F1 CONSULTANCY LIMITED

Company number 03019610

13 officers / 8 resignations

BECK, Howard

• Correspondence address: 2 Ashville Way, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2PL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 20 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

BRUGOGNONE, Nick

• Correspondence address: 2 Ashville Way, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2PL
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 20 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEPHENSON, Mark Fredrick

• Correspondence address: 2 Ashville Way, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2PL
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 8 February 1995
• Nationality: British
• Country of residence: United States
• Occupation: Computer Consultant

WADE, Andrew

• Correspondence address: 2 Ashville Way, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2PL
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

WHITEHEAD, Stephen Mark

• Correspondence address: 2 Ashville Way, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2PL
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 20 December 2006
• Nationality: British
• Country of residence: United States
• Occupation: Computer Consultant

BOSHER, Stephen Jon

• Correspondence address: 27 Hillcrest Avenue, Chertsey, Surrey, KT16 9RE
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 25 March 2011
• Nationality: English
• Occupation: Accountant

STEPHENSON, Sarah Helen

• Correspondence address: 12 Bluebell Meadow, Winnersh, Berkshire, RG41 5UW
• Role (Resigned): Secretary
• Appointed on: 8 February 1995
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Office Manager

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1995
• Resigned on: 8 February 1995

BOOTH, Gareth

• Correspondence address: Flat 4c Duke Street, Henley On Thames, Oxfordshire, RG9 1UP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 December 2006
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Computer Consultant

RICHARDSON, Daniel Paul

• Correspondence address: 19 Park Road, Farnham, Surrey, GU9 9QN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 February 1995
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Computer Consultant

RUTLAND, Ian James

• Correspondence address: 4 Penmon Close, Monkston, Milton Keynes, Buckinghamshire, MK10 9ET
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 January 2003
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

THOMAS, James

• Correspondence address: 14 Highgrove, Winnersh Green, Wokingham, Berkshire, RG41 5PR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 January 2004
• Resigned on: 3 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1995
• Resigned on: 8 February 1995