URBANBITE LIMITED

Company number 03900303

26 officers / 23 resignations

HUNTER, Anthony George

• Correspondence address: Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
• Role: Secretary
• Appointed on: 17 June 2014

CORFIELD, Graham John

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role: Director
• Date of birth: April 1969
• Appointed on: 4 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRISON, Paul Scott

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role: Director
• Date of birth: June 1964
• Appointed on: 26 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLIES, Roderick Paul Macdonald

• Correspondence address: Flat A, 96-98 Inverness Terrace, Bayswater, London, W2 3LD
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 17 March 2009
• Nationality: British
• Occupation: Accountant

HICKSON, David Simon

• Correspondence address: 12d Adolphus Road, London, N4 2AZ
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Lawyer

KOHALMI, Zsolt

• Correspondence address: 126 Eyre Court, 3-21 Finchley Road, London, NW8 9TY
• Role (Resigned): Secretary
• Appointed on: 29 December 1999
• Resigned on: 13 July 2001
• Nationality: Hungarian
• Occupation: Leo/Banker

LANE FOX, Martha, Baroness

• Correspondence address: Flat 6, 46 Green Street, London, W1K 7FY
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 28 September 2001
• Nationality: British

LINDSAY, Iain Dixon

• Correspondence address: 4 White Craig Close, Pinner, Middlesex, HA5 4AQ
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 12 March 2007
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 28 October 2005
• Nationality: British

WROE, Michael John

• Correspondence address: Beeches Wood, 12 Highwoods Close, Marlow, Buckinghamshire, Uk, SL7 3PG
• Role (Resigned): Secretary
• Appointed on: 4 October 2011
• Resigned on: 17 June 2014
• Nationality: British

BUTTRESS, Talfryn David

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 October 2011
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARMONA, Benjamin

• Correspondence address: 69 West Street, Harrow, Middlesex, United Kingdom, HA1 3EL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 March 2007
• Resigned on: 4 October 2011
• Nationality: British
• Country of residence: Belgium
• Occupation: Company Director

CARMONA, Eitan Lionel

• Correspondence address: 69 West Street, Harrow, Middlesex, United Kingdom, HA1 3EL
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 23 March 2009
• Resigned on: 4 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERS, Reinier

• Correspondence address: 126 Eyre Court, 3-21 Finchley Road, London, NW8 9TY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 December 1999
• Resigned on: 13 July 2001
• Nationality: Dutch
• Occupation: Ceo

HICKSON, David Simon

• Correspondence address: 12d Adolphus Road, London, N4 2AZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 July 2001
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Lawyer

HOBERMAN, Brent Shawzin

• Correspondence address: 2 Douro Place, London, W8 5PH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 July 2001
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWELL, David

• Correspondence address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 July 2003
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Mark Anthony

• Correspondence address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 October 2005
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KAMM, Edmund John

• Correspondence address: 47 Bowerdean Street, London, SW6 3TN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 October 2005
• Resigned on: 12 March 2007
• Nationality: American
• Occupation: Chief Financial Officer

KOHALMI, Zsolt

• Correspondence address: 126 Eyre Court, 3-21 Finchley Road, London, NW8 9TY
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 December 1999
• Resigned on: 13 July 2001
• Nationality: Hungarian
• Occupation: Leo/Banker

LANE FOX, Martha

• Correspondence address: 42 Clanricarde Gardens, London, W2 4JW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 13 July 2001
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Director

MCCAIG, Ian

• Correspondence address: Orchard Dene, 62 High Street, Meldreth, Herts, SG8 6LA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 February 2005
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUH, Chan

• Correspondence address: 150 E 18th St 14b, Ny Ny, New York 10003, Usa
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 July 2000
• Resigned on: 13 July 2001
• Nationality: American
• Occupation: Ceo

TASSONE, Damon Price

• Correspondence address: Flat 1, 178a, Portobello Road, London, W11 2EB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 October 2005
• Resigned on: 12 March 2007
• Nationality: American
• Occupation: Deputy Ceo

WROE, Michael John

• Correspondence address: Beeches Wood, 12 Highwoods Close, Marlow, Buckinghamshire, United Kingdom, SL7 3PG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 October 2011
• Resigned on: 26 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 December 1999
• Resigned on: 27 December 2000