Company information:
Goldfarb Consultants Uk Limited (No: 02753656)
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)