3447841 PLC

Company number 03447841

31 officers / 25 resignations

SMITH, Stephen Rushworth

• Correspondence address: White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN
• Role: Secretary
• Appointed on: 8 February 2008
• Nationality: British
• Occupation: Director

KOWSZUN, James Stephen Peregrine

• Correspondence address: Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ
• Role: Director
• Date of birth: August 1968
• Appointed on: 9 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCLYMONT, Raymond Alexander

• Correspondence address: 12 Turnpike Close, Market Harborough, Leicestershire, LE16 7TJ
• Role: Director
• Date of birth: January 1965
• Appointed on: 31 August 2006
• Nationality: British
• Country of residence: Market Harborough
• Occupation: Director

SMITH, Stephen Rushworth

• Correspondence address: White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN
• Role: Director
• Date of birth: May 1953
• Appointed on: 8 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Stephen Charles

• Correspondence address: Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ
• Role: Director
• Date of birth: February 1953
• Appointed on: 18 November 1999
• Nationality: British
• Occupation: C E O

WILLIAMS, John Raymond

• Correspondence address: Broom House, Long Reach, West Horsley, Surrey, KT24 6NE
• Role: Director
• Date of birth: December 1933
• Appointed on: 30 April 2007
• Nationality: British
• Occupation: Company Director

EDELSON, Jacqueline Barbara

• Correspondence address: 17 Carrwood, Hale Barns, Altrincham, Cheshire, WA15 0ED
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Company Director

MARSHALL, Nicholas Geoffrey

• Correspondence address: 14 Somersby Drive, Bromley Cross, Bolton, Lancashire, BL7 9PX
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 25 September 1998
• Nationality: British

PAREKH, Urvashi Dipak

• Correspondence address: 254 Harrow Road, Wembley, Middlesex, HA9 6QL
• Role (Resigned): Secretary
• Appointed on: 10 January 2002
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Financial Controller

SALINGER, Michael Lawton

• Correspondence address: 39 Broadfields Avenue, Edgware, Middlesex, HA8 8PF
• Role (Resigned): Secretary
• Appointed on: 25 September 1998
• Resigned on: 10 January 2002
• Nationality: British

WING, Clifford Donald

• Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
• Role (Resigned): Secretary
• Appointed on: 10 October 1997
• Resigned on: 17 October 1997
• Nationality: British

CONNOLLY, Michael Joseph

• Correspondence address: Tower House Woodlands Grove, Grimsargh, Preston, Lancashire, PR2 5LB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 23 February 1998
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Director

EDELSON, Jacqueline Barbara

• Correspondence address: 17 Carrwood, Hale Barns, Altrincham, Cheshire, WA15 0ED
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 October 1997
• Resigned on: 23 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDELSON, John Michael

• Correspondence address: 17 Carrwood, Hale Barns, Cheshire, WA15 0ED
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 December 1997
• Resigned on: 6 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

FINCH, Kevin Michael

• Correspondence address: The Barn, Rue Jacques, St. Sampson, Guernsey, Channel Islands, GY2 4NJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 13 September 1999
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREUD, Matthew Rupert

• Correspondence address: China Corner, Blenheim Park, Woodstock, Oxfordshire, OX20 1PR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 September 1998
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDNER, Douglas Charles

• Correspondence address: 27 Balcombe Road, Haywards Heath, West Sussex, RH16 1NZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 January 2000
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Finance Director

KENNEDY, Simon Jonathan

• Correspondence address: 69a Oxford Gardens, London, W10 5UJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 September 1998
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Director

LESLAU, Nicholas Mark

• Correspondence address: Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 September 1998
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Director

LEWIN, Colin

• Correspondence address: 3 Davis Close, Marlow, Buckinghamshire, SL7 1SY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 October 2002
• Resigned on: 21 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LYONS, Jonathan Howard

• Correspondence address: The Gables, Rossmill Lane, Altrincham, Cheshire, WA15 0AH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 December 1997
• Resigned on: 25 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

LYONS, Judy Estelle

• Correspondence address: Treetops Castleway, Hale Barns, Altrincham, Cheshire, WA15 0AD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 October 1997
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Secretary

MCKENZIE, Sheila

• Correspondence address: 81 Oxford Road South, London, W4 3DD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 December 2000
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Chief Executive

PAREKH, Urvashi Dipak

• Correspondence address: 254 Harrow Road, Wembley, Middlesex, HA9 6QL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 January 2004
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKARD, Rooney David

• Correspondence address: 4 Anson Close, Sandridge, Hertfordshire, AL4 9EN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 12 May 2003
• Resigned on: 23 September 2006
• Nationality: British
• Occupation: Chartered Surveyor

POIL, Christopher David

• Correspondence address: Tangley Way, Blackheath, Guildford, Surrey, GU4 8QS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 May 2004
• Resigned on: 30 August 2007
• Nationality: Uk
• Country of residence: England
• Occupation: Director

SCOTT, Simon Edward

• Correspondence address: 21 Willow Road, London, NW3 1TL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 September 1998
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Accountant

SHAH, Kamal Somchand

• Correspondence address: 12 Hazel Gardens, Edgware, Middlesex, HA8 8PE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 May 2002
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPENCER, Jeremy Paul

• Correspondence address: 5 Hawthorn Road, Evesham, Worcestershire, WR11 1HP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 June 2001
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Bar-Restaurant

WRAY, Nigel William

• Correspondence address: The Priory, 54 Totteridge Village, London, N20 8PS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 September 1998
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Director
• Appointed on: 10 October 1997
• Resigned on: 17 October 1997