PATERIA LIMITED

Company number 03598066

15 officers / 12 resignations

COSTELLO, Malcolm

• Correspondence address: Oaklea, Coombe Lane, Ascot, Berkshire, SL5 7AT
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 10 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Simon

• Correspondence address: Oaklea, Coombe Lane, Ascot, Berkshire, SL5 7AT
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 12 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALLARD, Stephen

• Correspondence address: Oaklea, Coombe Lane, Ascot, Berkshire, SL5 7AT
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUTT, Julie

• Correspondence address: Cedar House, Coombe Lane, Ascot, Berkshire, SL5 7AT
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 19 April 2011
• Nationality: British
• Occupation: None

MALOVANY, John Peter

• Correspondence address: Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS
• Role (Resigned): Secretary
• Appointed on: 27 October 1998
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Co Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1998
• Resigned on: 27 October 1998

CHRISTIE, David

• Correspondence address: Oaklea, Coombe Lane, Ascot, Berkshire, SL5 7AT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 August 2014
• Resigned on: 12 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTT, Julie

• Correspondence address: Cedar House, Coombe Lane, Ascot, Berkshire, SL5 7AT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 November 1999
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FIRTH, Martine

• Correspondence address: Waratah, Coombe Lane, Ascot, Berkshire, SL5 7AT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 November 1999
• Resigned on: 28 August 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

GIBLIN, Hubert

• Correspondence address: Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 27 October 1998
• Resigned on: 10 November 1999
• Nationality: Irish
• Occupation: Chairman

GRANT, James Joseph

• Correspondence address: 3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 October 1998
• Resigned on: 10 November 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Man Director

KLOTZ, Pierre Christian Bourdette

• Correspondence address: Cedar House, Coombe Lane, Ascot, Berkshire, United Kingdom, SL5 7AT
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 19 April 2011
• Resigned on: 5 November 2019
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

MALOVANY, John Peter

• Correspondence address: Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 October 1998
• Resigned on: 10 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Co Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 15 July 1998
• Resigned on: 27 October 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 15 July 1998
• Resigned on: 27 October 1998