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Accountant Co secretary Company secretary

ALAN KEITH ROUZEL

Nationality: BRITISH
County: MIDDLESEX
Posttown: EDGWARE
Postcode: HA8 0DR

Alan Keith Rouzel worked at SOUTH AUDLEY STREET PROPERTIES LIMITED as Secretary, CLIMBMASTER SCAFFOLDING (UK) LIMITED as Secretary, DENBY FINANCIAL CONSULTANCY LIMITED as Secretary, DELUXEMODE LIMITED as Secretary, NOWLAND LIMITED as Secretary, SHANEVALE LIMITED as Secretary, BERWICK HILL (SITTINGBOURNE) LIMITED as Secretary, AI MINING LIMITED as Secretary, ELITEREALM LIMITED as Secretary, GRANADA DEVELOPMENTS LIMITED as Secretary, GROSVENOR BUILDINGS MANAGEMENT LIMITED as Secretary, CITYSPACE CONSTRUCTION LIMITED as Secretary, 3-HB LIMITED as Secretary, CENTAUR HOUSE MANAGEMENT LIMITED as Secretary, BERWICK HILL (GUILDFORD) LIMITED as Secretary, ARTIFICIAL INTELLIGENT LIMITED as Secretary, MB REALISATIONS 2009 LIMITED as Secretary, THE HONEYPOT LIMITED as Secretary, COEXIST LIMITED as Secretary, ITS COMMUNICATIONS LIMITED as Secretary, BERWICK HILL (SOUTH WOODHAM FERRERS) LIMITED as Secretary, BERWICK HILL (LEASAM HEIGHTS) LIMITED as Secretary, WHITE STAR LEISURE PLC as Secretary, EAST AFRICAN OIL COMPANY LIMITED as Secretary, MAYFAIR RESIDENTIAL PORTFOLIO LIMITED as Secretary, STARMAX PROPERTIES LIMITED as Secretary, SILK ROAD OIL & GAS LTD as Secretary, MILLEPERLE LIMITED as Secretary, EXCELMODE LIMITED as Secretary, LIMOLAKE LIMITED as Secretary, NETWAY 2000 LIMITED as Secretary, LONDON EURO DEVELOPMENTS LIMITED as Secretary, BERWICK HILL DEVELOPMENTS LIMITED as Secretary, BLAST LEISURE LTD as Secretary, HALF TIDE DOCK LIMITED as Secretary, JEREMY RICHARDSON & CO LIMITED as Secretary, BERWICK HOLDINGS LIMITED as Secretary, BERWICK HILL (BROADWAY COURT) LIMITED as Secretary, F.P.CLIFT AND SON LIMITED as Secretary, SILK ROUTE RESOURCES LIMITED as Secretary, CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED as Secretary, STARPACKING LIMITED as Secretary, CITY LOFTS MANAGEMENT (HIGH STREET) LIMITED as Secretary, BERWICK HILL PROPERTIES LIMITED as Secretary, BERWICK HILL (MAIDSTONE FLATS) LIMITED as Secretary, RUTTWO LIMITED as Secretary, JSW HAULAGE LIMITED as Secretary, ABBEYGATE MANAGEMENT (BURY ST EDMUNDS) LIMITED as Secretary, NEW PLANET INVESTMENTS LIMITED as Secretary, CARROTS HOUSEWARE LIMITED as Secretary, METRORAID LIMITED as Secretary, TRUFFLE PROPERTIES LIMITED as Secretary, CITY LOFT DEVELOPMENTS LIMITED as Secretary, FABRIC LONDON LIMITED as Secretary, SOULSURE LIMITED as Secretary, BERWICK HILL (ADDISCOMBE GROVE) LIMITED as Secretary, MAYFAIR RESIDENTIAL APARTMENTS LIMITED as Secretary, LIMELIGHT ESTATES LIMITED as Secretary, ST ANN'S QUAY MANAGEMENT LIMITED as Secretary, SUNKAR RESOURCES LIMITED as Secretary, GEOLAND LIMITED as Secretary, SETLIMIT LIMITED as Secretary, OPEN DOOR FINANCE LIMITED as Secretary, IMMUNOCLIN LIMITED as Secretary, NEVERNEVER LIMITED as Secretary, THE CARBON ADVISORY LIMITED as Secretary, BERWICK HILL (RYE) LIMITED as Secretary, SILK ROAD MINERALS LIMITED as Secretary, AERODOME LIMITED as Secretary, ZEALPRIME LIMITED as Secretary, MAYFAIR RESIDENTIAL LIMITED as Secretary, AREA TV LIMITED as Secretary, PROPERTY MANAGEMENT (NORTH LONDON) LIMITED as Secretary, MARJACQ HOLDINGS LIMITED as Secretary, BERWICK HILL (EASTBOURNE) LIMITED as Secretary, ARTIFICIAL INTELLIGENCE GROUP LIMITED as Secretary, MANZI LEISURE LIMITED as Secretary, LIMEHOUSE PROPERTY NOMINEES LIMITED as Secretary, DRYSDALE STREET MANAGEMENT LIMITED as Secretary, CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITED as Secretary, VANTAGE QUAY MANAGEMENT LIMITED as Secretary, WANDRAM PROPERTIES LIMITED as Secretary, MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED as Secretary, COLLAGEN HEALTH LIMITED as Secretary, BERWICK HILL (MAIDENHEAD) LIMITED as Secretary, EMPIRELORD LIMITED as Secretary, BERWICK HILL (MAIDSTONE) LIMITED as Secretary, BELVUE ROAD (NORTHOLT) LIMITED as Secretary, RUTONE LIMITED as Secretary, FORMULA WOMAN INTERNATIONAL LIMITED as Secretary, BERWICK HILL (BURY ST EDMUNDS) LIMITED as Secretary, MUSIC DOT COM LIMITED as Secretary, WORLD ARTIFICIAL INTELLIGENCE LIMITED as Secretary, CLOVER HILL PROPERTIES LIMITED as Secretary, ESSENCEVALE LIMITED as Secretary, CHARTERHOUSE CARE LIMITED as Secretary, MARTINS AMUSEMENTS LIMITED as Secretary, BERWICK HILL (ASHFORD) LIMITED as Secretary.

