NOTEMACHINE UK LIMITED

Company number 01359357

28 officers / 24 resignations

MAKARITIS, Stavros

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PARKS, James Kristian

• Correspondence address: 555 Dividend Drive, Coppell, Texas, United States, 75019
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 3 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

RAY, Anthony John

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, Mark Andrew

• Correspondence address: Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, United Kingdom, TW14 0NG
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

DIXON, William John

• Correspondence address: Wyndham House, Llandogo, Monmouthshire, NP5 4TN
• Role (Resigned): Secretary
• Appointed on: 5 January 2006
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Director

FOLEY, Grant

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Secretary
• Appointed on: 4 November 2019
• Resigned on: 31 May 2021

FOORD, Paul James

• Correspondence address: 19 Bishops Road, London, N6 4HP
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Accountant

KINGSTON, Michael Kevin

• Correspondence address: Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 4 November 2019
• Nationality: Irish
• Occupation: Finance Director

MAIDEN, Julie Ann

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Secretary
• Appointed on: 31 May 2021
• Resigned on: 31 March 2023

TOD, Harriet Victoria

• Correspondence address: Cwrt Isaf Farm, Llangattock, Powys, NP8 1PH
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 5 January 2006
• Nationality: British

TOD, June

• Correspondence address: Brynrhos, New Road, Crickhowell, Powys, NP8 1AT
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 November 1997
• Nationality: British

BOWCOCK, Philip

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2021
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Director

CARTWRIGHT, Paul Ian

• Correspondence address: 11 Howitt Road, Belsize Park, London, NW3 4LT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 August 2006
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CONSTABLE, Nigel Paul

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 November 2006
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DIXON, William John

• Correspondence address: Wyndham House, Llandogo, Monmouthshire, NP5 4TN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 December 2005
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Director

EVANS, Charles Edward

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 November 2006
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FOLEY, Grant Jeffrey

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 4 November 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAKARITIS, Stavros

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 2022
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MASSIE, David Laurence, The Estate Of

• Correspondence address: 5 Alan Road, Wimbledon, London, SW19 7PT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 November 2003
• Resigned on: 22 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

MCNAMARA, Peter Denis

• Correspondence address: Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 August 2006
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OGDEN, Kath

• Correspondence address: Fullmoon, Mountain Road, Betws, Ammanford, Carmarthenshire, United Kingdom, SA18 2PN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 February 2003
• Resigned on: 29 April 2006
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chartered Accountant

PERRETT, Lisa

• Correspondence address: Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 May 2021
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SLATTER, Benjamin St Pierre

• Correspondence address: 25 Ouseley Road, London, SW12 8ED
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 22 August 2006
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

TOD, June

• Correspondence address: Brynrhos, New Road, Crickhowell, Powys, NP8 1AT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 31 December 1991
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Company Director

TOD, Nicholas James

• Correspondence address: Cwrt Isaf Farm, Llangatock, Crickhowell, Powys, NP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 November 1997
• Resigned on: 5 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOD, Roger James

• Correspondence address: Brynrhos, New Road, Crickhowell, Powys, NP8 1AT
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 31 December 1991
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATTS, Lawrence John

• Correspondence address: 3 Llangenny Lane, Crickhowell, Powys, NP8 1AN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 September 1998
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

WINGFIELD, David Mervyn

• Correspondence address: 88 Clarence Road, Wimbledon, London, SW19 8QD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 July 2007
• Resigned on: 21 August 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Private Equity