RECOMMEND LTD.

Company number 03692064

24 officers / 21 resignations

MAUGHAN, Anna

• Correspondence address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
• Role: Secretary
• Appointed on: 28 July 2008
• Nationality: British

BENNETT, Martin John

• Correspondence address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
• Role: Director
• Date of birth: April 1969
• Appointed on: 26 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESTON, David William

• Correspondence address: 82 Callow Hill Road, Alvechurch, West Midlands, B48 7LR
• Role: Director
• Date of birth: December 1967
• Appointed on: 16 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAGE, Javier

• Correspondence address: 85 Malden Hill, New Malden, Surrey, KT3 4DS
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 15 December 2005
• Nationality: British

ROBERTS THOMAS, Caroline Emma

• Correspondence address: 5 Broomsleigh Street, London, NW6 1QQ
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 28 July 2008
• Nationality: British

SATO, Chieko

• Correspondence address: 26 Grantham Road, London, W4 2RS
• Role (Resigned): Secretary
• Appointed on: 5 January 1999
• Resigned on: 13 June 2000
• Nationality: Usa

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1999
• Resigned on: 5 January 1999

BELK, Andrew John

• Correspondence address: Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 December 2005
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Director

BROWN, Timothy James

• Correspondence address: 64 Magnolia Road, Chiswick, London, W4 3QZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 January 2000
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Venture Capital

CAFFERTY, William Thomas

• Correspondence address: Greenbank, Heughfield Road Bridge Of Earn, Perth, PH2 9BH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 May 2007
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director

CARLISLE, Ian

• Correspondence address: The Clock House, West End Road Box End, Kempston Rural, Bedfordshire, MK43 8RT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 December 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GARVEY, James Gerard

• Correspondence address: Clara House, Clara Vale, Rathdrum, County Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 August 1999
• Resigned on: 8 October 2003
• Nationality: Irish
• Occupation: Venture Capitalist

HARGREAVES, David Harry

• Correspondence address: Homeserve Plc, Cable Drive, Walsall, WS2 7BN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 October 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HEELEY, Mark Adrian

• Correspondence address: 125 Old Church Street, London, SW3 6EB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 2000
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Chief Executive

HODKINSON, James Clifford

• Correspondence address: 29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 March 2000
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOWARD WHITTY, Brian

• Correspondence address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 December 2005
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Financial Accountant

KING, Marshall

• Correspondence address: 21 Grantham Road, London, W4 2RS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 January 1999
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Timothy James

• Correspondence address: 141a Highbury New Park, London, N5 2LJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 October 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Tv Executive

MAXWELL, Jeremy Paul

• Correspondence address: 112 Hamilton Terrace, London, NW8 9UP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 December 2002
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Director Retail

MURPHY, James Timmerman

• Correspondence address: 18 Chipstead Street, London, SW6 3SS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 August 1999
• Resigned on: 15 December 2005
• Nationality: American
• Occupation: Managing Director

ROBERTSON, Stephen

• Correspondence address: 2 Dever Close, Micheldever Village, Hampshire, SO21 3SR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 April 2001
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Director

SIMPSON DENT, Jonathan

• Correspondence address: Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 March 2007
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Philip Anthony

• Correspondence address: The Shard, Well Hill, Minchinhampton, Gloucestershire, GL6 9AA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 March 2001
• Resigned on: 17 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SPENCER, Paul

• Correspondence address: The Turret, 3 Fulham Park Road, London, SW6 4HL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 July 2003
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Director