BUSINESSLAND HOLDINGS LIMITED

Company number 02243050

23 officers / 19 resignations

WALKER, Michael Lawrence

• Correspondence address: 159 Court Lane, Dulwich, London, SE21 7EE
• Role: Secretary
• Appointed on: 17 August 1993
• Nationality: British

CHANTER, Keith

• Correspondence address: KT23
• Role: Director
• Date of birth: May 1958
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUZZI, Anthony J

• Correspondence address: 1 The Crescent, Surbiton, Surrey, United Kingdom, KT6 4BN
• Role: Director
• Date of birth: April 1964
• Appointed on: 5 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HOWSE, Christopher John

• Correspondence address: 1 The Crescent, Surbiton, Surrey, United Kingdom, KT6 4BN
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

ROUSOU, James

• Correspondence address: 20 Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PW
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 7 January 1993
• Nationality: British

THACKRAH, Kevin Paul

• Correspondence address: The Spinney Elm Lane, Lower Earley, Reading, Berkshire, RG6 5UQ
• Role (Resigned): Secretary
• Appointed on: 7 January 1993
• Resigned on: 7 January 1993
• Nationality: British

BRITTON, Graham

• Correspondence address: Millstream, Lower Peover, Knutsford, Cheshire, WA16 9QD
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 8 September 1993
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Executive

CRITCHLOW, Norman

• Correspondence address: 19 Donehurst Close, Egham, Surrey, WT209PX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 March 2003
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Executive

CROWELL, Robert Jeryl

• Correspondence address: 115 Warpole Street, Dover, Massachusetts, 02030, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 11 April 1992
• Resigned on: 29 May 1992
• Nationality: American
• Occupation: Chairman And Leo Jwp Businessland

DAVIES, Brian John

• Correspondence address: 11 Woodlands Glade, Beaconsfield, Buckinghamshire, HP9 1JZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 July 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Executive

DAVIS, Martin Kennett

• Correspondence address: 212 Clive Road, West Dulwich, London, SE21 8BS
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 19 October 1995
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exec

DELPHIN, Pierre

• Correspondence address: 56 Rue De Gometz, Bures 91440, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 11 April 1992
• Resigned on: 10 April 1992
• Nationality: French
• Occupation: European Managing Director

DWYER, Andrew Thompson

• Correspondence address: 532 Catitoe Road, Bedford, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 11 April 1992
• Resigned on: 31 August 1993
• Nationality: American
• Occupation: Chairman And Ceo

GAY, Andrew

• Correspondence address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 December 1994
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GRENDI, Ernest Walter

• Correspondence address: 57 Harbor Hill Drive, Lloyd Harbor, New York 11743, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 11 April 1992
• Resigned on: 8 October 1992
• Nationality: American
• Occupation: Executive Va And Cfo

KORNFELD, Stephen

• Correspondence address: 17 Chapel Street, London, SW1X 7BY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 11 April 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Chairman

MACINNIS, Frank Thomas

• Correspondence address: 7 Sturges Hollow, Westport, Connecticut 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 August 1994
• Resigned on: 5 December 2011
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Chief Executive

MOORE, Clive Alan

• Correspondence address: 239 Bedford Hill, London, SW16 1LB
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 8 September 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Executive

MORRIS, Nicholas

• Correspondence address: The Barn, 4 Gloster Gardens, Wellesbourne, Warwickshire, CV35 9QT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 August 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORMAN, David Arthur

• Correspondence address: 16101 Greenwood Road, Monte Sereno, California 95030, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 11 April 1992
• Resigned on: 10 September 1991
• Nationality: American
• Occupation: Company President

PAUL, Dennis Kent

• Correspondence address: 14711 Viekery Place, Saratdea, California 900700, Usa
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 11 April 1992
• Resigned on: 10 September 1991
• Nationality: American
• Occupation: Company Vice President

ROUSOU, James

• Correspondence address: 20 Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 11 April 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Managing Director

WHALE, Anthony Roger

• Correspondence address: Hadleigh 8 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 July 2003
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Executive