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Company number 01963386

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Officers: 21 officers / 16 resignations

HUDSON, Jeremy Stuart

Correspondence address
83 West End Avenue, Harrogate, North Yorkshire, United Kingdom, HG2 9BX
Role
Secretary
Appointed on
1 March 2003
Nationality
British
Occupation
Finance Director

FALTISCHEK, Denise Menikheim

Correspondence address
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
Role
Director
Date of birth
April 1973
Appointed on
26 September 2014
Nationality
American
Country of residence
United States
Occupation
Executive Vice President And General Counsel

HUDSON, Jeremy Stuart

Correspondence address
83 West End Avenue, Harrogate, North Yorkshire, United Kingdom, HG2 9BX
Role
Director
Date of birth
June 1968
Appointed on
1 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SIMON, Irwin David

Correspondence address
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
Role
Director
Date of birth
July 1959
Appointed on
26 September 2014
Nationality
American
Country of residence
United States
Occupation
Ceo

SMITH, Stephen Jay

Correspondence address
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
Role
Director
Date of birth
February 1960
Appointed on
26 September 2014
Nationality
Us
Country of residence
Usa
Occupation
Cfo

CAWLEY, Hugh Charles Laurence

Correspondence address
Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
Role Resigned
Secretary
Appointed on
31 December 2001
Resigned on
28 February 2003
Nationality
British
Occupation
Company Director

CLARK, Jacqueline Marianna

Correspondence address
57 Mayplace Road East, Bexleyheath, Kent, DA7 6EA
Role Resigned
Secretary
Appointed on
4 December 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Admin Director

SKELTON, Ruth

Correspondence address
4 Conniston Close, Marlow, Buckinghamshire, SL7 2RG
Role Resigned
Secretary
Appointed on
21 July 1995
Resigned on
18 July 1996
Nationality
British

SKELTON, Steven Donald

Correspondence address
95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
Role Resigned
Secretary
Appointed on
18 July 1996
Resigned on
4 December 1998
Nationality
British
Occupation
Accountant

SKELTON, Steven Donald

Correspondence address
4 Conniston Close, Marlow, Buckinghamshire, SL7 2RG
Role Resigned
Secretary
Appointed on
20 May 1995
Resigned on
30 September 1995
Nationality
British

ALLEN, Malcolm George

Correspondence address
13 Eskdale Close, Dartford, Kent, DA2 6LA
Role Resigned
Director
Date of birth
September 1958
Appointed before
12 April 1992
Resigned on
12 December 2001
Nationality
British
Occupation
Production Director

BURNETT, Robert

Correspondence address
44 Woodlands Avenue, Cults, Aberdeen, AB15 9DE
Role Resigned
Director
Date of birth
June 1963
Appointed on
3 December 2002
Resigned on
30 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Ceo

CAWLEY, Hugh Charles Laurence

Correspondence address
Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
Role Resigned
Director
Date of birth
November 1956
Appointed on
4 December 1998
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARK, Jacqueline Marianna

Correspondence address
57 Mayplace Road East, Bexleyheath, Kent, DA7 6EA
Role Resigned
Director
Date of birth
May 1966
Appointed before
12 April 1992
Resigned on
31 December 2001
Nationality
British
Occupation
Administration Director

FREEDMAN, Cyril Winston

Correspondence address
Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
Role Resigned
Director
Date of birth
August 1945
Appointed on
30 September 1999
Resigned on
3 December 2002
Nationality
British
Occupation
Executive Chairman

JENKS, Dennis Anthony

Correspondence address
Little Sarratt Hall, Sarratt, Rickmansworth, Hertfordshire, WD3 6BS
Role Resigned
Director
Date of birth
January 1929
Appointed before
12 April 1992
Resigned on
4 December 1998
Nationality
British
Occupation
Company Director

MILLS, Michael John

Correspondence address
Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
Role Resigned
Director
Date of birth
May 1947
Appointed on
4 December 1998
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SENFT, Robert Eugen

Correspondence address
Mill Hay Standard Road, Downe, Orpington, Kent, BR6 7HL
Role Resigned
Director
Date of birth
March 1944
Appointed before
12 April 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director

SENFT, Roslind Gail

Correspondence address
Mill Hay Standard Road, Downe, Orpington, Kent, BR6 7HL
Role Resigned
Director
Date of birth
September 1945
Appointed before
12 April 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director

SKELTON, Steven Donald

Correspondence address
95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
Role Resigned
Director
Date of birth
March 1953
Appointed before
12 April 1992
Resigned on
4 December 1998
Nationality
British
Occupation
Accountant

THOMAS, Paul Bassett

Correspondence address
Adbury Pines, Adbury Holt, Newbury, Berkshire, RG20 9BW
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 July 1999
Resigned on
19 April 2002
Nationality
British
Occupation
Director