BELGRAVIA ACQUISITIONS LIMITED
02887301 · Dissolved · Ltd · 32 yrs
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BELGRAVIA ACQUISITIONS LIMITED
02887301Dissolved· Ltd· England Wales· 1994-01-13Incorporated 1994-01-13Health 21/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DRAPER, Jennifer Grace· DirectorAppointed 2010-07-07
- COLLINS, David John· DirectorResigned 2010-07-07
- TUCKEY, James Lane· DirectorAppointed 2008-02-15
- MCGIVERN, Jayne Eleanor· DirectorResigned 2008-02-15
E L SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-06-23
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DRAPER, Jennifer Grace
Director
- Appointed
- 2010-07-07
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1974
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O'DRISCOLL, Patrick Colin
Director
- Appointed
- 2007-12-13
- Nationality
- Irish
- Residence
- England
- Born
- 05/1975
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TUCKEY, James Lane
Director
- Appointed
- 2008-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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TURNER, Malcolm Robin
Director
- Appointed
- 2005-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1935
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COOK, Kenneth Alan
Secretary
- Appointed
- 1994-11-23
- Resigned
- 2005-06-23
- Nationality
- British
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HARRISON, Linda Christine
Secretary
- Appointed
- 2002-11-08
- Resigned
- 2005-06-23
- Nationality
- British
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KERSHAW, David Robert
Secretary
- Appointed
- 1994-01-25
- Resigned
- 1994-11-23
- Nationality
- British
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OSBORNE, Ian
Secretary
- Appointed
- 1994-11-23
- Resigned
- 2002-09-12
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-01-13
- Resigned
- 1994-01-25
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BARROTT, Ronald Stephen
Director
- Appointed
- 2005-01-17
- Resigned
- 2005-04-06
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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BUTLER, Robin Elliott
Director
- Appointed
- 2002-01-07
- Resigned
- 2005-06-29
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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COLLINS, David John
Director
- Appointed
- 2008-02-13
- Resigned
- 2010-07-07
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1970
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DUNBAR, William John
Director
- Appointed
- 1994-11-25
- Resigned
- 2000-05-25
- Nationality
- British
- Born
- 05/1931
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HUGILL, William Nigel
Director
- Appointed
- 1994-11-23
- Resigned
- 2005-06-29
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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KERSHAW, David Robert
Director
- Appointed
- 1994-01-25
- Resigned
- 1994-11-23
- Nationality
- British
- Born
- 04/1953
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MCDIVEN, Ross Arnold
Director
- Appointed
- 2005-05-16
- Resigned
- 2008-02-13
- Nationality
- Australian
- Born
- 08/1949
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MCGIVERN, Jayne Eleanor
Director
- Appointed
- 2006-01-26
- Resigned
- 2008-02-15
- Nationality
- British
- Born
- 12/1960
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NAHUM, Stephane Abraham Joseph
Director
- Appointed
- 2005-01-17
- Resigned
- 2007-12-13
- Nationality
- French
- Residence
- England
- Born
- 12/1975
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NATHAN, Timothy Paul
Director
- Appointed
- 2005-05-16
- Resigned
- 2005-10-24
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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NISSE, Ian Bertram
Director
- Appointed
- 1994-01-25
- Resigned
- 1994-11-23
- Nationality
- British
- Born
- 01/1956
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PEDERSEN, Karen Maree
Director
- Appointed
- 2005-10-24
- Resigned
- 2006-01-26
- Nationality
- Australian
- Born
- 04/1965
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PHILLIPS, David
Director
- Appointed
- 1994-11-23
- Resigned
- 2005-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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SHAW, John Campbell
Director
- Appointed
- 2005-01-17
- Resigned
- 2005-04-06
- Nationality
- British
- Born
- 08/1949
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WILLIAMS, Peter
Director
- Appointed
- 1994-11-25
- Resigned
- 2002-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1994-01-13
- Resigned
- 1994-01-25
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