DRIE MOLLEN UK LIMITED

Company number 03284035

27 officers / 25 resignations

HIGGINSON, Elaine

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 30 April 2010

SATO, Tsukasa

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: January 1974
• Appointed on: 13 September 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Executive

BATCHELOR, Paul

• Correspondence address: 23 Bonnington Road, Maidstone, Kent, ME14 5QR
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 5 June 2007
• Nationality: British

DOLDEN, Richard

• Correspondence address: 18 Brantwood Road, Barnehurst, Kent, DA7 6LQ
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Company Director

FIELD, David Stanley

• Correspondence address: 12 Hollyhook Close, Crowthorne, Berkshire, RG45 6TX
• Role (Resigned): Secretary
• Appointed on: 9 February 2000
• Resigned on: 18 February 2000
• Nationality: British

HALL, Fraser Scott

• Correspondence address: 43 Pinn Way, Ruislip, Middlesex, HA4 7QG
• Role (Resigned): Secretary
• Appointed on: 29 January 1997
• Resigned on: 11 November 1999
• Nationality: British
• Occupation: Company Director

LEA, Graham John

• Correspondence address: 88 Faraday Road, London, SW19 8PB
• Role (Resigned): Secretary
• Appointed on: 9 December 1996
• Resigned on: 29 January 1997
• Nationality: British

LESLIE, James Murray

• Correspondence address: 6 Tewkesbury Road, Abbeyfield, Elstow, Bedfordshire, MK42 9GD
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Managing Director

REYNOLDS, Brian

• Correspondence address: 28 Burrough Way, Lutterworth, Leicestershire, LE17 4GJ
• Role (Resigned): Secretary
• Appointed on: 5 June 2007
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1996
• Resigned on: 9 December 1996

BATCHELOR, Paul

• Correspondence address: 23 Bonnington Road, Maidstone, Kent, ME14 5QR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 December 2003
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Finance Director

BOYLE, Gregory Thomas

• Correspondence address: Rushley Green Barn, Rosemary Lane, Castle Hedingham, Essex, CO9 3AH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 December 2003
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARIE, Keith Charles

• Correspondence address: 7 Meon Close, Tadworth, Surrey, KT20 5DN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 February 2000
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOLDEN, Richard

• Correspondence address: 18 Brantwood Road, Barnehurst, Kent, DA7 6LQ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 18 February 2000
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Company Director

FIELD, David Stanley

• Correspondence address: 12 Hollyhook Close, Crowthorne, Berkshire, RG45 6TX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 February 1998
• Resigned on: 21 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALL, Fraser Scott

• Correspondence address: 43 Pinn Way, Ruislip, Middlesex, HA4 7QG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 January 1997
• Resigned on: 11 November 1999
• Nationality: British
• Occupation: Company Director

HANCOCK, Richard Timothy

• Correspondence address: Elmbridge Cottage, Kingfield Road, Woking, Surrey, GU22 9AA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 January 1997
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Non Executive Director

HEMPSEED, Ian Drysdale

• Correspondence address: 19 Melbourne Road, London, SW19 3BB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 December 1996
• Resigned on: 29 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HIGGINSON, Elaine

• Correspondence address: 2 Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 April 2010
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LESLIE, James Murray

• Correspondence address: 6 Tewkesbury Road, Abbeyfield, Elstow, Bedfordshire, MK42 9GD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 November 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: Gbr
• Occupation: Managing Director

MCNAMARA, Dennis William

• Correspondence address: 4 Oak Lodge Lane, Westerham, Kent, TN16 1DS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 February 2000
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Company Director

MILLER, George David

• Correspondence address: Moat House, Pirton Road, Holwell, Hitchin, Hertfordshire, SG5 3SU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 November 2006
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PIRINEN, Pekka Kalevi

• Correspondence address: Iiluodonkuja 2, Helsinki, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 January 1997
• Resigned on: 21 February 2000
• Nationality: Finnish
• Occupation: Company Director

REYNOLDS, Brian

• Correspondence address: 28 Burrough Way, Lutterworth, Leicestershire, LE17 4GJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 June 2007
• Resigned on: 9 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIONINEN, Kaija

• Correspondence address: Iiluodonkuja 2, Helsinki, Finland
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 January 1997
• Resigned on: 1 May 1999
• Nationality: Finnish
• Occupation: Company Director

TANNINEN, Tomi Viljami

• Correspondence address: Lantinen Rantatie 3, Espoo, Finland, 02230
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 May 1999
• Resigned on: 21 February 2000
• Nationality: Finnish
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1996
• Resigned on: 9 December 1996