MCGARVEY RUSSELL LIMITED

Company number 02992741

22 officers / 18 resignations

HOCKEN, Susan Ann

• Correspondence address: 7 The Knoll, Ealing, London, W13 8HZ
• Role: Secretary
• Appointed on: 9 November 2007
• Nationality: British
• Occupation: Chartered Accountant

DE TRAMASURE, Sebastien Raymond

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
• Role: Director
• Date of birth: May 1973
• Appointed on: 21 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

GODET, Sebastien Desire Paul

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
• Role: Director
• Date of birth: May 1971
• Appointed on: 21 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Gift Market Ceo

HOCKEN, Susan Ann

• Correspondence address: 7 The Knoll, Ealing, London, W13 8HZ
• Role: Director
• Date of birth: July 1954
• Appointed on: 9 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOOTHROYD, Richard Alan

• Correspondence address: Cherry Tree House, Baggrave End, Barsby, Leicestershire, LE7 4RB
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant

FRANCE, David John

• Correspondence address: 80 St Austell Drive, Nottingham, Nottinghamshire, NG11 7BQ
• Role (Resigned): Secretary
• Appointed on: 17 June 1999
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Accountant

MCGARVEY, Sally Ann

• Correspondence address: 5 Foxes Close, Nottingham, Nottinghamshire, NG7 1PG
• Role (Resigned): Secretary
• Appointed on: 12 January 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Secretary

NURSE, Gary John

• Correspondence address: 55 Thunder Lane, Thorpe St Andrew, Norwich, Norfolk, NR7 0PZ
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 24 May 1999
• Nationality: British
• Occupation: Accountant

RODRIGUES, Elizabeth

• Correspondence address: 1 Marina Avenue, Beeston, Nottingham, NG9 1HB
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Accountant

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1994
• Resigned on: 12 January 1995

BETHELL, Sharon Bridget

• Correspondence address: 79 Olney Road, Emberton, Buckinghamshire, MK46 5BU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 October 1999
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Sales Director

COOPER, Nigel Phillip

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 November 2007
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEBOND, David Christopher

• Correspondence address: The Oaks, 2 Noah's Court Gardens, Hertford, Hertfordshire, SG138FD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 November 2007
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LINSSEN, Mark

• Correspondence address: 65 Templemere, Norwich, Norfolk, NR3 4EG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 April 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Marketing

MADGE, Christopher William John

• Correspondence address: 62 Broadway, Duffield, Belper, Derbyshire, DE56 4BU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 May 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGARVEY, Sally Ann

• Correspondence address: 5 Foxes Close, Nottingham, Nottinghamshire, NG7 1PG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 January 1995
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Conference Organiser

OLDFIELD, Emma Bronwen

• Correspondence address: 7 Weavers End, Hanslope, Milton Keynes, Buckinghamshire, MK19 7PA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 October 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Operations Director

PARNHAM, Christopher

• Correspondence address: 33 China Court, Asher Way, London, E1W 2JF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 January 2006
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Ian Anthony

• Correspondence address: Swallow House Buckenham Road, Lingwood, Norwich, Norfolk, NR13 4BL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 April 1997
• Resigned on: 24 May 1999
• Nationality: British
• Occupation: Director

SYLVESTER, John Murray

• Correspondence address: Barnett House, Barnett Way Bierton, Aylesbury, Buckinghamshire, HP22 5DN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 November 2007
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Paul Lloyd

• Correspondence address: 2, Beaker Close, Smeeton Westerby, Leicestershire, LE8 0RT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 October 1999
• Resigned on: 10 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WILLOUGHBY CORPORATE REGISTRARS LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1994
• Resigned on: 12 January 1995