SOUTH AUDLEY STREET PROPERTIES LIMITED (dissolved)

05 May 2005 - 21 September 2010

Alan Keith Rouzel worked as Secretary at SOUTH AUDLEY STREET PROPERTIES LIMITED from 05 May 2005 to 02 August 2005
resigned

Company address: SOUTH AUDLEY STREET PROPERTIES LIMITED
109 GLOUCESTER PLACE, LONDON, W1U 6JW

CLIMBMASTER SCAFFOLDING (UK) LIMITED (dissolved)

14 September 2010 - 04 March 2014

Alan Keith Rouzel worked as Secretary at CLIMBMASTER SCAFFOLDING (UK) LIMITED from 14 September 2010 to 01 May 2012
resigned

Company address: CLIMBMASTER SCAFFOLDING (UK) LIMITED
9 PARKFIELD AVENUE, EAST SHEEN, LONDON, ENGLAND, SW14 8DY

DENBY FINANCIAL CONSULTANCY LIMITED (dissolved)

09 June 2008 - 26 October 2010

Alan Keith Rouzel worked as Secretary at DENBY FINANCIAL CONSULTANCY LIMITED from 09 June 2008 to 18 February 2010
resigned

Company address: DENBY FINANCIAL CONSULTANCY LIMITED
4 WOODLANDS HOUSE, ROUNDWOOD ROAD, BAILDON, WEST YORKSHIRE, BD17 6SP

DELUXEMODE LIMITED (active)

Alan Keith Rouzel worked as Secretary at DELUXEMODE LIMITED from 08 June 1999 to 06 March 2002
resigned

Company address: DELUXEMODE LIMITED
11 RIVER COURT RIVER ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0AU

NOWLAND LIMITED (dissolved)

25 April 2000 - 09 November 2010

Alan Keith Rouzel worked as Secretary at NOWLAND LIMITED from 18 May 2000 to 20 December 2006
resigned

Company address: NOWLAND LIMITED
109 GLOUCESTER PLACE, LONDON, W1U 6JW

SHANEVALE LIMITED (dissolved)

12 June 2002 - 06 February 2015

Alan Keith Rouzel worked as Secretary at SHANEVALE LIMITED from 09 December 2005 to 02 August 2006
resigned

Company address: SHANEVALE LIMITED
8TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

BERWICK HILL (SITTINGBOURNE) LIMITED (dissolved)

21 November 2003 - 17 January 2012

Alan Keith Rouzel worked as Secretary at BERWICK HILL (SITTINGBOURNE) LIMITED from 19 September 2007 to 01 September 2008
resigned

Company address: BERWICK HILL (SITTINGBOURNE) LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, UK, TN16 1LP

AI MINING LIMITED (active)

Alan Keith Rouzel worked as Secretary at AI MINING LIMITED from 13 July 2010 to 24 November 2016
resigned

Company address: AI MINING LIMITED
KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX

ELITEREALM LIMITED (live but receiver manager on at least one charge)

Alan Keith Rouzel worked as Secretary (ACCOUNTANT) at ELITEREALM LIMITED from 14 September 2001 to 23 October 2002
resigned

Company address: ELITEREALM LIMITED
119 QUEENSTOWN ROAD, LONDON, UNITED KINGDOM, SW8 3RH

GRANADA DEVELOPMENTS LIMITED (active)

Alan Keith Rouzel worked as Secretary at GRANADA DEVELOPMENTS LIMITED from 14 June 2000 to 16 July 2014
resigned

Company address: GRANADA DEVELOPMENTS LIMITED
109 GLOUCESTER PLACE, LONDON, W1U 6JW

GROSVENOR BUILDINGS MANAGEMENT LIMITED (active)

Alan Keith Rouzel worked as Secretary at GROSVENOR BUILDINGS MANAGEMENT LIMITED from 05 November 1998 to 13 June 2001
resigned

Company address: GROSVENOR BUILDINGS MANAGEMENT LIMITED
GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ

CITYSPACE CONSTRUCTION LIMITED (active)

