PAGE GROUP HOLDINGS LIMITED

Company number 03262411

29 officers / 25 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
• Role: Secretary
• Appointed on: 30 November 2006

IDCZAK, Christian Bruno Jean

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: August 1963
• Appointed on: 9 June 2014
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

KULLAR, Rajinder Singh

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: July 1958
• Appointed on: 9 June 2014
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Business Executive

SMITH, Evan Francis

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: January 1956
• Appointed on: 19 June 2014
• Nationality: American,Irish
• Country of residence: England
• Occupation: Director

HAYES, Alan Newton

• Correspondence address: 31 Rivermead, East Molesey, Surrey, KT8 9AZ
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Financial Director

JOHNSON, Stephen

• Correspondence address: 55 New Inn Lane, Burpham, Guildford, Surrey, GU4 7HT
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 30 November 2006
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 15 October 1996
• Resigned on: 31 October 1996

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1996
• Resigned on: 15 October 1996

ANDERSON, Scott Robert

• Correspondence address: Suite 100 3420, S 7th Street, Phoenix, Arizona, Az 85040, Usa
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 July 2013
• Resigned on: 10 June 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director Of Finance

BROOKS, Peter John Sutton

• Correspondence address: 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 November 1996
• Resigned on: 15 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKWATER, Vint William

• Correspondence address: 319 North Highland Avenue, Rockford, Illinois, United States, 61107
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 November 2010
• Resigned on: 2 July 2013
• Nationality: United States
• Country of residence: United States
• Occupation: Finance Director

CLAY, John Earl

• Correspondence address: 1643 S. Maize Road, Wichita, Kansas, Ks67209, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 July 2013
• Resigned on: 28 February 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Manager

ERICKSON, James Scott

• Correspondence address: 3414 South 5th Street, Phoenix, Arizona Az85040, United States Of America
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 February 2014
• Resigned on: 10 June 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

FULTON, Robert Andrew

• Correspondence address: Goodrich Control Systems, 3 The Green, Stratford Road, Solihull, West Midlands, England, B90 4LA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 2013
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GIBBS, Paul Richard

• Correspondence address: St Julians House, Ford Road, Chobham, GU24 8SS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 31 October 1996
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAYES, Alan Newton

• Correspondence address: 31 Rivermead, East Molesey, Surrey, KT8 9AZ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 31 October 1996
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Financial Director

HILL, Steven William

• Correspondence address: 7 Ellwood Gardens, Watford, Hertfordshire, WD25 0DR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 November 2006
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

JACOBS, Clifton Dale

• Correspondence address: 4209 Martina Drive, Loves Park, Illinois 61111, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 November 2006
• Resigned on: 30 July 2008
• Nationality: American
• Occupation: Director

JOHNSON, Stephen

• Correspondence address: 55 New Inn Lane, Burpham, Guildford, Surrey, GU4 7HT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 2003
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fin Controller

KNIGHT, Michael William Patrick, Sir

• Correspondence address: Craigwell, Mortehoe, Woolacombe, North Devon, EX34 7ED
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 5 November 1996
• Resigned on: 19 August 1999
• Nationality: British
• Occupation: Company Director

LAWRENCE, Kenneth William

• Correspondence address: 4 The Headway, Ewell, Surrey, KT17 1UJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 January 1998
• Resigned on: 19 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LIPYEAT, Mark Alexander

• Correspondence address: Forge Lane, Sunbury On Thames, Middlesex, TW16 6EQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 August 2012
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LIPYEAT, Mark Alexander

• Correspondence address: 4 Yew Tree Close, Farnborough, Hampshire, GU14 0QR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2003
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Md

MARKS, Nigel William

• Correspondence address: Am Reisblick 10, 86751, Moenchsdeggingen, Germany
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 January 2011
• Resigned on: 27 August 2012
• Nationality: British
• Country of residence: Germany
• Occupation: Director

SCHELL, Andreas

• Correspondence address: 4747 Harrison Avenue, Rockford, Illinois, United States, 61125
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 November 2010
• Resigned on: 2 July 2013
• Nationality: German
• Country of residence: Usa
• Occupation: Business Executive

SPANA, Mark David

• Correspondence address: 6780 E, Burgess Trail, Stillman Valley, 61084 Illinois, United States
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 November 2008
• Resigned on: 2 February 2010
• Nationality: United States
• Occupation: General Manager

WICKS, Eve

• Correspondence address: 6203 Shirland Road, Rockton, 61072 Illinois, United States
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 November 2008
• Resigned on: 12 February 2010
• Nationality: United States
• Occupation: Financial Controller

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 October 1996
• Resigned on: 15 October 1996

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 15 October 1996
• Resigned on: 31 October 1996