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04824182
1st Floor Northumberland House 155-157 Great Portland Street W1W 6QP

People & Contacts

Contact Details
Registered Address 1st Floor Northumberland House
155-157 Great Portland Street

W1W 6QP
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

GRAHAM ANDREW DUNCAN

Birthdate: May 1972

Nationality: BRITISH

Address: 4 WALTON STREET HERTS AL14DQ

Date Appointed: 01 May 2008

Appointment Type: C

Other Appointments: None

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MR JOSE LUIS VAZQUEZ

Birthdate: Feb 1972

Nationality: SPANISH

Address: 17 CRANFIELD HOUSE 97 SOUTHAMPTON ROW WC1B4HH

Date Appointed: 25 Feb 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN MICHAEL CHARLES APPS

Birthdate: Feb 1964

Nationality: BRITISH,AUSTRALIAN

Address: 8 PAINES CLOSE MIDDLESEX HA53BN

Date Appointed: 14 Oct 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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FILEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 07 Jul 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MS GEORGIA LOUISE GORDON

Birthdate: Sep 1960

Nationality: BRITISH

Address: FLAT 8 77-78 WARWICK SQUARE SW1V2AR

Date Appointed: 13 Jul 2005

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MR PAUL QUENTIN CULLUM STACEY

Birthdate: Aug 1948

Nationality: BRITISH

Address: 3 CATHERINE WHEEL YARD SW1A1DR

Date Appointed: 10 Nov 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MICHAEL CHARLES APPS

Birthdate: Feb 1964

Nationality: BRITISH,AUSTRALIAN

Address: 8 PAINES CLOSE MIDDLESEX HA53BN

Date Appointed: 14 Oct 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK BAINBRIDGE

Birthdate: Dec 1969

Nationality: BRITISH

Address: 20 CLIFDEN ROAD TW14LX

Date Appointed: 14 Oct 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DR DAVID DOCHERTY

Birthdate: Nov 1956

Nationality: BRITISH

Address: SERGEHILL HOUSE SERGEHILL BEDMOND HERTS WD50RY

Date Appointed: 14 Oct 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW JASON FEARON

Birthdate: Oct 1969

Nationality: BRITISH

Address: BROOMS LANGLEY LOWER GREEN ESSEX CB114SB

Date Appointed: 10 Nov 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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FILEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 07 Jul 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR NEIL STIRLING MACDONALD

Birthdate: Aug 1953

Nationality: BRITISH

Address: 36 ELSTREE ROAD BUSHEY HEATH HERTFORDSHIRE WD234GL

Date Appointed: 24 Jan 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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REMIGIO RICHARD CARLO MINUTE

Birthdate: Nov 1972

Nationality: BRITISH

Address: 14 RALEIGH GARDENS SW21AD

Date Appointed: 14 Oct 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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LUCIUS MATHEW THOMAS PEART

Birthdate: Mar 1965

Nationality: BRITISH

Address: 3 SUN BROW SURREY GU272QP

Date Appointed: 14 Oct 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JEFFREY SINCLAIR

Birthdate: Nov 1942

Nationality: BRITISH

Address: FLAT 6 11 HYDE PARK GARDENS W22LU

Date Appointed: 10 Nov 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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EDWARD FRANCIS RINGER VALPY

Birthdate: Dec 1969

Nationality: BRITISH

Address: FLAT 5 22 HARCOURT TERRACE SW109JR

Date Appointed: 14 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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