OFFSPRING INTERNATIONAL LIMITED

Company number 02603959

11 officers / 5 resignations

SOUTHALL, Adaline

• Correspondence address: Unit 8, Castle Court 2 Castlegate Way, Dudley, England, DY1 4RH
• Role (Active): Secretary
• Appointed on: 12 May 2023

BROOKS, Mark Stewart

• Correspondence address: Unit 8, Castle Court 2 Castlegate Way, Dudley, England, DY1 4RH
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

GRAINGER, Ashley Nigel

• Correspondence address: 28577, Jaeger Drive, Laguna Niguel, California Usa, 28577, Jaeger Drive, Laguna Niguel, California, United States, CA 92677
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 25 April 1991
• Nationality: British
• Country of residence: United States
• Occupation: Business Man

ROWLEY, David Stuart

• Correspondence address: Hill Top, Marlpits Lane, Ninfield, Battle, East Sussex, United Kingdom, TN33 9LD
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 23 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Sales Engineer

SHIPLEY, Adrian Mark

• Correspondence address: Unit 8, Castle Court 2 Castlegate Way, Dudley, England, DY1 4RH
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 12 May 2023
• Nationality: English
• Country of residence: England
• Occupation: Export Regulation Clerk

SOUTHALL, Adaline

• Correspondence address: Unit 8, Castle Court 2 Castlegate Way, Dudley, England, DY1 4RH
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 12 May 2023
• Nationality: English
• Country of residence: England
• Occupation: Financial Director

GRAINGER, Boni Charlene

• Correspondence address: 28577 Jaeger Drive, Gibb Street, Laguna Niguel, California, United States, CA92677
• Role (Resigned): Secretary
• Appointed on: 25 April 1991
• Resigned on: 12 May 2023
• Nationality: American
• Occupation: Business Woman

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1991
• Resigned on: 25 April 1991

GRAINGER, Boni Charlene

• Correspondence address: 30411 Alondra, Laguna Niguel, Ca 92677, United States
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 April 1991
• Resigned on: 12 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Woman

GRAINGER, Valerie

• Correspondence address: The Hawthorns 3 Crabtree Close, Hagley, Stourbridge, West Midlands, DY9 0PU
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 25 April 1991
• Resigned on: 26 September 1999
• Nationality: British
• Occupation: Business Woman

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1991
• Resigned on: 25 April 1991