FOUNDEVER EUROPE LIMITED

Company number 02756274

38 officers / 35 resignations

BROUGH, Karl Vernon

• Correspondence address: Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 29 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIMES, David Edwin

• Correspondence address: Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHOSA, Iqbal Singh

• Correspondence address: Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo Uk & I

GODFREY, Peter Lea Race

• Correspondence address: Rectory Farm, Maidford, Towcester, Northants, NN12 8HG
• Role (Resigned): Secretary
• Appointed on: 9 November 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Business Consultant

HAYWARD, John William

• Correspondence address: 159 Chatsworth Road, London, United Kingdom, NW2 5QT
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 4 July 2022
• Nationality: British
• Occupation: Solicitor

HORTON, Charles Rodric

• Correspondence address: Pear Tree House, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RD
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 16 October 2007
• Nationality: British

WINHAM, Ian Peter

• Correspondence address: 25 Seaton Close, Putney, SW15 3TJ
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Director

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1992
• Resigned on: 9 November 1992

ANTOON, Mary

• Correspondence address: Duinenstraat 5, Knokke, Belguim, TE 8301
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 June 1997
• Resigned on: 4 December 1998
• Nationality: Belgian
• Occupation: Director

BENBEKHTI, Nordine

• Correspondence address: Building 600, Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 10 February 2012
• Resigned on: 15 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

CLOUGH, Philip

• Correspondence address: 7904 Ellenham Avenue, Ruxton 21204, Maryland, United States Of America
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 June 1999
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Executive

DE CASTRO, Pedro Lozano

• Correspondence address: Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 December 2011
• Resigned on: 25 September 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

FENLEY, Lawrence Thomas

• Correspondence address: Building 600, Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 July 2012
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FORD, Ian

• Correspondence address: Foxes Barn, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 August 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Director

GODFREY, Peter Lea Race

• Correspondence address: Rectory Farm, Maidford, Towcester, Northants, NN12 8HG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 November 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALDER, Graeme Robert

• Correspondence address: 74 High Street, Hardingstone, Northampton, NN4 6DA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 February 2007
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Director

HORTON, Charles Rodric

• Correspondence address: Pear Tree House, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 February 2004
• Resigned on: 16 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KELLETT, John, Mr.

• Correspondence address: 154a, Park Street Lane, St Albans, Herts, United Kingdom, AL2 2AU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 January 2009
• Resigned on: 31 July 2017
• Nationality: Irish
• Occupation: Coo

KREAMER, Nan

• Correspondence address: 7 Lochwynd Court, Phoenix 21131, Maryland, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 June 1999
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Executive

KRUITHOF, Hendricus Pieter

• Correspondence address: 10 Vivier Hanquet, B-1390 Grez-Doiceau, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 9 November 1992
• Resigned on: 15 July 1999
• Nationality: Dutch
• Occupation: Company Director

LOPEZ LOPEZ, Vicente

• Correspondence address: Calle De La Retama 7, Madrid 28045, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 23 March 1997
• Resigned on: 9 October 1997
• Nationality: Spanish
• Occupation: Director

MADDEN, Daryl Paul

• Correspondence address: 17 Bank Mill, Berkhamsted, Hertfordshire, HP4 2ER
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 June 2001
• Resigned on: 23 May 2003
• Nationality: American
• Occupation: Director

MCGUIRK, Kevin Francis

• Correspondence address: Building 600, Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 November 2011
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PASSINGHAM, Joann

• Correspondence address: 9 Hollyfield Close, Tring, Herts, HP23 5PL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 May 2009
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo Emea

PENA, Jose Maria

• Correspondence address: Sitel House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9HY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2005
• Resigned on: 28 February 2007
• Nationality: Spanish
• Occupation: Director

PIPE, Raymond

• Correspondence address: 27 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 9 November 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

RICHLIN, Gar

• Correspondence address: 11425 High Hay Drive, Colunbia 21044, Maryland, United States Of America
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 11 June 1999
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Executive

SAVILLE, Dale

• Correspondence address: 412 Regents Court 29a Wrights Lane, London, W8 5SJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 February 2007
• Resigned on: 12 June 2008
• Nationality: American
• Occupation: Director

SCHUH, Timothy Alan

• Correspondence address: 13 York House, Abbey Mills Lane, St Albans, Herts, England, England, AL3 4HG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 February 2010
• Resigned on: 9 December 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SCOTT MONCRIEFF, Robert George

• Correspondence address: Flat 211, Ice Wharf, 17 New Wharf Road, London, N1 9RF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 May 2003
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIELDS, Martin

• Correspondence address: Devon House, 22 Oldborough Drive, Warwick, Warwickshire, CV35 2EG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 20 November 1992
• Resigned on: 12 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENSON, James Ellis

• Correspondence address: 2207 Spring Lake Drive, Timonium, Maryland 21093, United States Of America
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 April 2001
• Resigned on: 23 May 2003
• Nationality: American
• Occupation: C F O

TILLARD, Andrew

• Correspondence address: Church House, Chailey Green, Lewes, East Sussex, BN8 4DA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 November 1992
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Director

VRANA, Donald J

• Correspondence address: 5522 S 170th Street, Omaha, Nebraska 68135, United States
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 May 2003
• Resigned on: 1 September 2005
• Nationality: American
• Occupation: Director

WINHAM, Ian Peter

• Correspondence address: 25 Seaton Close, Putney, SW15 3TJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 November 1997
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director