SERGENT MAJOR COMPANY LIMITED

Company number 03385438

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16 officers / 13 resignations

STANLEY DAVIS SECRETARIES LIMITED

Correspondence address
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Role Active
Secretary
Appointed on
28 February 2014

UK Limited Company What's this?

Registration number
04817691

DAVIS, Andrew Simon

Correspondence address
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Role Active
Director
Date of birth
July 1963
Appointed on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Director

TONG, Ka Lai Gracy

Correspondence address
R1202, 12f, Hua Qin Int Bldg, 340 Queen's Road, Central, Hong Kong, China
Role Active
Director
Date of birth
October 1954
Appointed on
6 January 2020
Nationality
Chinese
Country of residence
China
Occupation
Director

BREWER, Suzanne

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role Resigned
Nominee Secretary
Appointed on
6 June 1997
Resigned on
6 June 1997

DEJEAN, Jacques

Correspondence address
20 St Andrews Gardens, Shepherdswell, Dover, United Kingdom, CT15 7LP
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
2 January 2016

DIXNEUF, Maria

Correspondence address
27 Avenue A La Gare, Luxemboug, Luxemboug, L 1611
Role Resigned
Secretary
Appointed on
4 January 1999
Resigned on
7 June 2000

GABELLA, Laurence

Correspondence address
Rdce Array Dou Sou Bloc B No 3, 65000, Tarbes, France
Role Resigned
Secretary
Appointed on
6 June 1997
Resigned on
4 January 1999

CITY SECRETARIES LIMITED

Correspondence address
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Role Resigned
Secretary
Appointed on
12 September 2011
Resigned on
28 February 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
6413301

CR SECRETARIES LIMITED

Correspondence address
First Floor, 41 Chalton Street, London, NW1 1JD
Role Resigned
Secretary
Appointed on
30 September 2002
Resigned on
12 September 2011

MISSION 3000 MANAGEMENT LTD

Correspondence address
Suite B, 29 Harley Street, London, W1G 9QR
Role Resigned
Secretary
Appointed on
15 April 2002
Resigned on
30 September 2002

BREWER, Kevin, Dr

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role Resigned
Nominee Director
Date of birth
April 1952
Appointed on
6 June 1997
Resigned on
6 June 1997
Nationality
British
Country of residence
England

DEJEAN, Jacques

Correspondence address
128 Rue De La Boetie, Paris, F-75008, France, FOREIGN
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 September 2002
Resigned on
1 January 2004
Nationality
French
Occupation
Director

DEJEAN, Pierre Joseph

Correspondence address
Rdce Array Dou Sou Bloc B No 3, Tarbes, France, 65000
Role Resigned
Director
Date of birth
March 1958
Appointed on
6 June 1997
Resigned on
30 September 2002
Nationality
French
Occupation
Company Director

HESTER, Jesse Grant

Correspondence address
Sunbeach Villa, Royal Road, Gpo Box 244, Grand Baie, Mauritius
Role Resigned
Director
Date of birth
August 1976
Appointed on
1 January 2004
Resigned on
12 September 2011
Nationality
British
Country of residence
Mauritius
Occupation
Consultant

HUGHES, Jason

Correspondence address
Flat 504, 17 Stratigou Gkiani Timagia, 3101, Limassol, Cyprus
Role Resigned
Director
Date of birth
November 1970
Appointed on
28 February 2014
Resigned on
31 January 2019
Nationality
British
Country of residence
Cyprus
Occupation
Administrator

SMITH, Shane Michael

Correspondence address
9 Efesou Flat 302, Likvitos, Nicosia, Cyprus
Role Resigned
Director
Date of birth
September 1972
Appointed on
12 September 2011
Resigned on
28 February 2014
Nationality
British
Country of residence
Cyprus
Occupation
Consultant