BUY.COM LIMITED

Company number 03709785

32 officers / 30 resignations

BLACKBURN, Simon Jim

• Correspondence address: 1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
• Role (Active): Secretary
• Appointed on: 1 October 2022

MOUNSEY, Andrew, Mr

• Correspondence address: 1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 23 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Financial Control

BUCHANAN, Alan

• Correspondence address: Partnership House, Carlisle Place, London, United Kingdom, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 31 January 2015

CASELY-HAYFORD, Margaret Henrietta Augusta

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Director Of Legal Services

HUBBER, Keith Michael

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 1 February 2015
• Resigned on: 31 January 2018

NEVILLE, Terence Frank

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 27 April 2006
• Nationality: British

PRITCHARD, Brian James

• Correspondence address: The Chase, Garden Close Lane, Wash Common, Newbury, Berkshire, RG14 6PP
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 9 May 2001
• Nationality: British

SIMPSON, Peter

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 31 January 2018
• Resigned on: 7 June 2021

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 2 March 2001
• Nationality: Swiss
• Occupation: Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1999
• Resigned on: 19 October 1999

ALEXANDER, Ian David

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 March 2001
• Resigned on: 27 November 2005
• Nationality: British
• Occupation: Director

BAXTER, Keven

• Correspondence address: 7 Ocean Ridge, Laguna Niguel, California 92677, America
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 January 2001
• Resigned on: 2 March 2001
• Nationality: American
• Occupation: Vp Corporate Affairs & Gen Cou

BOOTH, Mark William

• Correspondence address: 13 Collingham Gardens, London, SW5 0HS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 October 1999
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CASSONI, Marisa Luisa

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 August 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLIFT, Paul Edwin

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 June 2006
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Director

HENNESSY, Murray Edwin

• Correspondence address: 9 Rusthall Avenue, Chiswick, London, W4 1BW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 January 2001
• Resigned on: 29 March 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MAYFIELD, Andrew Charles, Sir

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 December 2004
• Resigned on: 16 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYFIELD, Richard

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 August 2009
• Resigned on: 3 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYHEW, Christopher Luke

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 7 March 2001
• Resigned on: 24 December 2004
• Nationality: British And New Zealand
• Occupation: Director

MCWILLIAM, Bruce Ian

• Correspondence address: Flat 1 89 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 October 1999
• Resigned on: 2 March 2001
• Nationality: Australian
• Occupation: Solicitor

NOBLE, Diana

• Correspondence address: Norlesden House, Mottingham Lane, London, SE9 4RT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 October 1999
• Resigned on: 10 January 2001
• Nationality: British
• Occupation: Chief Executive Officer

PATEL, Sanjay

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 July 2012
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

READE, Tina Sandra

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 March 2013
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

READE, Tina Sandra

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 June 2006
• Resigned on: 20 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSZAK, James

• Correspondence address: 26351 Sorrell Place, Laguna Hills, California 92653, America
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 February 2001
• Resigned on: 2 March 2001
• Nationality: American
• Occupation: Chief Executive Officer

RUDDY, Jacqueline

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 February 2016
• Resigned on: 23 April 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

SIMPSON, Peter John

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 February 2016
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WEIR, Helen Alison

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 September 2012
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOODHOUSE, Loraine

• Correspondence address: 171 Victoria Street, London, England, SW1E 5NN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 December 2014
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WREFORD-BROWN, Wilfred Nigel

• Correspondence address: 8 York Mansions, Earls Court Road, London, SW5 9AF
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 7 March 2001
• Resigned on: 27 December 2002
• Nationality: British
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1999
• Resigned on: 19 October 1999

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1999
• Resigned on: 19 October 1999