DIRECTORBANK EXECUTIVE SEARCH LIMITED

Company number 03408002

26 officers / 25 resignations

WARREN, Michael Anthony

• Correspondence address: Manor, Farm, Stanton, Broadway, Worcestershire, England, WR12 7NE
• Role: Director
• Date of birth: April 1959
• Appointed on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DOWNES, Gerard Scot

• Correspondence address: 1 Swallow Close, Pool In Wharfedale, Otley, West Yorkshire, LS21 1RR
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Company Director

FRANK, John Michael Bruce

• Correspondence address: 26 Fenwick Road, London, SE15 4HW
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Financier

GUILDER, Neil Mark

• Correspondence address: 23 Church Lane, Garforth, Leeds, West Yorkshire, LS25 1NW
• Role (Resigned): Secretary
• Appointed on: 20 August 2007
• Resigned on: 30 November 2011
• Nationality: British
• Occupation: Accountant

HICK, Catherine Patricia

• Correspondence address: Nether End House Barnsley Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8YG
• Role (Resigned): Secretary
• Appointed on: 24 July 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Recruitment Agent

JACKSON, Elizabeth Warmington

• Correspondence address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 20 August 2007
• Nationality: British
• Occupation: Director

JOHNSON, David Reginald

• Correspondence address: Hawthorne House 28 Cowgate, Welton, Brough, East Yorkshire, HU15 1NB
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Chartered Accountant

ROSS, Stephen John

• Correspondence address: Hollin Hall, Crook, Kendal, Cumbria, LA8 9HP
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Company Director

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 1997
• Resigned on: 24 July 1997
• Nationality: British

BROTHERSTON, Kenneth

• Correspondence address: Oreham House, Oreham Common, Henfield, West Sussex, England, BN5 9SB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 November 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

DOWNES, Gerard Scot

• Correspondence address: 1 Swallow Close, Pool In Wharfedale, Otley, West Yorkshire, LS21 1RR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 May 1999
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Company Director

FRANK, John Michael Bruce

• Correspondence address: 26 Fenwick Road, London, SE15 4HW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 21 December 1998
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Financier

GRUNEWALD, Sarah Helen

• Correspondence address: 58 Bretton Lane, West Bretton, Wakefield, Yorkshire, WF4 4LE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 August 2002
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Company Director

GUILDER, Neil Mark

• Correspondence address: 23 Church Lane, Garforth, Leeds, West Yorkshire, LS25 1NW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 August 2007
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HICK, Catherine Patricia

• Correspondence address: Nether End House Barnsley Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8YG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 July 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Recruitment Agent

HICK, Jonathan Benjamin

• Correspondence address: 1 Stainborough Fold, Greno View Hood Green, Barnsley, S Yorkshire, S75 3HQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 July 1997
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Elizabeth Warmington

• Correspondence address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 February 2000
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, David Reginald

• Correspondence address: Hawthorne House 28 Cowgate, Welton, Brough, East Yorkshire, HU15 1NB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 December 1997
• Resigned on: 21 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MENZIES, Ian Colin Stewart

• Correspondence address: Hempstead Oast Hempstead Farm, Hempstead Road, Uckfield, East Sussex, TN22 3DL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 January 2007
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Account Director

MONRO, Ross Stewart

• Correspondence address: 4 Rutherford Drive, Knutsford, Cheshire, WA16 8GX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 December 2000
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOYNIHAN, Timothy Eugene

• Correspondence address: Hawthorns Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 25 May 2000
• Resigned on: 14 July 2006
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

PEARCE, John Lyndon

• Correspondence address: Broomhill Hall Drive, Bramhope, Leeds, West Yorkshire, LS16 9JE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 2006
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Stephen John

• Correspondence address: Hollin Hall, Crook, Kendal, Cumbria, LA8 9HP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 May 1999
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLIS, David William

• Correspondence address: Manor Farmhouse, Top Street, Misson, Nottinghamshire, England, DN10 6EN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 June 2009
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WAYNE, Yvonne

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Director
• Date of birth: July 1980
• Appointed on: 24 July 1997
• Resigned on: 24 July 1997
• Nationality: British
• Country of residence: United Kingdom

SPRINGBOARD VENTURE MANAGERS LIMITED

• Correspondence address: Schomberg House, 80-82 Pall Mall, London, SW1Y 5HF
• Role (Resigned): Director
• Appointed on: 1 February 2002
• Resigned on: 14 July 2006