03898155 LIMITED

Company number 03898155

32 officers / 30 resignations

ARENDARCZYK, Emmanuel

• Correspondence address: 21st Floor Portland House, Bressenden Place, London, SW1E 5BH
• Role: Director
• Date of birth: January 1982
• Appointed on: 30 July 2014
• Nationality: French
• Country of residence: England
• Occupation: Uk Country Manager

CHANDLER, Elizabeth Mary

• Correspondence address: 21st Floor Portland House, Bressenden Place, London, SW1E 5BH
• Role: Director
• Date of birth: May 1971
• Appointed on: 19 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARRISON, Julia

• Correspondence address: 26 Rougemont, Kings Hill Park, Kings Hill, Kent, ME19 4QD
• Role (Resigned): Secretary
• Appointed on: 11 April 2000
• Resigned on: 28 September 2005
• Nationality: British

LANGSTON, Richard Douglas

• Correspondence address: 3 Crecy Close, Wokingham, Berkshire, RG41 3UZ
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 25 July 2007
• Nationality: English
• Occupation: Company Secretary

SIMPSON, Christopher David

• Correspondence address: 9 Ritchie Close, Maidenbower, Crawley, West Sussex, United Kingdom, RH10 7NA
• Role (Resigned): Secretary
• Appointed on: 28 February 2012
• Resigned on: 22 June 2012

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 20 December 2011

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1999
• Resigned on: 11 April 2000

AILES, Gavin Matthew

• Correspondence address: 3 Whitby House, Boundary Road, London, NW8 0JA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 March 2007
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Director

BRIGDEN, James Robert

• Correspondence address: 37 Buckley Road, London, NW6 7LY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 May 2004
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Stephanie Georgia

• Correspondence address: 43 Dornton Road, Balham, London, SW12 9NF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 14 March 2006
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Director

CONROY, Simon Michael

• Correspondence address: 24 Acorn Close, Penwortham, Preston, Lancashire, PR1 0UQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 April 2000
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Director

COOPER, William Charles Christie

• Correspondence address: B21 Albion Riverside Hester Road, London, SW11 4AP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 25 July 2007
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CROWE, Jonathan Roy

• Correspondence address: 21st Floor Portland House, Bressenden Place, London, SW1E 5BH
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 3 May 2013
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Manager

GILLSTRA*M, Sten Urban

• Correspondence address: Lunkentusva*Gen 18, Bromma, Sweden, SE-167 63
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 February 2010
• Resigned on: 20 December 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

HARRISON, David Charles

• Correspondence address: 26 Rougemont, Kings Hill Park, Kings Hill, Kent, ME19 4QD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 April 2000
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Director

HUNT, Andrew John

• Correspondence address: 11 Brockwood Copse, Dothill, Telford, Shropshire, TF1 3QS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 April 2001
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

HYNES, Nicholas Anthony

• Correspondence address: 1 Rusholme Road, Putney, London, SW15 3JX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 April 2004
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Director

KARLSSON, Nils Helge George

• Correspondence address: 33 371 64, Silltrutv, Lyckeby, Sweden
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 December 2011
• Resigned on: 28 February 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

KHAZAEI, Jessica Meitra

• Correspondence address: 69 Carlton Mansions, Randolph Avenue Maida Vale, London, W9 1NS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 January 2006
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Director

LINDBERG, Bjorn Arne

• Correspondence address: Sillörsgränd 5, Viken, Sweden, 260 40
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 December 2008
• Resigned on: 31 October 2010
• Nationality: Swedish
• Occupation: Chief Operating Officer

LUNDQUIST, Erik Niklas

• Correspondence address: Gästrikegatan 8, Stockholm, 113 62, Sweden
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 July 2007
• Resigned on: 31 October 2010
• Nationality: Swedish
• Occupation: General Counsel

NORBERG, Thord Elis

• Correspondence address: Borgva*Gen 16a, Sollentuna, Sweden, 192 55
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 August 2009
• Resigned on: 26 February 2010
• Nationality: Swedish
• Occupation: Chief Financial Officer

PARKER, Lance David

• Correspondence address: 4 Elvin Close, Horsehay, Telford, Salop, TF4 3US
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 April 2001
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Operations Manager

RUST, Stephen Andrew

• Correspondence address: 12 Courtenay Square, London, SE11 5PG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 July 2004
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Chartered Accountant

SEIFERT, Casper Leopold Erik

• Correspondence address: Gokvagen 12, Saltjsobaden, Sweden, 133 36
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 December 2008
• Resigned on: 10 August 2009
• Nationality: Swedish
• Occupation: Chief Financial Officer

SIMPSON, Christopher David

• Correspondence address: Portland House, Stag Place, Bressenden Street, London, United Kingdom, SW1E 5BH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 December 2011
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SKANSBERG, Nils Erik Petter

• Correspondence address: Stora Gatan 37, Sigtuna, 193 30, Sweden
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 October 2010
• Resigned on: 20 December 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

SKUSE, Benjamin

• Correspondence address: 2 Haven Close, Portsmouth Road, Esher, Surrey, KT10 9AH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2006
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Director

STYLES, Joanne

• Correspondence address: 43 The Chestnuts, Cross Houses, Shrewsbury, Salop, SY5 6JH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2006
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Director

WRIGHT, Sally Elaine

• Correspondence address: 77 Landells Road, East Dulwich, London, SE22 9PH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 January 2006
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Director

ZIER, Raphael Sebastian

• Correspondence address: Flat 11, 69, Princes Gate, London, United Kingdom, SW7 2PA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 December 2011
• Resigned on: 27 June 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

HIGHSTONE DIRECTORS LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1999
• Resigned on: 11 April 2000