FREESERVE INVESTMENTS LIMITED

Company number 03765745

26 officers / 23 resignations

SOLANKE, Ibiyemi

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England, BS32 4QJ
• Role: Secretary
• Appointed on: 5 September 2011

VAN DEN CRUIJCE, Johan

• Correspondence address: Tomberg 10, 1930 Zaventem, Belgium
• Role: Director
• Date of birth: February 1968
• Appointed on: 1 April 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Legal And Corporate Affairs

WILLIAMS, Sian

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England, BS32 4QJ
• Role: Director
• Date of birth: July 1967
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLEN, Stephen

• Correspondence address: 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 1 January 2004
• Nationality: British

FIROOZAN, Sarah

• Correspondence address: Berry Hill House 161 Broughton Road, Banbury, Oxfordshire, OX16 9RH
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 28 September 2001
• Nationality: British

GARA, Antony John

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, United Kingdom, BS32 4QJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2009
• Resigned on: 30 September 2011

MELVILLE, David Charles

• Correspondence address: 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
• Role (Resigned): Secretary
• Appointed on: 17 June 1999
• Resigned on: 15 January 2001
• Nationality: British

MOWAT, Charles

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England, BS32 4QJ
• Role (Resigned): Secretary
• Appointed on: 29 January 2007
• Resigned on: 30 September 2011
• Nationality: British

REED, Anna

• Correspondence address: Flat 3, 25 Wilshere Avenue, St Albans, Hertfordshire, AL1 2PJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Company Secretary

SAVILL, Ben

• Correspondence address: Hovells, Elmswell Road Great Ashfield, Bury St Edmunds, Suffolk, IP31 3HH
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Governance And Risk Officer

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1999
• Resigned on: 17 June 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1999
• Resigned on: 11 June 1999

ABENSUR, Eric

• Correspondence address: 1st & 2nd Floor, 29 Lansdowne Crescent, London, W11 2NS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 June 2001
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Chief Financial Officer

ALLEN, Stephen

• Correspondence address: Flat 3 21 Stanhope Road, Highgate, London, N6 5AW
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 January 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Director

BACKHOUSE, Nicholas Paul

• Correspondence address: 30 Cathcart Road, London, SW10 9NN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 October 1999
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CALDWELL, Colin

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England, BS32 4QJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 July 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DANBY, Mark James

• Correspondence address: 23b Hornsey Lane Gardens, London, N6 5NX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 June 1999
• Resigned on: 19 March 2000
• Nationality: British
• Occupation: Director

KEELING, Frank

• Correspondence address: 28 Ryland Road, London, NW5 3EH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 January 2001
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Chief Operating Officer Freese

MELVILLE, David Charles

• Correspondence address: 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 June 1999
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Solicitor

MOORE, Gavin Robert John

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England, BS32 4QJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 November 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Management

PLUTHERO, John

• Correspondence address: Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 June 1999
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILLS, John Robert

• Correspondence address: 35 Baytree Walk, Watford, Hertfordshire, WD17 4RX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 2004
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Nicholas David

• Correspondence address: 10 Sutherland Gardens, London, SW14 8DB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 29 January 2007
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 June 1999
• Resigned on: 17 June 1999

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1999
• Resigned on: 11 June 1999

ORANGE LIMITED

• Correspondence address: St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ
• Role (Resigned): Director
• Appointed on: 26 July 2007
• Resigned on: 16 June 2011