Alan Keith Rouzel worked as Secretary at CITYSPACE CONSTRUCTION LIMITED from 11 January 2001 to 01 March 2001
resigned

Company address: CITYSPACE CONSTRUCTION LIMITED
MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY, KENT, BR1 2EB

3-HB LIMITED (dissolved)

20 October 1998 - 08 August 2000

Alan Keith Rouzel worked as Secretary at 3-HB LIMITED from 20 October 1998 to 06 January 1999
resigned

Company address: 3-HB LIMITED
98B ASHMORE ROAD, LONDON, W9 3DQ

CENTAUR HOUSE MANAGEMENT LIMITED (active)

Alan Keith Rouzel worked as Secretary at CENTAUR HOUSE MANAGEMENT LIMITED from 20 August 1998 to 05 August 2003
resigned

Company address: CENTAUR HOUSE MANAGEMENT LIMITED
62/63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS

BERWICK HILL (GUILDFORD) LIMITED (dissolved)

16 December 2005 - 17 March 2009

Alan Keith Rouzel worked as Secretary at BERWICK HILL (GUILDFORD) LIMITED from 19 September 2007 to 31 December 2008
resigned

Company address: BERWICK HILL (GUILDFORD) LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, UK, TN16 1LP

ARTIFICIAL INTELLIGENT LIMITED (dissolved)

22 November 2007 - 15 September 2009

Alan Keith Rouzel worked as Secretary at ARTIFICIAL INTELLIGENT LIMITED from 06 December 2007 to 31 December 2008
resigned

Company address: ARTIFICIAL INTELLIGENT LIMITED
17 HILL STREET, MAYFAIR, LONDON, W1J 5LJ

MB REALISATIONS 2009 LIMITED (dissolved)

16 March 1999 - 03 March 2016

Alan Keith Rouzel worked as Secretary at MB REALISATIONS 2009 LIMITED from 16 March 1999 to 10 May 1999
resigned

Company address: MB REALISATIONS 2009 LIMITED
GRIFFINS, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG

THE HONEYPOT LIMITED (dissolved)

Alan Keith Rouzel worked as Secretary at THE HONEYPOT LIMITED from 11 April 2000 to 06 March 2002
resigned

Company address: THE HONEYPOT LIMITED
SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

COEXIST LIMITED (dissolved)

16 January 2002 - 18 January 2005

Alan Keith Rouzel worked as Secretary at COEXIST LIMITED from 04 February 2002 to 20 February 2003
resigned

Company address: COEXIST LIMITED
LAKESVIEW, PENSHURST ROAD, PENSHURST, KENT, TN11 8HY

ITS COMMUNICATIONS LIMITED (dissolved)

17 January 2003 - 17 October 2006

Alan Keith Rouzel worked as Secretary at ITS COMMUNICATIONS LIMITED from 17 January 2003 to 01 February 2004
resigned

Company address: ITS COMMUNICATIONS LIMITED
EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ

BERWICK HILL (SOUTH WOODHAM FERRERS) LIMITED (dissolved)

05 September 2003 - 20 September 2011

Alan Keith Rouzel worked as Secretary at BERWICK HILL (SOUTH WOODHAM FERRERS) LIMITED from 19 September 2007 to 25 September 2008
resigned

Company address: BERWICK HILL (SOUTH WOODHAM FERRERS) LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, UK, TN16 1LP

BERWICK HILL (LEASAM HEIGHTS) LIMITED (active)

Alan Keith Rouzel worked as Secretary at BERWICK HILL (LEASAM HEIGHTS) LIMITED from 19 September 2007 to 01 September 2008
resigned

Company address: BERWICK HILL (LEASAM HEIGHTS) LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP

WHITE STAR LEISURE PLC (active)

Alan Keith Rouzel worked as Secretary at WHITE STAR LEISURE PLC from 25 August 2006 to 12 July 2010
resigned

Company address: WHITE STAR LEISURE PLC
1ST FLOOR, 3 CRAWFORD PLACE, LONDON, ENGLAND, W1H 4LB

EAST AFRICAN OIL COMPANY LIMITED (active - proposal to strike off)

Alan Keith Rouzel worked as Secretary at EAST AFRICAN OIL COMPANY LIMITED from 12 December 2007 to 31 December 2008
resigned

Company address: EAST AFRICAN OIL COMPANY LIMITED
TXO PLC, 37 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5DQ

MAYFAIR RESIDENTIAL PORTFOLIO LIMITED (dissolved)

05 May 2005 - 21 September 2010

Alan Keith Rouzel worked as Secretary at MAYFAIR RESIDENTIAL PORTFOLIO LIMITED from 05 May 2005 to 02 August 2006
resigned

Company address: MAYFAIR RESIDENTIAL PORTFOLIO LIMITED
109 GLOUCESTER PLACE, LONDON, W1U 6JW

STARMAX PROPERTIES LIMITED (dissolved)

23 January 2006 - 14 July 2009

Alan Keith Rouzel worked as Secretary at STARMAX PROPERTIES LIMITED from 23 January 2006 to 31 January 2007
resigned

Company address: STARMAX PROPERTIES LIMITED
11-13 INVERNESS TERRACE, LONDON, W2 3JL

