02468112 Limited
Activities of other holding companies n.e.c.
02468112 Limited contacts: address, phone, fax, email, website, shedule
Address: Meridien House 42 Upper Berkeley Street W1H 5EP London
Phone: +44-1254 2874816
Fax: +44-1304 2692718
Email: n\a
Website: n\a
Shedule:
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Registration data 02468112 Limited
Register date: 1990-02-07
Register number: 02468112
Type of company: Private Limited Company
Get full report form global database UK for 02468112 LimitedOwner, director, manager of 02468112 Limited
Robert William Game Director. Address: 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom. DoB: September 1967, English
Mark William Keogh Director. Address: Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU. DoB: August 1961, Irish
Sir Philip Courtenay Thomas Warner Director. Address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ. DoB: April 1951, British
Richard Moore Director. Address: 88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ. DoB: November 1945, British
Karl Robert Meade Director. Address: Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS. DoB: October 1958, British
Peter William Collins Director. Address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX. DoB: December 1948, British
Michael John Stevens Director. Address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH. DoB: August 1963, British
Vinod Bachulal Vaghela Director. Address: 99 Cathles Road, Balham, London, SW12 9LF. DoB: August 1956, British
David James Lanchester Secretary. Address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT. DoB: n\a, British
Richard Phillip Lowes Secretary. Address: 2 Westcott Keep, Horley, Surrey, RH6 9US. DoB: February 1954, British
James Daryl Hambro Director. Address: 10 Park Place, London, SW1A 1LP. DoB: March 1949, British
John Emanuel Bodie Director. Address: Flat 4 Providence House, 18 Providence Court, London, W1K 6PR. DoB: August 1930, British
Ian Richard Watson Director. Address: Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR. DoB: February 1960, British
Stephen Trevor Gee Director. Address: Petersfield House, Hadlow Down, Sussex, TN22 4EL. DoB: February 1944, British
Morgan Lewis Jones Director. Address: 4 Camden Close, Chislehurst, Kent, BR7 5PH. DoB: October 1957, British
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The company is widely known under the name of 02468112 Limited. The firm was originally established twenty six years ago and was registered with 02468112 as the registration number. This office of the company is based in London. You can reach it at Meridien House, 42 Upper Berkeley Street. The firm listed name switch from Ashtenne Holdings to 02468112 Limited occurred in 2013/11/01. The company is registered with SIC code 64209 - Activities of other holding companies n.e.c.. 02468112 Ltd released its account information up to 2012-03-31. The company's latest annual return information was released on 2013-02-01.
When it comes to this specific business, a variety of director's obligations have been fulfilled by Robert William Game, Mark William Keogh and Sir Philip Courtenay Thomas Warner. As for these three people, Sir Philip Courtenay Thomas Warner has been employed by the business the longest, having been a part of directors' team in 2005. At least one secretary in this firm is a limited company, specifically Cargil Management Services Limited.