ANDOVIA LIMITED

Company number 03140760

21 officers / 18 resignations

ROBINSON, Katharine Emma

• Correspondence address: 85a Gipsy Hill, London, SE19 1QL
• Role: Secretary
• Appointed on: 1 July 2008
• Nationality: British

MCWILLIAM, Craig David, Mr.

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role: Director
• Date of birth: January 1972
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NORMINGTON, Michael Charles Rumsey

• Correspondence address: 53 Meadowside, Cambridge Park, Twickenham, Middlesex, TW1 2JQ
• Role: Director
• Date of birth: June 1956
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARGREAVES, Alison Ann

• Correspondence address: 49 St Georges Avenue, London, N7 0AJ
• Role (Resigned): Secretary
• Appointed on: 27 February 1996
• Resigned on: 13 August 1999
• Nationality: British

TOLHURST, Caroline Mary

• Correspondence address: Flat B, 10 Oxberry Avenue, London, SW6 5SS
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 1 July 2008
• Nationality: British

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 12 January 1996
• Resigned on: 27 February 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1995
• Resigned on: 12 January 1996

BAKER, Michael John

• Correspondence address: Home Farm House, Longworth Near Abingdon, Oxford, Oxfordshire, OX13 5EB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

GOULBORN, Keith Michael

• Correspondence address: 22 Meadowside Road, Cheam, Surrey, SM2 7PF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 February 1996
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Chartered Surveyor

IRVINE, John Edward

• Correspondence address: 5 Cumin Place, Edinburgh, EH9 2JX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 June 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MANDER, Richard Charles

• Correspondence address: 3 Rommany Road, London, SE27 9PY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 March 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MUSGRAVE, Stephen Howard Rhodes

• Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 February 1996
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWCLIFFE, Darren James Patrick

• Correspondence address: 39 Fentiman Road, Kennington, London, SW8 1LD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 June 2006
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STONE, Nigel Peter

• Correspondence address: 36 Alwyne Road, Wimbledon, London, SW19 7AB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 January 1996
• Resigned on: 27 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STORY, William John

• Correspondence address: 25 Madrid Road, Barnes, London, SW13 9PF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 February 1996
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Investment Manager

TITCHEN, Jeremy David Tredennick

• Correspondence address: 86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 February 1996
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

VERNON, Peter Sean

• Correspondence address: 17 Liskeard Gardens, London, SE3 0PE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 June 2006
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WILLIAMS, Raymond Charles

• Correspondence address: 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 July 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Certified Accountant

WILLIAMS, Raymond Charles

• Correspondence address: 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Certified Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1995
• Resigned on: 12 January 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1995
• Resigned on: 12 January 1996