CERTN (UK) LTD.

Company number 02998939

26 officers / 23 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 19 January 2022

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• Registration number: 04328885

MADRICK, Owen

• Correspondence address: 300-1006, Fort St, Victoria, British Columbia, Canada, V8V 3K4
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 19 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

WHITTINGTON, Michael Christopher John

• Correspondence address: 160 London Road, Sevenoaks, United Kingdom, TN13 1BT
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 8 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHAPMAN, Michael David

• Correspondence address: The Dower House, Ruckmans Lane, Okewood Hill, Dorking, RH5 5ND
• Role (Resigned): Secretary
• Appointed on: 26 August 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

CLARK, Hedley Stuart

• Correspondence address: 160 London Road, Sevenoaks, England, TN13 1BT
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 19 January 2022
• Nationality: British
• Occupation: Chartered Accountant

WATTERS, Barry

• Correspondence address: 1 Bromley Lane, Chislehurst Bromley, Kent, BR7 6LH
• Role (Resigned): Secretary
• Appointed on: 7 December 1994
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Company Director

WILLIAMSON, Deborah Karen

• Correspondence address: 1 Bromley Lane, Chislehurst, Kent, BR7 6LH
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 30 June 2010
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1994
• Resigned on: 7 December 1994

BATTAH, Fiona Margaret

• Correspondence address: 57 Correys Avenue, Concord, Nsw 2137, Australia
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 July 2008
• Resigned on: 26 August 2008
• Nationality: Australian
• Occupation: Home Duties

BATTAH, Luke

• Correspondence address: 57 Correys Avenue, Concord, Nsw 2137, Australia
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 30 July 2008
• Resigned on: 24 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CHAPMAN, Michael David

• Correspondence address: The Dower House, Ruckmans Lane, Okewood Hill, Dorking, RH5 5ND
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 August 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEVALLIER, Gregoire

• Correspondence address: 1017 Fort Street, Victoria, Bc V8v 3k5, Canada
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 19 January 2022
• Resigned on: 8 August 2022
• Nationality: French
• Country of residence: France
• Occupation: Head Of International Development

CLARK, Elizabeth Ann

• Correspondence address: 160 London Road, Sevenoaks, England, TN13 1BT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 February 2011
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Teacher

CLARK, Hedley Stuart

• Correspondence address: 160 London Road, Sevenoaks, England, TN13 1BT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 September 2009
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRAWSHAW, Simon

• Correspondence address: Sundial Cottage, 15 Green Lane, Lower Kingswood, Surrey, KT20 6TB
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 January 1999
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Retired Police Officer

GILES, Neil Eric Kenneth

• Correspondence address: 18 Kings Avenue, Carshalton Beeches, Surrey, SM5 4NX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 September 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

HALL, William Ian David

• Correspondence address: The Falconry, Church Street, Rudgwick, Horsham, West Sussex, RH12 3EH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 April 2009
• Resigned on: 20 June 2009
• Nationality: British
• Occupation: Security Consultancy

JACKSON, Paul

• Correspondence address: Sunnymead 1 Bromley Lane, Chislehurst, Kent, BR7 6LH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 December 2000
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Security Consultant

JENNER, Gary

• Correspondence address: 1 Gills Court, Chaucer Close Medway City Estate, Rochester, Kent, ME2 4NR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 December 1994
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Car Salesman

LOWE, David

• Correspondence address: Nutshell Farmhouse, Rigshill Road Otterden, Kent, ME13 0JD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 June 2004
• Resigned on: 30 July 2008
• Nationality: British
• Occupation: Consultant

SHAN, Shabnam

• Correspondence address: 25 Sheals Crescent, Maidstone, Kent, ME15 6TW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 July 2002
• Resigned on: 30 July 2008
• Nationality: British
• Occupation: Security Consultant

TREVELYAN, Robert

• Correspondence address: 2 Foxs Furlong, Chineham, Basingstoke, Hampshire, RG24 8WN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 February 2002
• Resigned on: 13 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

VARGA, Barnabas

• Correspondence address: 160 London Road, Sevenoaks, England, TN13 1BT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 30 June 2010
• Resigned on: 19 January 2022
• Nationality: Slovak
• Country of residence: United Kingdom
• Occupation: Journalist

WATTERS, Barry

• Correspondence address: 1 Bromley Lane, Chislehurst Bromley, Kent, BR7 6LH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 27 March 1996
• Resigned on: 18 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATTERS, Barry

• Correspondence address: 1 Gills Court, Chaucer Close, Rochester, Kent, ME2 4NR
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 7 December 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director

WILLIAMSON, Deborah Karen

• Correspondence address: Tubs Hill House, London Road, Sevenoaks, Kent, United Kingdom, TN13 1BL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 June 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Director