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Goldfarb Consultants Uk Limited (No: 02753656)

Address:

Status: Dissolved

Industry Class: None

Current Director: KELLY REBECCA SMITH ( DOB: Nov-1965   From: Apr-2016  )

Current Secretary: WPP GROUP (NOMINEES) LIMITED (   From: Feb-2017  )

Resigned Director: SIMON MARTIN BOWRON ( DOB: Dec-1969   From: May-2013   To: Nov-2015  )

Resigned Director: ELIZABETH BROWNHILL ( DOB: Apr-1961   From: May-2010   To: Mar-2013  )

Resigned Director: ROBERT DAVID FINNIGAN ( DOB: May-1958   From: Jan-2003   To: Mar-2009  )

Resigned Director: MARTIN GOLDFARB ( DOB: May-1938   From: Oct-1992   To: Apr-2002  )

Resigned Director: ALONNA LYNN GOLDFARB ( DOB: Sep-1964   From: Dec-1994   To: Apr-2002  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-1992   To: Oct-1992  )

Resigned Director: JOHN DAVID KNIGHT ( DOB: Nov-1962   From: Mar-2009   To: May-2010  )

Resigned Director: KATHIE MACMILLAN (   From: Jul-2002   To: Oct-2002  )

Resigned Director: CHARLES MOUNTAIN (   From: Jul-2002   To: Jan-2003  )

Resigned Director: PAUL DOUGLAS MYLES (   From: Oct-1992   To: Dec-1994  )

Resigned Director: WARWICK HOWERD NASH ( DOB: Apr-1967   From: Jan-2006   To: Mar-2009  )

Resigned Director: SHARON LOUISE POTTER ( DOB: Apr-1955   From: Jan-2003   To: Dec-2005  )

Resigned Director: TIMOTHY WRAGG ( DOB: May-1968   From: Mar-2009   To: Feb-2018  )

Resigned Secretary: SIMON MARTIN BOWRON (   From: Nov-2010   To: Oct-2015  )

Resigned Secretary: ROBERT DAVID FINNIGAN ( DOB: May-1958   From: Jan-2003   To: Mar-2009  )

Resigned Secretary: ALONNA LYNN GOLDFARB ( DOB: Sep-1964   From: Dec-1994   To: Apr-2002  )

Resigned Secretary: ANN JAMESON ALLEN (   From: Oct-2015   To: Feb-2017  )

Resigned Secretary: JOHN DAVID KNIGHT ( DOB: Nov-1962   From: Mar-2009   To: May-2010  )

Resigned Secretary: CHARLES MOUNTAIN (   From: Sep-2002   To: Jan-2003  )

Resigned Secretary: PAUL DOUGLAS MYLES (   From: Oct-1992   To: Dec-1994  )

Resigned Secretary: STEPHEN SQUIRE (   From: May-2010   To: Nov-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1992   To: Oct-1992  )

Persons of Significant Control:

Goldfarb Focus Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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