SILK ROAD OIL & GAS LTD (dissolved)

17 March 2006 - 23 August 2011

Alan Keith Rouzel worked as Secretary at SILK ROAD OIL & GAS LTD from 12 December 2007 to 31 December 2008
resigned

Company address: SILK ROAD OIL & GAS LTD
2ND FLOOR SUITE, 30 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ

MILLEPERLE LIMITED (active)

Alan Keith Rouzel worked as Secretary at MILLEPERLE LIMITED from 12 May 1999 to 12 January 2004
resigned

Company address: MILLEPERLE LIMITED
253 GRAYS INN ROAD, LONDON, WC1X 8QT

EXCELMODE LIMITED (dissolved)

01 September 1998 - 17 February 2009

Alan Keith Rouzel worked as Secretary at EXCELMODE LIMITED from 21 September 1998 to 11 November 1998
resigned

Company address: EXCELMODE LIMITED
10 DOVER STREET, LONDON, W1S 4LQ

LIMOLAKE LIMITED (active)

Alan Keith Rouzel worked as Secretary at LIMOLAKE LIMITED from 30 March 1999 to 21 June 1999
resigned

Company address: LIMOLAKE LIMITED
16 FINCHLEY ROAD, LONDON, NW8 6EB

NETWAY 2000 LIMITED (dissolved)

21 August 1996 - 27 January 2004

Alan Keith Rouzel worked as Secretary at NETWAY 2000 LIMITED from 27 November 2000 to 18 December 2000
resigned

Company address: NETWAY 2000 LIMITED
75 QUEENS ROAD, WATFORD, HERTFORDSHIRE, WD17 2QN

LONDON EURO DEVELOPMENTS LIMITED (active)

Alan Keith Rouzel worked as Secretary at LONDON EURO DEVELOPMENTS LIMITED from 14 June 2000 to 25 November 2002
resigned

Company address: LONDON EURO DEVELOPMENTS LIMITED
109 GLOUCESTER PLACE, LONDON, W1U 6JW

BERWICK HILL DEVELOPMENTS LIMITED (dissolved)

22 May 2002 - 27 December 2011

Alan Keith Rouzel worked as Secretary at BERWICK HILL DEVELOPMENTS LIMITED from 19 September 2007 to 01 June 2008
resigned

Company address: BERWICK HILL DEVELOPMENTS LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP

BLAST LEISURE LTD (dissolved)

22 June 1999 - 21 October 2003

Alan Keith Rouzel worked as Secretary at BLAST LEISURE LTD from 22 June 1999 to 05 March 2002
resigned

Company address: BLAST LEISURE LTD
77A THE PARADE, HIGH STREET, WATFORD, HERTFORDSHIRE, WD17 1LN

HALF TIDE DOCK LIMITED (active)

Alan Keith Rouzel worked as Secretary at HALF TIDE DOCK LIMITED from 30 June 2008 to 27 June 2011
resigned

Company address: HALF TIDE DOCK LIMITED
34 ST GEORGE STREET, MAYFAIR, LONDON, W1S 2ND

JEREMY RICHARDSON & CO LIMITED (dissolved)

06 November 2001 - 08 June 2010

Alan Keith Rouzel worked as Secretary at JEREMY RICHARDSON & CO LIMITED from 19 September 2007 to 01 September 2008
resigned

Company address: JEREMY RICHARDSON & CO LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP

BERWICK HOLDINGS LIMITED (active)

Alan Keith Rouzel worked as Secretary at BERWICK HOLDINGS LIMITED from 19 September 2007 to 26 September 2008
resigned

Company address: BERWICK HOLDINGS LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP

BERWICK HILL (BROADWAY COURT) LIMITED (dissolved)

22 May 2007 - 07 July 2009

Alan Keith Rouzel worked as Secretary at BERWICK HILL (BROADWAY COURT) LIMITED from 19 September 2007 to 01 June 2008
resigned

Company address: BERWICK HILL (BROADWAY COURT) LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP

F.P.CLIFT AND SON LIMITED (active)

Alan Keith Rouzel worked as Secretary at F.P.CLIFT AND SON LIMITED from 28 September 2000 to 30 March 2002
resigned

Company address: F.P.CLIFT AND SON LIMITED
22 SANSOME WALK, WORCESTER, WORCS, WR1 1LS

SILK ROUTE RESOURCES LIMITED (dissolved)

31 August 2005 - 06 May 2014

Alan Keith Rouzel worked as Secretary at SILK ROUTE RESOURCES LIMITED from 12 December 2007 to 31 December 2008
resigned

Company address: SILK ROUTE RESOURCES LIMITED
2ND FLOOR SUITE, 30 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ

CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED (active)

Alan Keith Rouzel worked as Secretary at CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED from 09 September 1998 to 04 March 2009
resigned

Company address: CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED
SCHOOL HOUSE, ALDFIELD, RIPON, NORTH YORKSHIRE, HG4 3BE

STARPACKING LIMITED (dissolved)

28 February 2001 - 24 February 2009

Alan Keith Rouzel worked as Secretary at STARPACKING LIMITED from 28 February 2001 to 03 April 2006
resigned

