OFFSPRING HOLDINGS LIMITED

Company number 03489318

17 officers / 16 resignations

RICHENS, Jonathan

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role: Director
• Date of birth: February 1969
• Appointed on: 20 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Retail Executive

BARCLAY, Susan Jane

• Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
• Role (Resigned): Secretary
• Appointed on: 12 May 2009
• Resigned on: 24 June 2011
• Nationality: British

CASEY, Elizabeth Anne

• Correspondence address: Verona, 4a Hill Crescent Totteridge, London, N20 8HD
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 24 April 2003
• Nationality: British

HAMILTON, Kirsty Elizabeth

• Correspondence address: 23 Speyburn Place, Lawthorn, Irvine, Ayrshire, KA11 2BE
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 12 May 2009
• Nationality: British

MCCLUSKEY, Brian

• Correspondence address: 5 Ayr Road, Prestwick, Ayrshire, KA9 1SX
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Director

SEALES, Sharon

• Correspondence address: 22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
• Role (Resigned): Secretary
• Appointed on: 28 July 2006
• Resigned on: 12 May 2009
• Nationality: British
• Occupation: Chartered Accountant

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1998
• Resigned on: 6 January 1998

BARCLAY, Susan Jane

• Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 15 December 2010
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

CASEY, David Michael

• Correspondence address: Verona 4a Hill Crescent, Totteridge, London, N20 8HD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 6 January 1998
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Retailer

FINDLAY, Ian

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 September 2011
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCLUSKEY, Brian

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 April 2003
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMAHON, James Cairns

• Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 April 2003
• Resigned on: 15 December 2010
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

MORETTI, Lorenzo Giovanni

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 November 2018
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MOULDS, Adrian Paul

• Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 June 2011
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TATE, Emily Sarah

• Correspondence address: Classic House Martha's Buildings, 180 Old Street, London, London, Uk, EC1V 9BP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 13 August 2014
• Resigned on: 28 May 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Financial Officer

VAN DER MERWE, Kerry-Lee Anne

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 June 2016
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1998
• Resigned on: 6 January 1998