FEATURECODE (MANAGEMENT) LIMITED

Company number 00676534

97 officers / 94 resignations

WEBSTER, Daniel Jonathan

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role: Secretary
• Appointed on: 15 January 2015

PARKER, Timothy Nicholas Blake

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role: Director
• Date of birth: November 1980
• Appointed on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARD, Michael Ashley

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role: Director
• Date of birth: July 1956
• Appointed on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DEAN, Simon David Hatherly

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 10 September 2010
• Nationality: British

GOLDBERG, Justine Magdalen

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 19 October 2010
• Resigned on: 2 May 2014

JERMAN, Susan

• Correspondence address: Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
• Role (Resigned): Secretary
• Appointed before: 8 November 1991
• Resigned on: 31 May 2004
• Nationality: British

AKEROYD, Jonathan Mark

• Correspondence address: 2 Old Thackeray School, Tennyson Street, London, SW8 3TH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 July 2001
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Retail Executive

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 May 2010
• Resigned on: 2 February 2015
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: State Minister

AL-KUWARI, Khalifa Jassim

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 7 May 2010
• Resigned on: 2 September 2014
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Director

AL-SAYED, Ahmad Mohamed, His Excellency Mr

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 May 2010
• Resigned on: 2 February 2015
• Nationality: Qatar
• Country of residence: Qatar
• Occupation: State Minister

ALLEN, Nicholas Robert

• Correspondence address: 1 Verona Court, Chiswick, London, W4 2JD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 June 2002
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Retail Executive

AMES, Brian Franklin

• Correspondence address: Flat 4, 14 Hyde Park Square, London, W2 2JP
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 15 October 1992
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Private & Executiv

ANDREWS, Sarah Jane

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 June 2003
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Retail Executive

ARMSTRONG, Anthony John

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 May 2010
• Resigned on: 28 June 2010
• Nationality: American
• Country of residence: Qatar
• Occupation: Director

ASSANAND, Rajiv Lochan

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 February 1994
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Retail Executive

BANDMANN, Ralph Jurgen

• Correspondence address: Windyridge, 34 Loudhams Road, Little Chalfont, Buckinghamshire, HP7 9NX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 March 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Retail Executive

BEAUMONT HOWELL, Deborah Jane

• Correspondence address: 1 Chestnut Road, Kingston Upon Thames, Surrey, KT2 5AP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 April 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Retail Executive

BLOW, Nigel Charles Craig

• Correspondence address: 65 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1LX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 February 2002
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Company Director

BOGDANERIS, Ion

• Correspondence address: 75 Portland Road, London, W11 4LJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 October 1998
• Resigned on: 9 April 1999
• Nationality: Canadian
• Occupation: Company Director

BOLLICIER, Peter

• Correspondence address: 1 Walton Place, London, SW3 1RH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 8 November 1991
• Resigned on: 18 April 1994
• Nationality: Swiss
• Occupation: Retail Executive

BOYLE, Scott David

• Correspondence address: Morshead Mansions, 58 Morshead Road, London, W9 1LF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 April 2001
• Resigned on: 2 July 2001
• Nationality: American
• Occupation: Retail Executive

BRIGGS, Mark Stanley

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 September 1998
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Retail Executive

BRILLIANT, Jon Aaron

• Correspondence address: 30 Belsize Road, London, NW6 4RD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 May 2001
• Resigned on: 14 March 2002
• Nationality: American
• Occupation: Business Development Director

BYRNE, Jeffrey

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 August 2002
• Resigned on: 28 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CARR GRIFFITHS, Xenia Mary

• Correspondence address: 4 Ashchurch Terrace, London, W12 9SL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 June 1996
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Executive

CEVASCO, Claude

• Correspondence address: Flat 8 106 Lisson Grove, London, NW1 6UL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 September 2000
• Resigned on: 5 April 2001
• Nationality: French
• Occupation: Company Director

CHARLTON, Keith

• Correspondence address: 11 Church Street, Lower Sunbury, Middlesex, TW16 6RQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 March 1995
• Resigned on: 3 October 1995
• Nationality: British
• Occupation: Distribution Director

CHRISTOPHERS, Gillian Elizabeth

• Correspondence address: 36 Saint Johns Square, Clerkenwell, London, EC1V 4JJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 February 1998
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Press And Public Relations Exe

COX, Anthony Roy

• Correspondence address: 7 Osprey Heights, London, SW11 5NP
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 8 November 1991
• Resigned on: 25 May 1995
• Nationality: British
• Occupation: Retail Executive

CRAWLEY, Jonathan Matthew

• Correspondence address: 11 High Street, Claygate, Surrey, KT10 0JN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 August 2004
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Retail Executive

CROFTON, Paul

• Correspondence address: Selkley House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 May 1996
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Retail Executive

DALE, Timothy James

• Correspondence address: 24 Braybrooke Gardens, Fox Hill, London, SE19 2UN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 8 November 1991
• Resigned on: 29 October 1992
• Nationality: British
• Occupation: Personnel Executive

DAVIE, Stephen Howard

• Correspondence address: 3 Bramble Close, Beckenham, Kent, BR3 3XE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 September 2002
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DE BOER, Clive Pieter

• Correspondence address: Humphreys, Magdalen Laver Nr Chipping, Ongar, Essex, CM5 0ER
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 8 November 1991
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Executive

DEMURO, Jayne

• Correspondence address: 5 Canonbie Road, London, SE23 3AW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 September 2000
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Retail Executive