LEAMINGTON SPA WARWICKSHIRE

CV31 3RZ
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

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 19 Nov 2004

Appointment Type: C

Other Appointments: None

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MR PAUL STEPHEN LEWIS

Birthdate: Dec 1962

Nationality: BRITISH

Address: JEPHSON COURT TANCRED CLOSE QUEENSWAY WARWICKSHIRE CV313RZ

Date Appointed: 24 May 2013

Appointment Type: D

Other Appointments: None

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MR SIMON DAVID WHITTAKER

Birthdate: Dec 1967

Nationality: BRITISH

Address: 24 BULLIMORE GROVE WARWICKSHIRE CV82QF

Date Appointed: 24 May 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TERRANCE VALENTINE HELZ

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 11 CHINA ROSE COURT THE WOODLANDS 77381

Date Appointed: 19 Nov 2004

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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OLIVIA TERESA HIBBERT

Birthdate: N/A

Nationality: BRITISH

Address: CHEVIN HOUSE FIRESTONE, HAZELWOOD DERBYSHIRE DE564AE

Date Appointed: 26 Feb 2001

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 26 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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ROGER CHILDS

Birthdate: May 1933

Nationality: BRITISH

Address: 53 MAZE HILL SE108XQ

Date Appointed: 26 Feb 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR GRANT LAWRENCE GAWRONSKI

Birthdate: Sep 1962

Nationality: AMERICAN

Address: 19 HUNTERS CROSSING COURT TEXAS 77381

Date Appointed: 01 Aug 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR TERRANCE VALENTINE HELZ

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 11 CHINA ROSE COURT THE WOODLANDS 77381

Date Appointed: 19 Nov 2004

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ARTHUR BERNARD HIBBERT

Birthdate: Oct 1929

Nationality: BRITISH

Address: CHEVIN HOUSE FIRESTONE HAZELWOOD DERBYS DE564AE

Date Appointed: 26 Feb 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SIMMS

Birthdate: Jan 1947

Nationality: BRITISH

Address: 3 MEADOW LARK CLOSE NOTTINGHAMSHIRE NG171NN

Date Appointed: 26 Feb 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 26 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MAXWELL PRESTON ZIMMERMAN

Birthdate: Apr 1948

Nationality: AMERICAN

Address: 6637 MERRY LANE TEXAS 77023

Date Appointed: 19 Nov 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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