SUPERSCAPE GROUP LIMITED

Company number 02869780

45 officers / 42 resignations

JEREMIAH, Andrew Thomas

• Correspondence address: 431 St Leonards Road, Windsor, Berkshire, SL4 3DT
• Role: Secretary
• Appointed on: 19 December 2008
• Nationality: British

JEREMIAH, Andrew Thomas

• Correspondence address: 431 St Leonards Road, Windsor, Berkshire, SL4 3DT
• Role: Director
• Date of birth: August 1969
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEICHTNER, Scott Jason

• Correspondence address: 1071 Dolores Street, San Francisco, California, Usa, 94110
• Role: Director
• Date of birth: June 1970
• Appointed on: 15 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BATEMAN, Andrew

• Correspondence address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 31 October 2001
• Nationality: British

BLOOM, David Edward

• Correspondence address: 9 Maybury Mews, Stanhope Road, Highgate, London, N6 5YT
• Role (Resigned): Secretary
• Appointed on: 9 May 2008
• Resigned on: 19 December 2008
• Nationality: Other

GOODMAN, Dave

• Correspondence address: 75 Rye Ridge Road, Harrison, Ny 10528, Usa, 10528
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 7 March 2008
• Nationality: United States
• Occupation: Director

HARMES, David Orlando Spencer

• Correspondence address: 10 Lime Walk, Maidenhead, Berkshire, SL6 6QB
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 6 May 2003
• Nationality: British

HARMES, David Orlando Spencer

• Correspondence address: 10 Lime Walk, Maidenhead, Berkshire, SL6 6QB
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 1 December 1999
• Nationality: British

MARSH, Alastair Stewart

• Correspondence address: Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Director

PIMENTEL, Albert Anthony

• Correspondence address: 18206 Daves Avenue, Monte Sereno, California, 95030, Usa
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 9 May 2008
• Nationality: American
• Occupation: Chief Financial Officer

RANKIN, Trudy Elaine

• Correspondence address: Church Cottage Mattingley Green, Mattingley, Basingstoke, Hampshire, RG27 8LA
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Chartered Accountant

VENNING, John Robert

• Correspondence address: 10 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Chartered Accountant

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 15 April 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1993
• Resigned on: 1 December 1993

ANDREW, Ian Douglas

• Correspondence address: 1 Alanbrooke Close, Hartley Wintney, Hampshire, RG27 8QY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 April 1994
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

BALLARD, Lloyd Gregory

• Correspondence address: 1052 Edgewood Road, Redwood City, California, 94062, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 March 2008
• Resigned on: 11 September 2009
• Nationality: American
• Occupation: Chief Executive Officer

BLOOM, David Edward

• Correspondence address: 9 Maybury Mews, Stanhope Road Highgate, London, N6 5YT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHIPLIN, John

• Correspondence address: 130 Walton Street, London, SW3
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 February 1995
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Director

CHOU, Kevin Shih-Chun

• Correspondence address: 1700 Holt Avenue, Los Altos, California, Usa, 94024
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 May 2008
• Resigned on: 15 October 2010
• Nationality: American
• Occupation: Company Director

COOPER, Nicholas

• Correspondence address: 79 Ox Lane, Harpenden, Hertfordshire, AL5 4PH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 December 1993
• Resigned on: 21 January 1994
• Nationality: British
• Occupation: Solicitor

CRAWFORD, Philip James

• Correspondence address: Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 July 2000
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 February 1994
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Solicitor

FRANGIONE, Thomas Samuel

• Correspondence address: 118 Oak Shade Lane, Novato, California 94945, Usa
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 October 2006
• Resigned on: 7 March 2008
• Nationality: American
• Occupation: Company Director

GOODMAN, Dave

• Correspondence address: 75 Rye Ridge Road, Harrison, Ny 10528, Usa, 10528
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 November 2006
• Resigned on: 7 March 2008
• Nationality: United States
• Occupation: Director

HARMES, David Orlando Spencer

• Correspondence address: 10 Lime Walk, Maidenhead, Berkshire, SL6 6QB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 July 1999
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOOPER, Richard

• Correspondence address: 4 Western Road, Fortis Green, London, N2 9HX
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 4 February 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNBY, John Martin

• Correspondence address: The Owl House Vicarage Hill, Westerham, Kent, TN16 1AY
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 15 April 1994
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Director

INGLIS, Michael James

• Correspondence address: 31 Church Street, Guilden Morden, Royston, Herfordshire, SG8 0JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 July 2003
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Company Director

JOHNSON, Catherine Anne

• Correspondence address: 162 Rosendale Road, West Dulwich, London
• Role (Resigned): Nominee Director
• Date of birth: May 1968
• Appointed on: 1 December 1993
• Resigned on: 16 February 1994
• Nationality: British

KEELING, Francis

• Correspondence address: 22a Parliament Hill, London, NW3 2TU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 December 2008
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Company Director

KING, John Arthur Charles

• Correspondence address: 5 Duncroft Close, Reigate, Surrey, RH2 9DE
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 18 May 1998
• Resigned on: 5 November 2003
• Nationality: British
• Occupation: Company Director

LEE, David Gordon

• Correspondence address: The Bell House Rectory Farm Road, Rectory Farm Road, Little Wilbraham, Cambridgeshire, CB1 5LB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 December 2000
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Company Director

LOWE, Robert Gardiner

• Correspondence address: 10 Fifield Barns, Benson, Wallingford, Oxfordshire, OX10 6EZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 15 April 1994
• Resigned on: 2 May 1996
• Nationality: British
• Occupation: Director

MAGOWAN, Peter John

• Correspondence address: 5 Park Drive, Impington, Cambridge, Cambridgeshire, CB4 9LY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 August 2002
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSH, Alastair Stewart

• Correspondence address: Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 May 2003
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director