- Company Overview for EVER READY LIMITED (02014108)
- Filing history for EVER READY LIMITED (02014108)
- People for EVER READY LIMITED (02014108)
- More for EVER READY LIMITED (02014108)
Officers: 25 officers / 22 resignations
DUGAN, Kathryn Alexis
- Correspondence address
- 533 Maryville University, St. Louis, Missouri, United States, 63141
- Role Active
- Director
- Date of birth
- September 1977
- Appointed on
- 24 January 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- General Counsel & Corporate Secretary
HAMPTON, Sara Beth
- Correspondence address
- 533 Maryville University, St. Louis, Missouri, United States, 63141
- Role Active
- Director
- Date of birth
- July 1976
- Appointed on
- 24 January 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vice President,Global Controller,Chief Accounting
POLDAN, Jonathan Peter
- Correspondence address
- 533 Maryville University, St. Louis, Missouri, United States, 63141
- Role Active
- Director
- Date of birth
- March 1983
- Appointed on
- 24 January 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vice President, Treasurer & Investor Relations
BRENNAN, Mark Anthony
- Correspondence address
- 54 Salisbury Road, Barnet, Hertfordshire, EN5 4JN
- Role Resigned
- Secretary
- Appointed on
- 27 September 2002
- Resigned on
- 31 January 2005
- Nationality
- British
- Occupation
- Finance Director
CLARE, Brian
- Correspondence address
- 12 Crabtree Lane, Hemel Hempstead, Hertfordshire, HP3 9EG
- Role Resigned
- Secretary
- Appointed before
- 30 November 1991
- Resigned on
- 4 June 1993
- Nationality
- British
PARMAR, Pradeep
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Secretary
- Appointed on
- 31 January 2005
- Resigned on
- 20 May 2015
- Nationality
- British
SWAN, Alan William
- Correspondence address
- Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX
- Role Resigned
- Secretary
- Appointed on
- 5 June 1993
- Resigned on
- 31 December 1995
- Nationality
- British
- Occupation
- Company Secretary
WOOD, Mark Alan
- Correspondence address
- 3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ
- Role Resigned
- Secretary
- Appointed on
- 31 December 1995
- Resigned on
- 27 September 2002
- Nationality
- British
- Occupation
- Finance Director
ANGELETTE, Benjamin Joseph
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- April 1980
- Appointed on
- 19 June 2020
- Resigned on
- 24 January 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
BAHT, Rashpal
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 17 October 2003
- Resigned on
- 20 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BOSS, Emily Kellum, Mrs.
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 20 May 2015
- Resigned on
- 19 June 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Attorney
BRENNAN, Mark Anthony
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 27 September 2002
- Resigned on
- 20 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
DRABIK, John Joseph
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 19 June 2020
- Resigned on
- 24 January 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
EDWARDS, Kym Mcalpine, Mr.
- Correspondence address
- 41 Walham Grove, London, SW6 1QR
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 28 February 1997
- Resigned on
- 31 January 2003
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
FOLEY, Marsha Suzanne
- Correspondence address
- 9 Rosscourt Mansions, 13 Buckingham Palace Road, London, SW1W 0PR
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 21 July 1992
- Resigned on
- 31 August 1995
- Nationality
- American
- Occupation
- Director
GALLWEY, Peter Hoppner
- Correspondence address
- 17 Chemin Du Hameau, 1255 Veyrier - Geneva, Switzerland
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed before
- 30 November 1991
- Resigned on
- 3 April 1995
- Nationality
- British
- Occupation
- Director
GORMAN, Timothy William
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 15 September 2017
- Resigned on
- 19 June 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
HAMM, Brian Keith
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 20 May 2015
- Resigned on
- 8 June 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Accountant
KIM, Hannah Hyunjin
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- December 1977
- Appointed on
- 19 June 2020
- Resigned on
- 23 July 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
LAVIGNE, Mark Stephen
- Correspondence address
- Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 20 May 2015
- Resigned on
- 19 June 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Attorney
MAERKI, Johannes, Managing Director
- Correspondence address
- Chemin De Lane Praley, Chavannes Des Bois, Geneva 1290, Switzerland, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed before
- 30 November 1991
- Resigned on
- 17 July 1992
- Nationality
- Swiss
- Occupation
- Area General Manager
PRAJAPATI, Raksha Devant
- Correspondence address
- 11 Sedley Rise, Loughton, Essex, IG10 1LS
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 27 September 2002
- Resigned on
- 17 October 2003
- Nationality
- British
- Occupation
- Director Financial Services Eu
SWAN, Alan William
- Correspondence address
- Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX
- Role Resigned
- Director
- Date of birth
- August 1938
- Appointed on
- 4 April 1995
- Resigned on
- 31 December 1995
- Nationality
- British
- Occupation
- Company Secretary
WILES, Robert Adrian
- Correspondence address
- Flat 1 Temple Heath Lodge, Templewood Avenue, London, NW3 7UY
- Role Resigned
- Director
- Date of birth
- October 1933
- Appointed on
- 4 September 1995
- Resigned on
- 28 February 1997
- Nationality
- Australian
- Occupation
- Vice President
WOOD, Mark Alan
- Correspondence address
- 3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 14 December 1995
- Resigned on
- 27 September 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director