Company address: STARPACKING LIMITED
109 GLOUCESTER PLACE, LONDON, W1U 6JW

CITY LOFTS MANAGEMENT (HIGH STREET) LIMITED (active)

Alan Keith Rouzel worked as Secretary at CITY LOFTS MANAGEMENT (HIGH STREET) LIMITED from 21 February 2002 to 01 October 2009
resigned

Company address: CITY LOFTS MANAGEMENT (HIGH STREET) LIMITED
3 CHURCH STREET, ECCLES, MANCHESTER, M30 0DF

BERWICK HILL PROPERTIES LIMITED (active)

Alan Keith Rouzel worked as Secretary at BERWICK HILL PROPERTIES LIMITED from 19 September 2007 to 31 December 2008
resigned

Company address: BERWICK HILL PROPERTIES LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP

BERWICK HILL (MAIDSTONE FLATS) LIMITED (dissolved)

06 April 2004 - 12 May 2009

Alan Keith Rouzel worked as Secretary at BERWICK HILL (MAIDSTONE FLATS) LIMITED from 19 September 2007 to 01 September 2008
resigned

Company address: BERWICK HILL (MAIDSTONE FLATS) LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, UK, TN16 1LP

RUTTWO LIMITED (dissolved)

15 July 2004 - 09 February 2010

Alan Keith Rouzel worked as Secretary at RUTTWO LIMITED from 19 September 2007 to 29 May 2008
resigned

Company address: RUTTWO LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP

JSW HAULAGE LIMITED (dissolved)

01 October 2004 - 14 July 2009

Alan Keith Rouzel worked as Secretary at JSW HAULAGE LIMITED from 12 October 2004 to 28 March 2006
resigned

Company address: JSW HAULAGE LIMITED
C/O TENON RECOVERY, SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

ABBEYGATE MANAGEMENT (BURY ST EDMUNDS) LIMITED (dissolved)

24 August 2005 - 06 November 2012

Alan Keith Rouzel worked as Secretary at ABBEYGATE MANAGEMENT (BURY ST EDMUNDS) LIMITED from 19 September 2007 to 31 March 2008
resigned

Company address: ABBEYGATE MANAGEMENT (BURY ST EDMUNDS) LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, UK, TN16 1LP

NEW PLANET INVESTMENTS LIMITED (dissolved)

25 August 2005 - 27 March 2012

Alan Keith Rouzel worked as Secretary at NEW PLANET INVESTMENTS LIMITED from 05 March 2008 to 30 December 2008
resigned

Company address: NEW PLANET INVESTMENTS LIMITED
2ND FLOOR SUITE, 30 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ

CARROTS HOUSEWARE LIMITED (dissolved)

15 September 1999 - 28 May 2002

Alan Keith Rouzel worked as Secretary at CARROTS HOUSEWARE LIMITED from 15 September 1999 to 31 August 2000
resigned

Company address: CARROTS HOUSEWARE LIMITED
109 GLOUCESTER PLACE, LONDON, W1H 3PH

METRORAID LIMITED (dissolved)

15 February 1999 - 13 June 2006

Alan Keith Rouzel worked as Secretary at METRORAID LIMITED from 30 March 1999 to 21 June 1999
resigned

Company address: METRORAID LIMITED
109 GLOUCESTER PLACE, LONDON, W1H 3PH

TRUFFLE PROPERTIES LIMITED (active)

Alan Keith Rouzel worked as Secretary at TRUFFLE PROPERTIES LIMITED from 29 July 2008 to 12 February 2010
resigned

Company address: TRUFFLE PROPERTIES LIMITED
FLAT 1, 117 HAREHILLS LANE, LEEDS, WEST YORKSHIRE, LS8 4DN

CITY LOFT DEVELOPMENTS LIMITED (dissolved)

13 August 1996 - 12 April 2011

Alan Keith Rouzel worked as Secretary at CITY LOFT DEVELOPMENTS LIMITED from 10 August 1998 to 11 June 1999
resigned

Company address: CITY LOFT DEVELOPMENTS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF

FABRIC LONDON LIMITED (dissolved)

14 April 1999 - 13 May 2008

Alan Keith Rouzel worked as Secretary at FABRIC LONDON LIMITED from 14 June 2000 to 14 January 2002
resigned

Company address: FABRIC LONDON LIMITED
C/O COOPER YOUNG, HUNTER HOUSE109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY

SOULSURE LIMITED (active)

Alan Keith Rouzel worked as Secretary at SOULSURE LIMITED from 09 May 2012 to 07 September 2012
resigned

Company address: SOULSURE LIMITED
109 GLOUCESTER PLACE, LONDON, W1U 6JW

BERWICK HILL (ADDISCOMBE GROVE) LIMITED (active)

Alan Keith Rouzel worked as Secretary at BERWICK HILL (ADDISCOMBE GROVE) LIMITED from 19 September 2007 to 01 September 2008
resigned

Company address: BERWICK HILL (ADDISCOMBE GROVE) LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP

MAYFAIR RESIDENTIAL APARTMENTS LIMITED (dissolved)

