DOUBLE FIRST LIMITED

Company number 03491759

22 officers / 19 resignations

ANNS, Barry John

• Correspondence address: Suite 38, Yeovil Innovation Centre, Barracks Close, Copse Road, Yeovil, Somerset, England, BA22 8RN
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo

THOMPSON, Neil

• Correspondence address: Suite 38 Yeovil Innovation Centre, Copse Road, Lufton, Yeovil, Somerset, United Kingdom, BA22 8RN
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 22 January 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WEICKHARDT, David Leonard

• Correspondence address: Suite 38, Yeovil Innovation Centre, Barracks Close, Copse Road, Yeovil, Somerset, England, BA22 8RN
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 3 February 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MILLAR, Kieran Thomas

• Correspondence address: Units 3 & 4, Andromeda House, Calleva Park, Aldermaston, Reading, England, RG7 8AN
• Role (Resigned): Secretary
• Appointed on: 20 August 1999
• Resigned on: 4 May 2020
• Nationality: British

SEWARD, Charles Patrick

• Correspondence address: 124 Caldecott Road, Abingdon, Oxfordshire, OX14 5EP
• Role (Resigned): Secretary
• Appointed on: 4 November 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

SHAH, Neera

• Correspondence address: Suite 38, Yeovil Innovation Centre, Barracks Close, Copse Road, Yeovil, Somerset, England, BA22 8RN
• Role (Resigned): Secretary
• Appointed on: 4 May 2020
• Resigned on: 3 February 2021

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1998
• Resigned on: 4 November 1998

DAWSON, Timothy Edwin

• Correspondence address: 4/303-313, Burwood Highway, Burwood East, Victoria 3151, Australia
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 April 2020
• Resigned on: 3 February 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

DU PRE, Piers Derek

• Correspondence address: Unit 3 Vo Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 November 1998
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DU PRÉ, Piers Derek

• Correspondence address: Units 3 & 4, Andromeda House, Calleva Park, Aldermaston, Reading, England, RG7 8AN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 August 2017
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: Guernsey
• Occupation: Non-Executive Director

ELLIOTT, Jeffrey Michael

• Correspondence address: 12 Cam Green, Cam, Dursley, Gloucestershire, GL11 5HN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 December 2001
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Managing Director

HOLLAMBY, Kim

• Correspondence address: Unit 3 Vo Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 February 2009
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Communications Director

JONES, Richard Allan

• Correspondence address: Units 3 & 4, Andromeda House, Calleva Park, Aldermaston, Reading, England, RG7 8AN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 March 2010
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MILLAR, Kieran Thomas

• Correspondence address: Units 3 & 4, Andromeda House, Calleva Park, Aldermaston, Reading, England, RG7 8AN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 March 2010
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ONG, Lara

• Correspondence address: Suite 38, Yeovil Innovation Centre, Barracks Close, Copse Road, Yeovil, Somerset, England, BA22 8RN
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 27 October 2021
• Resigned on: 8 February 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

OWEN, Brett Anthony Steven

• Correspondence address: Suite 38, Yeovil Innovation Centre, Barracks Close, Copse Road, Yeovil, Somerset, England, BA22 8RN
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 3 February 2021
• Resigned on: 27 October 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment Director

RASTALL, Paul Daniel

• Correspondence address: Units 3 & 4, Andromeda House, Calleva Park, Aldermaston, Reading, England, RG7 8AN
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 2 July 2012
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director And Chief Architect

ROSE, Peter George

• Correspondence address: Home Farm House, 31 Woodland Road Patney, Devizes, Wiltshire, SN10 3RD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 January 2004
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Director

SCHONFELDT, Johan Gabriel

• Correspondence address: 4/303-313, Burwood Highway, Burwood East, Victoria 3151, Australia
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 3 April 2020
• Resigned on: 3 February 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Cfo

SEWARD, Charles Patrick

• Correspondence address: 124 Caldecott Road, Abingdon, Oxfordshire, OX14 5EP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 November 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

SLATTERY, Mark William

• Correspondence address: Suite 38, Yeovil Innovation Centre, Copse Road, Lufton, Yeovil, United Kingdom, BA22 8RN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 February 2023
• Resigned on: 22 January 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

TAYLOR, Michael

• Correspondence address: Units 3 & 4, Andromeda House, Calleva Park, Aldermaston, Reading, England, RG7 8AN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 July 2018
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director