EAST FOURTEEN LIMITED

Company number 03423192

33 officers / 29 resignations

MCMAHON, Ainslie

• Correspondence address: White Star House, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Active): Secretary
• Appointed on: 27 September 2024

BAYATLI, Sonat

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 28 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Banking

D'SOUZA, Agnelo

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

PITTS, Michele

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 14 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Product Manager

BUTLER, James Thomas Gaunt

• Correspondence address: 14 Mount Park Crescent, London, W5 2RN
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 21 December 2001
• Nationality: British

CUMMING, Simon James

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 22 May 2008
• Resigned on: 6 March 2020
• Nationality: British

GAULTIER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 22 May 2008
• Nationality: British

GRIFFITH, Shan Mary

• Correspondence address: Mulberry House Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 28 July 2000
• Nationality: British

HAMILTON, Rachel

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 6 March 2020
• Resigned on: 24 August 2023

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 21 August 1997
• Resigned on: 27 May 1998
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 1 May 2007
• Nationality: British

ALLEYNE, Terry

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 July 2014
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

BENTON, Amanda Jane Carey

• Correspondence address: 34 Queens Road, Hertford, Hertfordshire, SG13 8AZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 March 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Compliance Officer

CARTWRIGHT, Stacey Lee

• Correspondence address: 34 Roedean Crescent, London, SW15 5JU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 December 2000
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CASEY, John Anthony

• Correspondence address: 4 Chadwick Manor, Warwick Road, Knowle, Solihull, West Midlands, B93 0AT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 March 1999
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Marketing Director

CAWLEY, Neil Geoffrey

• Correspondence address: 21 Allergill Park, Upperthong, Holmforth, West Yorkshire, HD9 3XH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 February 2007
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Retail Credit Director

COLEMAN, Kieran Mark

• Correspondence address: 13 Chelverton Road, Putney, London, SW15 1RN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 January 2006
• Resigned on: 15 December 2006
• Nationality: Irish
• Occupation: Director

CUMMING, Simon James

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 September 2007
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DOYLE, David Colin

• Correspondence address: 19 Belsize Park Gardens, London, NW3 4JG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 February 2004
• Resigned on: 16 May 2005
• Nationality: Australian
• Occupation: Chief Financial Officer

DRAYTON, Roger Clinton

• Correspondence address: 9 The Hollies, New Barn, Longfield, Kent, DA3 7HU
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 May 1998
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Banker

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 September 2007
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRATTON, Paul Robert

• Correspondence address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 December 2000
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 August 1997
• Resigned on: 26 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRIS, Michael John

• Correspondence address: Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 December 2000
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Michael John

• Correspondence address: Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 May 1998
• Resigned on: 29 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HEAD, Robert Michael

• Correspondence address: 33 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 May 1998
• Resigned on: 19 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, Simon Paul

• Correspondence address: 7 Shanklin Drive, Leicester, LE2 3RG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 December 2006
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, William Richard

• Correspondence address: Lavender House, Vauxhall Lane, Ardens Graften, Alcester, Warwickshire, B49 6DN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 March 1999
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KERR, Ian David

• Correspondence address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 November 2006
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Country Business Manager

MILNE, Alistair Graham

• Correspondence address: 14 Chalfont Crescent, Wychwood Park, Weston Hall, Cheshire, CM2 5QT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 March 1999
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Managing Director

NANCARROW, Mark James St John

• Correspondence address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 May 2005
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

ROBSON, Jill Denise

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 May 2008
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RYAN, Gerard Jude

• Correspondence address: Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2007
• Resigned on: 7 September 2007
• Nationality: Irish
• Occupation: Cfo Emea Consumer