NATIVE PLACES LIMITED

United House 9 Pembridge Road United House 9 Pembridge Road, London, W11 3JY, Greater London, United Kingdom
StatusACTIVE
Company No.03479011
CategoryPrivate Limited Company
Incorporated10 Dec 1997
Age26 years, 6 months, 29 days
JurisdictionEngland Wales

SUMMARY

NATIVE PLACES LIMITED is an active private limited company with number 03479011. It was incorporated 26 years, 6 months, 29 days ago, on 10 December 1997. The company address is United House 9 Pembridge Road United House 9 Pembridge Road, London, W11 3JY, Greater London, United Kingdom.



People

BROOKES, Edward Arthur

Director

Finance Director

ACTIVE

Assigned on 18 May 2018

Current time on role 6 years, 1 month, 21 days

HUNTER, Archie Philip Thomas

Director

Surveyor

ACTIVE

Assigned on 14 Feb 2019

Current time on role 5 years, 4 months, 22 days

NIXON, Guy Francis Adrian

Director

Director

ACTIVE

Assigned on 10 Dec 1997

Current time on role 26 years, 6 months, 29 days

RUANE, John Philip

Director

Investment Professional

ACTIVE

Assigned on 07 Oct 2016

Current time on role 7 years, 9 months, 1 day

BENSON, Preston Paul

Secretary

RESIGNED

Assigned on 01 Jan 2011

Resigned on 28 Oct 2011

Time on role 9 months, 27 days

BISCOE-TAYLOR, Helen

Secretary

RESIGNED

Assigned on 10 Dec 1997

Resigned on 31 Mar 2002

Time on role 4 years, 3 months, 21 days

COSHAN, Deborah

Secretary

Book Keeper

RESIGNED

Assigned on 09 Mar 2004

Resigned on 31 Dec 2010

Time on role 6 years, 9 months, 22 days

JAMES, Shirley

Secretary

RESIGNED

Assigned on 14 Nov 2011

Resigned on 01 Nov 2013

Time on role 1 year, 11 months, 17 days

NIXON, Guy Francis Adrian

Secretary

RESIGNED

Assigned on 31 Mar 2002

Resigned on 09 Mar 2004

Time on role 1 year, 11 months, 9 days

WOLSEY, Peter

Secretary

RESIGNED

Assigned on 01 Nov 2013

Resigned on 07 Oct 2016

Time on role 2 years, 11 months, 6 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Dec 1997

Resigned on 10 Dec 1997

Time on role

BISCOE-TAYLOR, Helen

Director

Manager

RESIGNED

Assigned on 01 May 1999

Resigned on 31 Mar 2002

Time on role 2 years, 11 months

BRAMLEY, Martin Frederick

Director

Accountant

RESIGNED

Assigned on 25 Apr 2006

Resigned on 07 Jul 2008

Time on role 2 years, 2 months, 12 days

COTTON, Richard Selkirk

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Apr 2009

Resigned on 07 Oct 2016

Time on role 7 years, 6 months, 6 days

DICKINSON, Sally

Director

Account Management Director

RESIGNED

Assigned on 24 Feb 2003

Resigned on 14 Jan 2009

Time on role 5 years, 10 months, 18 days

EDDINGS, Joanna Margaret

Director

Solicitor

RESIGNED

Assigned on 02 Jan 2001

Resigned on 31 Mar 2003

Time on role 2 years, 2 months, 29 days

GASSMANN, Urs Markus

Director

Cfo

RESIGNED

Assigned on 28 Jan 2009

Resigned on 07 Oct 2016

Time on role 7 years, 8 months, 10 days

HAMILTON, James Robert Scott

Director

Company Director

RESIGNED

Assigned on 01 Mar 2009

Resigned on 28 Oct 2011

Time on role 2 years, 7 months, 27 days

MEYER, Nicholas John

Director

In-House Lawyer

RESIGNED

Assigned on 01 Sep 2008

Resigned on 28 Jan 2009

Time on role 4 months, 27 days

PRIME, Shaun

Director

Company Director

RESIGNED

Assigned on 01 Apr 2010

Resigned on 31 Mar 2018

Time on role 7 years, 11 months, 30 days

RAY, Clark Wilfred

Director

Accountant

RESIGNED

Assigned on 12 Nov 2008

Resigned on 06 Aug 2010

Time on role 1 year, 8 months, 24 days

THIRSK, Melissa Mary Angela Cope

Director

Property Director

RESIGNED

Assigned on 01 May 1999

Resigned on 31 Dec 2008

Time on role 9 years, 8 months

WESTBROOK, William Gowanloch

Director

Fund Manager

RESIGNED

Assigned on 07 Oct 2016

Resigned on 23 Sep 2022

Time on role 5 years, 11 months, 16 days

WOLSEY, Peter

Director

Accountant

RESIGNED

Assigned on 01 Nov 2013

Resigned on 07 Oct 2016

Time on role 2 years, 11 months, 6 days


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