05 May 2005 - 21 September 2010

Alan Keith Rouzel worked as Secretary at MAYFAIR RESIDENTIAL APARTMENTS LIMITED from 05 May 2005 to 02 August 2005
resigned

Company address: MAYFAIR RESIDENTIAL APARTMENTS LIMITED
109 GLOUCESTER PLACE, LONDON, W1U 6JW

LIMELIGHT ESTATES LIMITED (active)

Alan Keith Rouzel worked as Secretary at LIMELIGHT ESTATES LIMITED from 23 November 2000 to 12 December 2001
resigned

Company address: LIMELIGHT ESTATES LIMITED
30 BRISTOL GARDENS, LONDON, W9 2JQ

ST ANN'S QUAY MANAGEMENT LIMITED (active)

Alan Keith Rouzel worked as Secretary at ST ANN'S QUAY MANAGEMENT LIMITED from 16 April 2004 to 20 July 2010
resigned

Company address: ST ANN'S QUAY MANAGEMENT LIMITED
CHEVIOT HOUSE BEAMINSTER WAY EAST, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2ER

SUNKAR RESOURCES LIMITED (active)

Alan Keith Rouzel worked as Secretary at SUNKAR RESOURCES LIMITED from 02 July 2007 to 28 April 2008
resigned

Company address: SUNKAR RESOURCES LIMITED
ONE, LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB

GEOLAND LIMITED (active)

Alan Keith Rouzel worked as Secretary at GEOLAND LIMITED from 22 October 1998 to 04 March 2009
resigned

Company address: GEOLAND LIMITED
SCHOOL HOUSE, ALDFIELD, RIPON, NORTH YORKSHIRE, HG4 3BE

SETLIMIT LIMITED (active)

Alan Keith Rouzel worked as Secretary at SETLIMIT LIMITED from 30 March 1999 to 21 June 1999
resigned

Company address: SETLIMIT LIMITED
16 FINCHLEY ROAD, LONDON, NW8 6EB

OPEN DOOR FINANCE LIMITED (dissolved)

15 December 1999 - 02 August 2011

Alan Keith Rouzel worked as Secretary at OPEN DOOR FINANCE LIMITED from 17 May 2000 to 05 December 2001
resigned

Company address: OPEN DOOR FINANCE LIMITED
FIDDLERS GREEN, BARNES LANE, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0RL

IMMUNOCLIN LIMITED (active)

Alan Keith Rouzel worked as Secretary at IMMUNOCLIN LIMITED from 26 January 2000 to 05 June 2000
resigned

Company address: IMMUNOCLIN LIMITED
2 ROYAL COLLEGE STREET, LONDON, NW1 0NH

NEVERNEVER LIMITED (dissolved)

12 December 2000 - 02 July 2002

Alan Keith Rouzel worked as Secretary (CO SECRETARY) at NEVERNEVER LIMITED from 26 May 2001 to 06 June 2001
resigned

Company address: NEVERNEVER LIMITED
109 GLOUCESTER PLACE, LONDON, W1V 6JW

THE CARBON ADVISORY LIMITED (dissolved)

28 February 2002 - 15 September 2009

Alan Keith Rouzel worked as Secretary at THE CARBON ADVISORY LIMITED from 16 April 2008 to 31 December 2008
resigned

Company address: THE CARBON ADVISORY LIMITED
17 HILL STREET, MAYFAIR, LONDON, W1J 5LJ

BERWICK HILL (RYE) LIMITED (dissolved)

09 August 2004 - 17 January 2012

Alan Keith Rouzel worked as Secretary at BERWICK HILL (RYE) LIMITED from 19 September 2007 to 30 June 2008
resigned

Company address: BERWICK HILL (RYE) LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, UK, TN16 1LP

SILK ROAD MINERALS LIMITED (dissolved)

02 November 2005 - 20 May 2014

Alan Keith Rouzel worked as Secretary at SILK ROAD MINERALS LIMITED from 12 December 2007 to 31 December 2008
resigned

Company address: SILK ROAD MINERALS LIMITED
2ND FLOOR SUITE, 30 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ

AERODOME LIMITED (dissolved)

04 September 1998 - 02 October 2007

Alan Keith Rouzel worked as Secretary at AERODOME LIMITED from 29 September 1998 to 28 January 1999
resigned

Company address: AERODOME LIMITED
10 DOVER STREET, LONDON, W1S 4LQ

ZEALPRIME LIMITED (dissolved)

Alan Keith Rouzel worked as Secretary at ZEALPRIME LIMITED from 21 September 1998 to 10 November 1998
resigned

Company address: ZEALPRIME LIMITED
27 PHIPP STREET, LONDON, EC2A 4NP

MAYFAIR RESIDENTIAL LIMITED (dissolved)

05 May 2005 - 21 September 2010

Alan Keith Rouzel worked as Secretary at MAYFAIR RESIDENTIAL LIMITED from 05 May 2005 to 02 August 2005
resigned

Company address: MAYFAIR RESIDENTIAL LIMITED
109 GLOUCESTER PLACE, LONDON, W1U 6JW

AREA TV LIMITED (dissolved)

22 June 1999 - 13 July 2010

Alan Keith Rouzel worked as Secretary at AREA TV LIMITED from 22 June 1999 to 30 September 2008
resigned

