THE BUILDER GROUP LIMITED

Company number 00118651

22 officers / 18 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Secretary
• Appointed on: 18 July 2003

ADRIAN, Carl Sheldon

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Date of birth: February 1972
• Appointed on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 18 July 2003

UNM INVESTMENTS LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 18 July 2003

MARGARITELLI, Massimiliano

• Correspondence address: 185a Chelmsford Road, Shenfield, Essex, CM15 8SA
• Role (Resigned): Secretary
• Appointed on: 2 May 1997
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Financial Controller

WEBBER, Leslie John

• Correspondence address: 3 Station Road, Wrabness, Manningtree, Essex, CO11 2TJ
• Role (Resigned): Secretary
• Appointed before: 11 October 1992
• Resigned on: 2 May 1997
• Nationality: British

ARNOLD, Antony Roy

• Correspondence address: 6 Bassett Row, Bassett, Southampton, Hampshire, SO16 7FS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 April 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Publishers

BARKER, Pamela Jeanne

• Correspondence address: 12 Turnstone House, Star Place, London, E1W 1AE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 April 1996
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Publishing Dir

BARRATT, Trevor Stanley

• Correspondence address: Albans Farmhouse, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 September 1993
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BARRICK, Adrian David

• Correspondence address: 1 Normanhurst Road, Streatham Hill, London, SW2 3TA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 October 2008
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Publisher

BREGOU, Christopher

• Correspondence address: 21 Place St Germain, Paris 75006, France
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 11 October 1992
• Resigned on: 2 September 1997
• Nationality: French
• Occupation: Company Director

FERGUSON, Ailsa Murray

• Correspondence address: 18 Hosack Road, London, SW17 7QP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 July 2003
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

FOSKETT, Clive Richard

• Correspondence address: Tahoe Firs, 51 Stonehill Road, Headley Down, Hampshire, GU35 8ET
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 September 1993
• Resigned on: 16 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

FREYNET, Christian Audie

• Correspondence address: 12 Allee Des Pins, Tomy-En-Josas, Paris 78350, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 11 October 1992
• Resigned on: 30 December 1997
• Nationality: French
• Occupation: Company Director

GRAY, Bernard Peter

• Correspondence address: Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 July 2003
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Executive

GRIFFIN, William Bramwell

• Correspondence address: 10 Millers Wharf, St Katharines Way, London, E1 9YU
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 11 October 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

GROLLEMUND, Jean Francois

• Correspondence address: 99 Boulevard Raspail, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 December 1997
• Resigned on: 28 June 2002
• Nationality: French
• Occupation: Company Director

GUY, Christian

• Correspondence address: 68 Warwick Gardens, London, W14 8PP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 September 1993
• Resigned on: 18 July 2003
• Nationality: French
• Occupation: Chairman+Chief Executive

LEDUC, Philippe

• Correspondence address: 23 Avenue Gabriel, 78170 La Celle-Saint-Cloud, France
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 22 October 1997
• Resigned on: 28 June 2002
• Nationality: French
• Occupation: Lawyer

MCALEENAN, Patrick David

• Correspondence address: 78 Hazlewell Road, Putney, London, SW15 6UR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 December 2003
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWBY, Jonathan Paul

• Correspondence address: 26 Chancellor Grove, West Dulwich, London, SE21 8EG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 November 2004
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Publisher

VIGIER, Marc

• Correspondence address: 45 Rue Saint-Ferdinand, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 11 October 1992
• Resigned on: 28 June 2002
• Nationality: French
• Occupation: Company Director