LUDGATE GROUP LIMITED

Company number 02561938

30 officers / 27 resignations

BEAN, Louise

• Correspondence address: 18 Newbury Close, Dartford, Kent, DA2 6AQ
• Role: Secretary
• Appointed on: 11 June 2003
• Nationality: British

HARRY III, William

• Correspondence address: The Brake House, Back Lane, Lower Quinton, Warwickshire, CV37 8SF
• Role: Director
• Date of birth: July 1955
• Appointed on: 17 June 2009
• Nationality: American
• Country of residence: England
• Occupation: Accountant

TAFFINDER, Nicholas James

• Correspondence address: 19 Montague Road, Cambridge, CB4 1BU
• Role: Director
• Date of birth: January 1963
• Appointed on: 22 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Treasurer Europe

GUERIN, Julia Maria

• Correspondence address: 21 Wadham Gardens, Greenford, Middlesex, UB6 0BP
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 25 January 2002
• Nationality: New Zealander

JONES, Susan Lynne

• Correspondence address: 14 West Park Avenue, Richmond, Surrey, TW9 4AL
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Accountant

MATHIAS, Jonathan Cushman

• Correspondence address: 23 Devereux Road, London, SW11 6JR
• Role (Resigned): Secretary
• Appointed before: 23 November 1991
• Resigned on: 31 March 1999
• Nationality: British

SHARMA, Sunil

• Correspondence address: 19 Derwent Avenue, London, NW7 3DY
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 3 November 2000
• Nationality: British

BATES, Zena Clare

• Correspondence address: 48 Cottenham Park Road, London, SW20 0SA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 23 November 1991
• Resigned on: 13 March 1992
• Nationality: British
• Occupation: Pr Consultant

BEAKSTONE, Kay

• Correspondence address: 199 Dolphin Cove, Stamford, Connecticut Usa 06902
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 July 1994
• Resigned on: 4 July 2000
• Nationality: American
• Occupation: Communications Consultant

BOAKES, Nicholas Edward

• Correspondence address: 24 Durham Terrace, London, W2 5PB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 23 November 1991
• Resigned on: 13 March 1992
• Nationality: British
• Occupation: Pr Consultant

CLARKE, Jonathan George Gough

• Correspondence address: Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 23 November 1991
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Development/Venture Capitalist

DOONER, John J

• Correspondence address: 50 Heywood Road, Pelham Manor, New York, Usa, 10803
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 28 February 1997
• Resigned on: 4 June 2003
• Nationality: American
• Occupation: Advertising Company Chairman

FARR, Susan Jane

• Correspondence address: 6 The Gables, 55 Netherhall Gardens, London, NW3 5RH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 October 2001
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Marketing

FRIEND, Tony Peter

• Correspondence address: 29 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 29 April 1996
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Chartered Accountant

GREENE, Kevin Michael

• Correspondence address: 39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 September 2003
• Resigned on: 17 June 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Uk Finance Director

HEPBURN, Robin Graham

• Correspondence address: 87 Frant Road, Tunbridge Wells, Kent, TN2 5LP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 November 1997
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr Consultant

JONES, Susan Lynne

• Correspondence address: 14 West Park Avenue, Richmond, Surrey, TW9 4AL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 January 2002
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Accountant

MATHIAS, Jonathan Cushman

• Correspondence address: 23 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 23 November 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

MATTHEWS, John Waylett

• Correspondence address: Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 23 November 1991
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

MCBRIDE, Anne

• Correspondence address: 124 East 79th Street, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 July 1993
• Resigned on: 5 September 1994
• Nationality: British
• Occupation: Chief Executive Officer

PERRY, Philip James Erskine

• Correspondence address: 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 January 2002
• Resigned on: 22 December 2007
• Nationality: British
• Occupation: Director

POLLEN, Richard John

• Correspondence address: Three Firs House, Bramshott Chase, Hindhead, Surrey, United Kingdom, GU26 6DG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 24 November 1994
• Resigned on: 24 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate And Financial Public

PROUDLOCK, Michael John Oliver

• Correspondence address: 10 Trebor Avenue, Farnham, Surrey, GU9 8JH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 June 1996
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Venture Capital

RAUCH, Bernd

• Correspondence address: Im Fasanengarten 14, Koenigstein 61462, Germany
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 March 1998
• Resigned on: 31 May 2001
• Nationality: German
• Occupation: Director

ROBINSON, Simon Martin

• Correspondence address: 51 Sugden Road, London, Greater London, SW11 5EB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed before: 23 November 1991
• Resigned on: 13 March 1992
• Nationality: British
• Occupation: Pr Consultant

SHARKEY, Andrew Neil

• Correspondence address: Victoria House Lewes Road, Danehill, Haywards Heath, West Sussex, RH17 7ER
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 23 November 1991
• Resigned on: 23 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Pr Consultant

SIMPSON, David Michael

• Correspondence address: 111 Sotheby Road, London, N5 2UT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 26 April 1995
• Resigned on: 20 January 2000
• Nationality: British
• Occupation: Company Director

SPURRIER, Martin Brotherton

• Correspondence address: Flat 3a Block 1 Grand Garden, 61 Southbay Road Repulse Bay, Hong Kong, Hong Kong Sar, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 22 November 1995
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Pr Consultant

TROTTER, Timothy Hugh Southcombe

• Correspondence address: Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 23 November 1991
• Resigned on: 24 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr Consultant

WATERWORTH, Andrew James

• Correspondence address: 44 Crockerton Road, London, SW17 7HG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 23 November 1991
• Resigned on: 13 March 1992
• Nationality: British
• Occupation: Pr Consultant