Company information:
Innisfree Slp Ii Limited (No: 03486455)
Status: Dissolved
Industry Class: None
Current Director: TIMOTHY JOHN KASHEM ( DOB: Jun-1970 From: May-2006 )
Current Director: DAVID ANTONY METTER ( DOB: Aug-1952 From: May-1998 )
Current Director: TIMOTHY RICHARD PEARSON ( DOB: Apr-1962 From: Dec-2003 )
Current Director: MATTHEW JAMES WEBBER ( DOB: May-1963 From: Dec-2003 )
Resigned Director: CHRISTOPHER ROGER ETTRICK BROOKE ( DOB: Feb-1931 From: May-1998 To: Dec-2003 )
Resigned Director: MILTON ANTHONY FERNANDES ( DOB: Dec-1961 From: May-2003 To: Oct-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1997 To: May-1998 )
Resigned Director: JAMES WILLIAM WARD ( DOB: Apr-1952 From: Aug-2008 To: Mar-2017 )
Resigned Secretary: MILTON ANTHONY FERNANDES ( DOB: Dec-1961 From: May-1999 To: Aug-2008 )
Resigned Secretary: DAVID ANTONY METTER ( DOB: Aug-1952 From: May-1998 To: May-1999 )
Resigned Secretary: TIMOTHY RICHARD PEARSON ( DOB: Apr-1962 From: May-1998 To: May-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1997 To: May-1998 )
Resigned Secretary: JAMES WILLIAM WARD ( DOB: Apr-1952 From: Aug-2008 To: Mar-2017 )
Persons of Significant Control:
Innisfree Group Limited, 91/93 Charterhouse Street, London, EC1M 6HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)