GOLDFARB CONSULTANTS UK LIMITED

Company number 02753656

24 officers / 22 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role: Secretary
• Appointed on: 1 February 2017

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• Place registered: UNITED KINGDOM
• Registration number: 3373537

SMITH, Kelly Rebecca

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role: Director
• Date of birth: November 1965
• Appointed on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOWRON, Simon Martin

• Correspondence address: Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6RJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2010
• Resigned on: 26 October 2015

FINNIGAN, Robert David

• Correspondence address: 15 Hawkswood Drive, Balsall Common, Coventry, West Midlands, CV7 7RD
• Role (Resigned): Secretary
• Appointed on: 15 January 2003
• Resigned on: 24 March 2009
• Nationality: British

GOLDFARB, Alonna Lynn

• Correspondence address: 70 St Patrick Street, Toronto, Ontario Mst 1vi, Canada
• Role (Resigned): Secretary
• Appointed on: 14 December 1994
• Resigned on: 30 April 2002
• Nationality: Canadian
• Occupation: Executive

JAMESON ALLEN, Ann

• Correspondence address: 14 Hawthorn Avenue, Headington, Oxford, England, OX3 9JG
• Role (Resigned): Secretary
• Appointed on: 26 October 2015
• Resigned on: 1 February 2017

KNIGHT, John David

• Correspondence address: 16 Musgrave Close, Sutton Coldfield, West Midlands, B76 1LA
• Role (Resigned): Secretary
• Appointed on: 24 March 2009
• Resigned on: 27 May 2010
• Nationality: British

MOUNTAIN, Charles

• Correspondence address: 44 Goldsmiths Cresent, Newmarket, L3x Ir5 Ontario, Canada
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 15 January 2003
• Nationality: British

MYLES, Paul Douglas

• Correspondence address: 3036h Bayview Avenue North York, Ontario, Canada
• Role (Resigned): Secretary
• Appointed on: 23 October 1992
• Resigned on: 14 December 1994
• Nationality: Canadian
• Occupation: Executive

SQUIRE, Stephen

• Correspondence address: Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6RJ
• Role (Resigned): Secretary
• Appointed on: 27 May 2010
• Resigned on: 30 November 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1992
• Resigned on: 23 October 1992

BOWRON, Simon Martin

• Correspondence address: Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6RJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 May 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Financial Controller

BROWNHILL, Elizabeth

• Correspondence address: Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6RJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 May 2010
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: France
• Occupation: Chief Financial Officer

FINNIGAN, Robert David

• Correspondence address: 15 Hawkswood Drive, Balsall Common, Coventry, West Midlands, CV7 7RD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 January 2003
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDFARB, Alonna Lynn

• Correspondence address: 70 St Patrick Street, Toronto, Ontario Mst 1vi, Canada
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 December 1994
• Resigned on: 30 April 2002
• Nationality: Canadian
• Occupation: General Counsel

GOLDFARB, Martin

• Correspondence address: 17 Misty Crescent, Don Mills, Ontario, Canada, M3B 1TZ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 23 October 1992
• Resigned on: 30 April 2002
• Nationality: Canadian
• Occupation: Executive

KNIGHT, John David

• Correspondence address: 16 Musgrave Close, Sutton Coldfield, West Midlands, B76 1LA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 March 2009
• Resigned on: 27 May 2010
• Nationality: British
• Occupation: Chartered Accountant

MACMILLAN, Kathie

• Correspondence address: 10 Bell Ayre Blvd, Toronto, Ontario M4s 2p7, Canada
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 July 2002
• Resigned on: 1 October 2002
• Nationality: Canadian
• Occupation: Ceo

MOUNTAIN, Charles

• Correspondence address: 30 Sir Kay Drive, Markham, Ontario L3p 2z2, Canada
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 July 2002
• Resigned on: 15 January 2003
• Nationality: Canadian
• Occupation: Cfo

MYLES, Paul Douglas

• Correspondence address: 3036h Bayview Avenue North York, Ontario, Canada
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 23 October 1992
• Resigned on: 14 December 1994
• Nationality: Canadian
• Occupation: Executive

NASH, Warwick Howerd

• Correspondence address: Manor Farm, Horton Lane Milcombe, Banbury, Oxfordshire, OX15 4RG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2006
• Resigned on: 1 March 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

POTTER, Sharon Louise

• Correspondence address: Meadow House, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 January 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

WRAGG, Timothy

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 March 2009
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1992
• Resigned on: 23 October 1992