FEATURECODE (MANAGEMENT) LIMITED

Company number 00676534

97 officers / 94 resignations

DILON, Rebecca

• Correspondence address: 4 Bellevue Road, Barnes, London, SW13 0BJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 February 1996
• Resigned on: 14 August 1996
• Nationality: British
• Occupation: Director

DUDDLE, Alan Thomas Pilkington

• Correspondence address: 19 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 20 January 1997
• Resigned on: 27 August 1997
• Nationality: American
• Occupation: Retail Executive

EDGAR, John Peter

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 June 2014
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FAULKNER, Gregory Vincent

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 December 2009
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Security

FOSSATI, Renato

• Correspondence address: 119 Parkview Court, 38 Fulham High Street, London, SW6 3LJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 October 1996
• Resigned on: 23 May 1998
• Nationality: Italian
• Occupation: Retail Exec

GARABEDIAN, Claire Wilma

• Correspondence address: 27 Daventry Street, London, NW1 6TD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 June 1994
• Resigned on: 9 January 1995
• Nationality: British
• Occupation: Deputy Merchandising Director

GIANTOMENICO, James Mitchell

• Correspondence address: 17 Hillcrest Heights, 18-20 Hillcrest Road, London, W5 1HJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 July 1997
• Resigned on: 23 October 1998
• Nationality: American
• Occupation: Dir Of Information Technology

GIVEN, Susanne Johanne

• Correspondence address: 19 Burgh Heath Road, Epsom, Surrey, KT17 4LP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 May 2003
• Resigned on: 29 July 2005
• Nationality: Danish
• Country of residence: England
• Occupation: Retail Executive

GRANVILLE, Jonathon

• Correspondence address: 29 Bath Road, Worthing, West Sussex, BN11 3PG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 December 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Jonathon Mark

• Correspondence address: Seven Acres, Twyford Road, Binfield, Berkshire, RG42 5PY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 February 1994
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Retail Exec

HAWKINS, John Graham

• Correspondence address: 45 The Avenue, Tadworth, Surrey, KT20 5DB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 8 November 1991
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALY, James Philip

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 1998
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Executive

HELVEY, Ronald Michael

• Correspondence address: 1 Gastein Road, Barons Court, London, W6 8FT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 February 2002
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Marketing Director

HIPWELL, Guy Marc

• Correspondence address: 3 The Courtyard, Forest Grange, Colgate, Horsham, West Sussex, RH12 4TG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 September 2005
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Retail Executive

HUTTON, Henry

• Correspondence address: 4 Church End, Redbourn, St. Albans, Hertfordshire, AL3 7DU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 October 1999
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Retail Executive

JANETZKY, Gerhard

• Correspondence address: Apartment 145 55 Park Lane, London, W1Y 3DB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 January 1998
• Resigned on: 20 October 1998
• Nationality: German
• Occupation: Retail Executive

JONCKERS, Maarten

• Correspondence address: 13 Purssell Close, Woodlands Park, Maidenhead, Berkshire, SL6 3XU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 February 1996
• Resigned on: 22 July 1997
• Nationality: Dutch
• Occupation: Retail Executive

KELLEY, Mary Adelle

• Correspondence address: 58 Eccleston Square, London, SW1V 1PH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 September 2001
• Resigned on: 25 March 2002
• Nationality: American
• Occupation: Retail Executive

KIRBY, Christopher Harwood

• Correspondence address: Melcombe, Church Hill, Exford, Somerset, TA20 2SG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 January 1998
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Retail Executive

LEE, Brian Kenneth

• Correspondence address: 11 Brompton Place, Knightsbridge, London, SW3 1QE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 8 November 1991
• Resigned on: 16 June 1992
• Nationality: British
• Occupation: Retail Executive

LEWIS, Hilary

• Correspondence address: Mathews Mead, West End Waltham St Lawrence, Reading, Berkshire, RG10 0NN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 8 November 1991
• Resigned on: 14 October 1994
• Nationality: British
• Occupation: Retail Executive

LOFTUS, Robert John

• Correspondence address: Basement Flat 34 Hans Road, Knightsbridge, London, SW3 1RW
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 8 November 1991
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Security Executive

MAAMRIA, Kamel, Dr

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 July 2010
• Resigned on: 29 May 2014
• Nationality: Tunisian
• Country of residence: Qatar
• Occupation: Head Of General Portfolio

MACKAY, Caroline

• Correspondence address: 37 Onslow Gardens, London, SW3 3PY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 April 1997
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Legal Advisor

MACNAMARA, John Lesley

• Correspondence address: Not Available
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 24 June 1996
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Company Director

MACRAE, Michael Hugh

• Correspondence address: 12a Chepstow Road, London, W2 5BD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 8 November 1991
• Resigned on: 30 October 1992
• Nationality: Canadian
• Occupation: Retail Executive

MAEDER, Andre

• Correspondence address: Apartment 31 Hereford Building, 27 Hereford Road Notting Hill, London, W2 4GQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 November 1995
• Resigned on: 30 January 2002
• Nationality: Swiss
• Occupation: Retail Executive

MANSFIELD, Kim

• Correspondence address: 101 Howard House, Dolphin Square, London, SW1V 3PE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 September 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Retail Executive

MARSHALL, Gary

• Correspondence address: Shaw Cottage, Shepherds Hill, Mestham, Redhill, Surrey, RH1 3AD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 January 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Design Director

MATZ, Frank Andreas

• Correspondence address: Flat 2 16 Nevern Square, London, SW5 9NW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 March 1995
• Resigned on: 2 April 1996
• Nationality: German
• Occupation: General Manager Food Halls

MCKEE, Maria Gaynor

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 September 2001
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Retail Executive

MCLEOD, Marie-Louise

• Correspondence address: 161 Broomwood Road, London, SW11 6JX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 11 March 1993
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Retail Executive

MCMAHON, Kathryn Lynn

• Correspondence address: Flat 2 16 Nevern Square, London, SW5 9NW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 April 1996
• Resigned on: 14 December 1996
• Nationality: American
• Occupation: Retail Executive

MILLER, David John

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 2005
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Retail Executive

NAJDECKI, William Charles

• Correspondence address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 November 1998
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Company Director