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LAUNCHCHANGE HOLDING COMPANY

Company number 03259276

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Officers: 11 officers / 8 resignations

MASON, Antony Paul

Correspondence address
Unit 4, Blythe Valley Innovation Centre,, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom, B90 8AJ
Role Active
Director
Date of birth
December 1966
Appointed on
22 September 2023
Nationality
British
Country of residence
England
Occupation
Director

MCFADEN, Frank Talbot

Correspondence address
Unit 4, Blythe Valley Innovation Centre,, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom, B90 8AJ
Role Active
Director
Date of birth
October 1961
Appointed on
18 September 2008
Nationality
American
Country of residence
United States
Occupation
Treasurer

WHITEHEAD, Philip Bernard

Correspondence address
5 Windmill Business Village, Brooklands Close, Sunbury On Thames, England, TW16 7DY
Role Active
Director
Date of birth
March 1951
Appointed on
18 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DITKOFF, James Howard

Correspondence address
219 Long Neck Point Road, Darien, Connecticut 06820, Usa
Role Resigned
Secretary
Appointed on
4 October 1996
Resigned on
6 June 2007
Nationality
American
Occupation
Executive

TUNLEY, David William

Correspondence address
27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
Role Resigned
Secretary
Appointed on
6 June 2007
Resigned on
29 June 2012
Nationality
British
Occupation
Financial Director

ALLENDER, Patrick

Correspondence address
5 Holly Leaf Court, Bethesda, Maryland, Usa, 20817
Role Resigned
Director
Date of birth
November 1946
Appointed on
4 October 1996
Resigned on
31 May 2005
Nationality
American
Occupation
Executive

DITKOFF, James Howard

Correspondence address
219 Long Neck Point Road, Darien, Connecticut 06820, Usa
Role Resigned
Director
Date of birth
August 1946
Appointed on
4 October 1996
Resigned on
28 November 2008
Nationality
American
Country of residence
Usa
Occupation
Executive

SANDHU, Harinder Singh

Correspondence address
Unit 4, Blythe Valley Innovation Centre,, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom, B90 8AJ
Role Resigned
Director
Date of birth
March 1980
Appointed on
30 December 2020
Resigned on
22 September 2023
Nationality
British
Country of residence
England
Occupation
Director

STONE, Derek Charles

Correspondence address
Tektronix Uk Limited, Western Peninsula, Western Road, Bracknell, Berkshire, England, RG12 1RF
Role Resigned
Director
Date of birth
September 1963
Appointed on
29 June 2012
Resigned on
18 October 2012
Nationality
British
Country of residence
England
Occupation
Chief International Counsel

TUNLEY, David William

Correspondence address
27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
Role Resigned
Director
Date of birth
February 1951
Appointed on
24 November 1997
Resigned on
29 June 2012
Nationality
British
Country of residence
Uk
Occupation
Financial Director

WARD, Keith Graham

Correspondence address
12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
Role Resigned
Director
Date of birth
October 1953
Appointed on
24 November 1997
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Finance And Accounting