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LAUNCHCHANGE LIMITED

Company number 02639894

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Officers: 16 officers / 15 resignations

ROBERTSON, Daniel Roger

Correspondence address
Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
Role Active
Director
Date of birth
September 1980
Appointed on
22 September 2023
Nationality
British
Country of residence
England
Occupation
Director

BOUCHER, Raymond Paul

Correspondence address
69 Temple Road, Richmond, Surrey, TW9 2EB
Role Resigned
Secretary
Appointed on
23 November 1992
Resigned on
18 April 1994
Nationality
American

DITKOFF, James Howard

Correspondence address
219 Long Neck Point Road, Darien, Connecticut 06820, Usa
Role Resigned
Secretary
Appointed on
20 September 1991
Resigned on
6 June 2007
Nationality
American

TUNLEY, David William

Correspondence address
27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
Role Resigned
Secretary
Appointed on
3 May 2007
Resigned on
29 June 2012
Nationality
British
Occupation
Company Director

WARD, Keith Graham

Correspondence address
12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
Role Resigned
Secretary
Appointed on
18 April 1994
Resigned on
3 May 2007
Nationality
British

MINCING LANE CORPORATE SERVICES LIMITED

Correspondence address
Pickfords Wharf, Clink Street, London, SE1 9DG
Role Resigned
Secretary
Appointed on
19 September 1991
Resigned on
20 September 1991

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 August 1991
Resigned on
19 September 1991

ALLENDER, Patrick

Correspondence address
5 Holly Leaf Court, Bethesda, Maryland, Usa, 20817
Role Resigned
Director
Date of birth
November 1946
Appointed on
20 September 1991
Resigned on
31 May 2005
Nationality
American
Occupation
Chief Financial Officer And Secretary Of Danamer C

DITKOFF, James Howard

Correspondence address
219 Long Neck Point Road, Darien, Connecticut 06820, Usa
Role Resigned
Director
Date of birth
August 1946
Appointed on
20 September 1991
Resigned on
28 November 2008
Nationality
American
Country of residence
Usa
Occupation
Vice President Danamer Corporation

MCFADEN, Frank Talbot, Mr.

Correspondence address
9412 Crimson Leaf Terrace, Potomac Md, Maryland, 06820, Usa
Role Resigned
Director
Date of birth
October 1961
Appointed on
18 September 2008
Resigned on
24 October 2014
Nationality
American
Country of residence
United States
Occupation
Treasurer

RICHARDS, Claire Margaret

Correspondence address
Pickfords Wharf Clink Street, London, SE1 9DG
Role Resigned
Director
Date of birth
March 1963
Appointed on
19 September 1991
Resigned on
20 September 1991
Nationality
British
Occupation
Solicitor

STONE, Derek Charles

Correspondence address
Tektronix Uk Limited, Western Peninsula, Western Road, Bracknell, Berkshire, England, RG12 1RF
Role Resigned
Director
Date of birth
September 1963
Appointed on
29 June 2012
Resigned on
24 October 2014
Nationality
British
Country of residence
England
Occupation
Chief International Counsel

TUNLEY, David William

Correspondence address
27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
Role Resigned
Director
Date of birth
February 1951
Appointed on
26 November 2008
Resigned on
29 June 2012
Nationality
British
Country of residence
Uk
Occupation
Accountant

WARD, Keith Graham

Correspondence address
12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
Role Resigned
Director
Date of birth
October 1953
Appointed on
7 July 2000
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Finance & Accounting

WEST, Simon Gordon Edward

Correspondence address
Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 December 2020
Resigned on
28 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 August 1991
Resigned on
19 September 1991