120 CAMPDEN HILL ROAD LIMITED
03892404 · Dissolved · Ltd · 26 yrs · London
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Companies House dossier
120 CAMPDEN HILL ROAD LIMITED
03892404Dissolved· Ltd· England Wales· 1999-12-10Incorporated 1999-12-10Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COHEN, Jonathan Mark· DirectorAppointed 2009-11-23
- MCCALLUM, Gordon Douglas· DirectorResigned 2009-11-23
- PHILLIPS, Jane Elizabeth Margaret· DirectorResigned 2009-11-10
- DRAKE, Caroline Ann· SecretaryAppointed 2007-06-29
DRAKE, Caroline Ann
Secretary
- Appointed
- 2007-06-29
- Nationality
- Other
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COHEN, Jonathan Mark
Director
- Appointed
- 2009-11-23
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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GERRARD, Barry Alexander Ralph
Director
- Appointed
- 2007-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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BAYLISS, Joshua
Secretary
- Appointed
- 2006-08-31
- Resigned
- 2007-03-01
- Nationality
- British
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GERRARD, Barry Alexander Ralph
Secretary
- Appointed
- 2007-03-01
- Resigned
- 2007-06-29
- Nationality
- British
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GRAM, Peter Gerardus
Secretary
- Appointed
- 2000-03-10
- Resigned
- 2006-08-31
- Nationality
- British
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LEGGE, Diana Patricia
Secretary
- Appointed
- 1999-12-10
- Resigned
- 2000-03-10
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-12-10
- Resigned
- 1999-12-10
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EMBLEY, Deborah Jayne
Director
- Appointed
- 2001-06-08
- Resigned
- 2001-12-10
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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HALL, Susannah Mary Louise
Director
- Appointed
- 2001-06-08
- Resigned
- 2007-06-29
- Nationality
- British
- Born
- 06/1965
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HILL, Mark Frederick David
Director
- Appointed
- 2001-12-10
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 01/1968
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MCCALLUM, Gordon Douglas
Director
- Appointed
- 2006-09-22
- Resigned
- 2009-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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PECKHAM, Stephen
Director
- Appointed
- 2000-04-03
- Resigned
- 2001-06-08
- Nationality
- British
- Born
- 11/1961
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PHILLIPS, Jane Elizabeth Margaret
Director
- Appointed
- 2002-10-31
- Resigned
- 2009-11-10
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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TATTON BROWN, Duncan Eden
Director
- Appointed
- 1999-12-10
- Resigned
- 2000-04-03
- Nationality
- British
- Born
- 03/1965
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1999-12-10
- Resigned
- 1999-12-10
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