CRIBBS MALL NOMINEE (2) LIMITED

8 Sackville Street, London, W1S 3DG, England
StatusACTIVE
Company No.05312719
CategoryPrivate Limited Company
Incorporated14 Dec 2004
Age19 years, 4 months, 28 days
JurisdictionEngland Wales

SUMMARY

CRIBBS MALL NOMINEE (2) LIMITED is an active private limited company with number 05312719. It was incorporated 19 years, 4 months, 28 days ago, on 14 December 2004. The company address is 8 Sackville Street, London, W1S 3DG, England.



People

GEN II SERVICES (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 19 Jul 2021

Current time on role 2 years, 9 months, 23 days

BREEDEN, Martin Richard

Director

Chartered Surveyor

ACTIVE

Assigned on 04 Sep 2018

Current time on role 5 years, 8 months, 7 days

FLINN, Colin

Director

Chartered Surveyor

ACTIVE

Assigned on 04 Mar 2016

Current time on role 8 years, 2 months, 7 days

LANDER, Clive

Secretary

RESIGNED

Assigned on 07 Mar 2005

Resigned on 15 Mar 2005

Time on role 8 days

MARSDEN, Susan

Secretary

Company Secretary

RESIGNED

Assigned on 15 Mar 2005

Resigned on 31 Dec 2020

Time on role 15 years, 9 months, 16 days

INTU SECRETARIAT LIMITED

Corporate-secretary

RESIGNED

Assigned on 16 Aug 2019

Resigned on 19 Jul 2021

Time on role 1 year, 11 months, 3 days

SISEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Dec 2004

Resigned on 07 Mar 2005

Time on role 2 months, 24 days

ABEL, John George

Director

Chartered Surveyor

RESIGNED

Assigned on 15 Mar 2005

Resigned on 30 Sep 2005

Time on role 6 months, 15 days

BEST, Peter Richard

Director

Director

RESIGNED

Assigned on 14 Mar 2005

Resigned on 15 Mar 2005

Time on role 1 day

BOWYER, Katharine Ann

Director

Chartered Accountant

RESIGNED

Assigned on 17 Sep 2014

Resigned on 30 Sep 2016

Time on role 2 years, 13 days

BREEDEN, Martin Richard

Director

Chartered Surveyor

RESIGNED

Assigned on 08 Oct 2008

Resigned on 11 Mar 2011

Time on role 2 years, 5 months, 3 days

BUTTERWORTH, Michael George

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Mar 2011

Resigned on 31 Dec 2015

Time on role 4 years, 9 months, 20 days

CABLE, Richard Malcolm

Director

Chartered Surveyor

RESIGNED

Assigned on 15 Mar 2005

Resigned on 08 Oct 2008

Time on role 3 years, 6 months, 24 days

CHALDECOTT, Kay Elizabeth

Director

Chartered Surveyor

RESIGNED

Assigned on 15 Mar 2005

Resigned on 11 Mar 2011

Time on role 5 years, 11 months, 27 days

CROSBY, Sean

Director

Chartered Accountant

RESIGNED

Assigned on 16 Aug 2019

Resigned on 15 Apr 2020

Time on role 7 months, 30 days

FISCHEL, David Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 15 Mar 2005

Resigned on 26 Apr 2019

Time on role 14 years, 1 month, 11 days

GIBBES, Barbara

Director

Accountant

RESIGNED

Assigned on 16 Jan 2017

Resigned on 16 Aug 2019

Time on role 2 years, 7 months

GRANT, Kathryn Anne

Director

Chartered Surveyor

RESIGNED

Assigned on 04 Sep 2018

Resigned on 10 Mar 2021

Time on role 2 years, 6 months, 6 days

KIDIA, Minakshi

Director

Company Director

RESIGNED

Assigned on 16 Aug 2019

Resigned on 15 Apr 2020

Time on role 7 months, 30 days

KING, Simon Charles Armstrong

Director

Director Transaction Manager

RESIGNED

Assigned on 04 Mar 2005

Resigned on 15 Mar 2005

Time on role 11 days

KIRBY, Caroline

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Oct 2005

Resigned on 11 Mar 2011

Time on role 5 years, 5 months, 10 days

MCKINNON, James Gordon

Director

Operations Director

RESIGNED

Assigned on 03 Nov 2011

Resigned on 20 Dec 2019

Time on role 8 years, 1 month, 17 days

O'BOYLE, Richard Antony

Director

Chartered Surveyor

RESIGNED

Assigned on 09 Mar 2005

Resigned on 15 Mar 2005

Time on role 6 days

PEREIRA, Trevor

Director

Director

RESIGNED

Assigned on 04 Sep 2018

Resigned on 31 Jan 2020

Time on role 1 year, 4 months, 27 days

ROBERTS, Edward Matthew Giles, Dr

Director

Company Director

RESIGNED

Assigned on 04 Sep 2018

Resigned on 15 Apr 2020

Time on role 1 year, 7 months, 11 days

ROUND, Nick

Director

Company Director

RESIGNED

Assigned on 04 Sep 2018

Resigned on 15 Apr 2020

Time on role 1 year, 7 months, 11 days

RYMAN, Rebecca Mary Sarah Elizabeth

Director

Company Director

RESIGNED

Assigned on 04 Sep 2018

Resigned on 05 Mar 2021

Time on role 2 years, 6 months, 1 day

TAYLOR, Christopher Mark

Director

Investment Director Manager

RESIGNED

Assigned on 04 Mar 2005

Resigned on 15 Mar 2005

Time on role 11 days

WEIR, Peter

Director

Accountant

RESIGNED

Assigned on 13 Aug 2010

Resigned on 17 Sep 2014

Time on role 4 years, 1 month, 4 days

WILKINSON, Julian Nicholas

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Mar 2011

Resigned on 31 Jan 2020

Time on role 8 years, 10 months, 20 days

WOODHOUSE, Loraine

Director

Finance Director

RESIGNED

Assigned on 03 Nov 2008

Resigned on 18 Jun 2010

Time on role 1 year, 7 months, 15 days

WYTHE, John Michael

Director

Surveyor

RESIGNED

Assigned on 04 Mar 2005

Resigned on 15 Mar 2005

Time on role 11 days

LOVITING LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Dec 2004

Resigned on 04 Mar 2005

Time on role 2 months, 21 days

SERJEANTS' INN NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Dec 2004

Resigned on 04 Mar 2005

Time on role 2 months, 21 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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