DORMANT COMPANY 04528421 LIMITED

04528421
BURNHAM YARD LONDON END BEACONSFIELD ENGLAND HP9 2JH

People & Contacts

Contact Details
Registered Address BURNHAM YARD
LONDON END BEACONSFIELD ENGLAND

HP9 2JH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ESSENTIAL TILE LIMITED 24 Oct 2002 - 28 Jul 2004
POOLE INVESTMENT LIMITED 24 Aug 2004 - 22 Oct 2004
HAMWORTHY INVESTMENTS LTD 22 Oct 2004 - 27 Jul 2021
POOLE LAND LIMITED 28 Jul 2004 - 24 Aug 2004
BROOMCO (3026) LIMITED 06 Sep 2002 - 24 Oct 2002
People

Current directors

MR NISHITH MALDE

Birthdate: N/A

Nationality:

Address: BURNHAM YARD LONDON END HP92JH

Date Appointed: 15 Aug 2022

Appointment Type: C

Other Appointments: None

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MR NISHITH MALDE

Birthdate: May 1958

Nationality: BRITISH

Address: BURNHAM YARD LONDON END HP92JH

Date Appointed: 06 Sep 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID JOHN BOOTH

Birthdate: Jan 1948

Nationality: BRITISH

Address: 10 ARMITAGE COURT SUNNINGHILL BERKSHIRE SL59TA

Date Appointed: 05 Jul 2004

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 06 Sep 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MARK JAMES HESKETH

Birthdate: Jun 1958

Nationality: BRITISH

Address: 19 LITTLECOTE GARDENS APPLETON CHESHIRE WA45DL

Date Appointed: 11 Nov 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR NISHITH MALDE

Birthdate: May 1958

Nationality: BRITISH

Address: BURNHAM YARD LONDON END HP92JH

Date Appointed: 06 Sep 2007

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MRS KATHRYN WORTH

Birthdate: N/A

Nationality:

Address: BURNHAM YARD LONDON END HP92JH

Date Appointed: 16 Apr 2020

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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DAVID JOHN BOOTH

Birthdate: Jan 1948

Nationality: BRITISH

Address: 10 ARMITAGE COURT SUNNINGHILL BERKSHIRE SL59TA

Date Appointed: 05 Jul 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD BRETT

Birthdate: Sep 1976

Nationality: BRITISH

Address: BURNHAM YARD LONDON END HP92JH

Date Appointed: 06 Sep 2007

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ELIE CICUREL

Birthdate: Apr 1949

Nationality: BRITISH

Address: 18 CAVENDISH AVENUE NW89JE

Date Appointed: 05 Jul 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 06 Sep 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 06 Sep 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MARK JAMES HESKETH

Birthdate: Jun 1958

Nationality: BRITISH

Address: 19 LITTLECOTE GARDENS APPLETON CHESHIRE WA45DL

Date Appointed: 11 Nov 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DR MARY LORRAINE HUGHES

Birthdate: Mar 1951

Nationality: BRITISH

Address: 12 DINGLE LANE CHESHIRE CW111FY

Date Appointed: 11 Nov 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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HORACE ANTHONY PALMER

Birthdate: Jan 1947

Nationality: BRITISH

Address: FAIRFIELD LONDON ROAD SUNNINGHILL BERKSHIRE SL50PH

Date Appointed: 21 Jul 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DESMOND WICKS

Birthdate: Jul 1951

Nationality: BRITISH

Address: BURNHAM YARD LONDON END HP92JH

Date Appointed: 23 Sep 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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