FUNKIN LIMITED

Company number 03765967

23 officers / 18 resignations

GRAHAM, Callum Stuart

• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Customer Planning & Logistics

HIPPERSON, Lena Marie Caroline

• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 September 2022
• Nationality: Swedish,British
• Country of residence: England
• Occupation: Director

KING, Andrew Saulez

• Correspondence address: Dovecote, 43 East End, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NG
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: C E O

SUTHERLAND, Euan Angus

• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TAYLOR, Ian

• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BARR, Julie

• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
• Role (Resigned): Secretary
• Appointed on: 2 February 2015
• Resigned on: 26 June 2023

GORSLAR, Anton Peter

• Correspondence address: 21 Grove Road, Northwood, Middlesex, HA6 2AP
• Role (Resigned): Secretary
• Appointed on: 7 May 1999
• Resigned on: 24 May 2000
• Nationality: British
• Occupation: Chartered Surveyor

PULLEN, Martin George

• Correspondence address: Waterworks House, Pluckley Road, Charing, Ashford, Kent, TN27 0AH
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 2 February 2015
• Nationality: British
• Occupation: Accountant

WALTERS, Susan

• Correspondence address: 29 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ
• Role (Resigned): Secretary
• Appointed on: 24 May 2000
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Director

E L SERVICES LIMITED

• Correspondence address: 25 Harley Street, London, W1G 9BR
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 30 August 2007

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1999
• Resigned on: 7 May 1999

ANDERSON, Ben

• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 October 2018
• Resigned on: 16 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Marketing

CARLTON, Alexander Jonathan

• Correspondence address: Flat 5, 63 Hamilton Terrace, London, NW8 9QX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 May 1999
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Production/Sales

CHRISTENSEN, Jeffrey John

• Correspondence address: 2245 Kings Court, Geneva, Illinois 60134, Usa
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 November 2008
• Resigned on: 30 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GORSLAR, Anton Peter

• Correspondence address: 21 Grove Road, Northwood, Middlesex, HA6 2AP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 May 1999
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Chartered Surveyor

LEWIS, John Stewart

• Correspondence address: Flat 1, 18 Greenaway Gardens, London, NW3 7DH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 16 December 1999
• Resigned on: 16 April 2000
• Nationality: British
• Occupation: Accountant

LORIMER, Stuart

• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 February 2015
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

REID, Ian Alexander

• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 10 March 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Commercial Finance

STEELE, Martin Gerard

• Correspondence address: Westfield House, Mollins Road, Cumbernauld, Glasgow, Scotland, G68 9HD
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 October 2018
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Innovation & Learning Manager

WALTERS, Roger Graham

• Correspondence address: 29 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 16 December 1999
• Resigned on: 15 April 2001
• Nationality: British
• Occupation: Company Director

WALTERS, Susan

• Correspondence address: 29 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 May 2000
• Resigned on: 15 April 2001
• Nationality: British
• Occupation: Director

WHITE, Roger

• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 February 2015
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1999
• Resigned on: 7 May 1999