Company address: AREA TV LIMITED
27 LAYTERS WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, UK, SL9 7QZ

PROPERTY MANAGEMENT (NORTH LONDON) LIMITED (active)

Alan Keith Rouzel worked as Secretary (COMPANY SECRETARY) at PROPERTY MANAGEMENT (NORTH LONDON) LIMITED from 25 July 1997 to 03 October 2000
resigned

Company address: PROPERTY MANAGEMENT (NORTH LONDON) LIMITED
BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR

MARJACQ HOLDINGS LIMITED (liquidation)

Alan Keith Rouzel worked as Secretary at MARJACQ HOLDINGS LIMITED from 30 January 2012 to 08 March 2012
resigned

Company address: MARJACQ HOLDINGS LIMITED
EXCHANGE HOUSE 494, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA

BERWICK HILL (EASTBOURNE) LIMITED (liquidation)

Alan Keith Rouzel worked as Secretary at BERWICK HILL (EASTBOURNE) LIMITED from 06 June 2007 to 31 December 2008
resigned

Company address: BERWICK HILL (EASTBOURNE) LIMITED
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

ARTIFICIAL INTELLIGENCE GROUP LIMITED (dissolved)

22 November 2007 - 15 September 2009

Alan Keith Rouzel worked as Secretary at ARTIFICIAL INTELLIGENCE GROUP LIMITED from 06 December 2007 to 31 December 2008
resigned

Company address: ARTIFICIAL INTELLIGENCE GROUP LIMITED
17 HILL STREET, MAYFAIR, LONDON, W1J 5LJ

MANZI LEISURE LIMITED (active)

Alan Keith Rouzel worked as Secretary at MANZI LEISURE LIMITED from 08 December 2011 to 09 December 2015
resigned

Company address: MANZI LEISURE LIMITED
10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE

LIMEHOUSE PROPERTY NOMINEES LIMITED (active)

Alan Keith Rouzel worked as Secretary at LIMEHOUSE PROPERTY NOMINEES LIMITED from 13 February 2001 to 01 February 2005
resigned

Company address: LIMEHOUSE PROPERTY NOMINEES LIMITED
109 GLOUCESTER PLACE, LONDON, W1U 6JW

DRYSDALE STREET MANAGEMENT LIMITED (active)

Alan Keith Rouzel worked as Secretary at DRYSDALE STREET MANAGEMENT LIMITED from 23 January 2002 to 01 January 2007
resigned

Company address: DRYSDALE STREET MANAGEMENT LIMITED
298 REGENTS PARK ROAD, LONDON, N3 2UU

CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITED (active)

Alan Keith Rouzel worked as Secretary at CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITED from 16 October 2001 to 29 July 2010
resigned

Company address: CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITED
47 OLD STEYNE, BRIGHTON, EAST SUSSEX, BN1 1NW

VANTAGE QUAY MANAGEMENT LIMITED (active)

Alan Keith Rouzel worked as Secretary at VANTAGE QUAY MANAGEMENT LIMITED from 17 September 2002 to 15 June 2011
resigned

Company address: VANTAGE QUAY MANAGEMENT LIMITED
79 SWAN SQUARE, 79 TIB STREET, MANCHESTER, M4 1LS

WANDRAM PROPERTIES LIMITED (active)

Alan Keith Rouzel worked as Secretary at WANDRAM PROPERTIES LIMITED from 08 November 2004 to 01 March 2006
resigned

Company address: WANDRAM PROPERTIES LIMITED
235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED (active)

Alan Keith Rouzel worked as Secretary at MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED from 19 September 2007 to 26 September 2008
resigned

Company address: MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP

COLLAGEN HEALTH LIMITED (dissolved)

06 June 2003 - 05 April 2005

Alan Keith Rouzel worked as Secretary at COLLAGEN HEALTH LIMITED from 06 June 2003 to 23 May 2004
resigned

Company address: COLLAGEN HEALTH LIMITED
1 HARLEY STREET, LONDON, W1

BERWICK HILL (MAIDENHEAD) LIMITED (dissolved)

08 September 2003 - 13 January 2015

Alan Keith Rouzel worked as Secretary at BERWICK HILL (MAIDENHEAD) LIMITED from 19 September 2007 to 25 September 2008
resigned

Company address: BERWICK HILL (MAIDENHEAD) LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, UK, TN16 1LP

EMPIRELORD LIMITED (dissolved)

23 September 2003 - 09 February 2016

Alan Keith Rouzel worked as Secretary at EMPIRELORD LIMITED from 26 September 2003 to 21 July 2011
resigned

Company address: EMPIRELORD LIMITED
REEVES & CO LLP, MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU

BERWICK HILL (MAIDSTONE) LIMITED (dissolved)

16 February 2004 - 17 March 2009

Alan Keith Rouzel worked as Secretary at BERWICK HILL (MAIDSTONE) LIMITED from 19 September 2007 to 26 September 2008
resigned

Company address: BERWICK HILL (MAIDSTONE) LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP, TN16 1LP

BELVUE ROAD (NORTHOLT) LIMITED (dissolved)

21 June 2004 - 07 June 2013

Alan Keith Rouzel worked as Secretary at BELVUE ROAD (NORTHOLT) LIMITED from 19 September 2007 to 01 June 2008
resigned

Company address: BELVUE ROAD (NORTHOLT) LIMITED
NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ

RUTONE LIMITED (dissolved)

15 July 2004 - 28 January 2014

Alan Keith Rouzel worked as Secretary at RUTONE LIMITED from 19 September 2007 to 01 June 2008
resigned

Company address: RUTONE LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP

FORMULA WOMAN INTERNATIONAL LIMITED (dissolved)

14 October 2004 - 09 October 2007

Alan Keith Rouzel worked as Secretary at FORMULA WOMAN INTERNATIONAL LIMITED from 14 October 2004 to 02 June 2005
resigned

Company address: FORMULA WOMAN INTERNATIONAL LIMITED
UNITS 1-3 BUILDING 19, DUNSFOLD PARK STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB

BERWICK HILL (BURY ST EDMUNDS) LIMITED (dissolved)

30 November 2004 - 02 April 2013

Alan Keith Rouzel worked as Secretary at BERWICK HILL (BURY ST EDMUNDS) LIMITED from 19 September 2007 to 01 September 2008
resigned

Company address: BERWICK HILL (BURY ST EDMUNDS) LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP

MUSIC DOT COM LIMITED (dissolved)

15 February 1999 - 19 November 2002

Alan Keith Rouzel worked as Secretary at MUSIC DOT COM LIMITED from 15 February 1999 to 05 March 2002
resigned

Company address: MUSIC DOT COM LIMITED
77A THE PARADE, HIGH STREET, WATFORD, HERTFORDSHIRE, WD17 1LN

WORLD ARTIFICIAL INTELLIGENCE LIMITED (dissolved)

17 December 2007 - 15 September 2009

Alan Keith Rouzel worked as Secretary at WORLD ARTIFICIAL INTELLIGENCE LIMITED from 17 December 2007 to 31 December 2008
resigned

Company address: WORLD ARTIFICIAL INTELLIGENCE LIMITED
17 HILL STREET, MAYFAIR, LONDON, W1J 5LJ

CLOVER HILL PROPERTIES LIMITED (active)

Alan Keith Rouzel worked as Secretary at CLOVER HILL PROPERTIES LIMITED from 19 September 2007 to 26 September 2008
resigned

Company address: CLOVER HILL PROPERTIES LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP

ESSENCEVALE LIMITED (active)

Alan Keith Rouzel worked as Secretary at ESSENCEVALE LIMITED from 21 September 1998 to 04 March 2009
resigned

Company address: ESSENCEVALE LIMITED
SCHOOL HOUSE, ALDFIELD, RIPON, NORTH YORKSHIRE, HG4 3BE

CHARTERHOUSE CARE LIMITED (dissolved)

18 October 2001 - 26 April 2011

Alan Keith Rouzel worked as Secretary at CHARTERHOUSE CARE LIMITED from 18 October 2001 to 18 May 2003
resigned

Company address: CHARTERHOUSE CARE LIMITED
SOMERS, MOUNTS HILL, BENENDEN, KENT, TN17 4ET

MARTINS AMUSEMENTS LIMITED (active)

Alan Keith Rouzel worked as Secretary at MARTINS AMUSEMENTS LIMITED from 08 October 2003 to 02 February 2011
resigned

Company address: MARTINS AMUSEMENTS LIMITED
2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT

BERWICK HILL (ASHFORD) LIMITED (dissolved)

05 September 2006 - 08 September 2015

Alan Keith Rouzel worked as Secretary at BERWICK HILL (ASHFORD) LIMITED from 19 September 2007 to 24 September 2008
resigned

Company address: BERWICK HILL (ASHFORD) LIMITED
THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP

Company directors from related companies


Potentially the same person

People with the same surname

  • ALAN ROUZEL

    88 MONTROSE AVENUE , EDGWARE, UNITED KINGDOM , HA8 0DR

  • ALAN ROUZEL

    88 MONTROSE AVENUE , EDGWARE, UNITED KINGDOM , HA8 0DR

  • ALAN ROUZEL

    88 MONTROSE AVENUE , EDGWARE, UNITED KINGDOM , HA8 0DR

  • ALAN ROUZEL

    109 GLOUCESTER PLACE , LONDON, ENGLAND , W1U 6JW

  • ALAN ROUZEL

    88 MONTROSE AVENUE , EDGWARE, UNITED KINGDOM , HA8 0DR

  • ALAN ROUZEL

    88 MONTROSE AVENUE , EDGWARE, ENGLAND , HA8 0DR

  • ALAN ROUZEL

    88 MONTROSE AVENUE , EDGWARE, ENGLAND , HA8 0DR

  • ALAN ROUZEL

    88 MONTROSE AVENUE , EDGWARE, UNITED KINGDOM , HA8 0DR

  • ALAN ROUZEL

    88 MONTROSE AVENUE , EDGWARE, UNITED KINGDOM , HA8 0DR


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Date of last update: 31 March 2015. Reload the data