ANTALIS OFFICE LIMITED

Company number 03990272

24 officers / 19 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 1 July 2008

ARROWSMITH, James Henry

• Correspondence address: 7 Windermere Gardens, Alresford, Hampshire, SO24 9NL
• Role: Director
• Date of birth: May 1966
• Appointed on: 14 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategic Projects

BERNET, Frederic Jean Michel

• Correspondence address: 7 Rue De L'Yvette, Paris, 75016, Ireland
• Role: Director
• Date of birth: April 1967
• Appointed on: 1 September 2009
• Nationality: French
• Country of residence: France
• Occupation: Company Treasurer

GOURJON, Alain Philippe Daniel

• Correspondence address: Antalis Mcnaughton Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE
• Role: Director
• Date of birth: March 1965
• Appointed on: 14 August 2002
• Nationality: French
• Country of residence: France
• Occupation: Group Accounts And Administrat

MCCUE, Stephen Gerard

• Correspondence address: Antalis Mcnaughton Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom, LE67 1LE
• Role: Director
• Date of birth: November 1965
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HARRISON, Giles Alastair

• Correspondence address: 43 Curtis Road, Alton, Hampshire, GU34 2SD
• Role (Resigned): Secretary
• Appointed on: 3 September 2004
• Resigned on: 1 July 2008
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 14 August 2002
• Resigned on: 3 September 2004
• Nationality: British

BONDLAW SECRETARIES LIMITED

• Correspondence address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 14 August 2002

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2000
• Resigned on: 6 June 2000

BOUILLAUD, Olivier Georges

• Correspondence address: 78 Rue Laugier, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 December 2003
• Resigned on: 24 July 2009
• Nationality: French
• Occupation: Group Treasurer

CANT, Lynda

• Correspondence address: 28 Lomond Close, Oakley, Basingstoke, Hampshire, RG23 7NA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 August 2002
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Human Resources

CAPPE, Charles

• Correspondence address: 1 Domaine Les Hauts Le Bois, 12 Route De Saint-Nom, L'Etang La Ville, 78620, France
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 August 2002
• Resigned on: 1 February 2003
• Nationality: French
• Occupation: Director Of Financial Operatio

CAVEY, Michael Craig

• Correspondence address: Pre Long, Le Cause, Beaumont De Lomagne, 82500, France
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 June 2003
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Businessman

CUBBON, James Henry

• Correspondence address: The Coach House, Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 August 2002
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

EAMES, Martin Stuart

• Correspondence address: 10 Green Lane, Chislehurst, Kent, BR7 6AG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 August 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

GILLESPIE, Peter Colin

• Correspondence address: 32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 June 2000
• Resigned on: 3 October 2002
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

GIRAUD, Patrick Charles Gerard

• Correspondence address: 70 Ifield Road, London, SW10 9AD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 June 2000
• Resigned on: 3 October 2002
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Offi

HARRISON, Giles Alastair

• Correspondence address: 43 Curtis Road, Alton, Hampshire, GU34 2SD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 August 2002
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARVEY, Andrew

• Correspondence address: 21 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 January 2009
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Hr Director

JACKSON, Ruth

• Correspondence address: Stonegate, Red Lane Burton Green, Kenilworth, Warwickshire, CV8 1PF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 October 2007
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Human Resources Director

PETIT, Yann-Eric Christian Noel

• Correspondence address: 92 Boulevard Malesherbes, Paris 08, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 August 2002
• Resigned on: 9 October 2002
• Nationality: French
• Occupation: Financial Director

USHER, Simon David

• Correspondence address: Applegate House, Church Lane, West Hanningfield, Chelmsford, Essex, CM2 8XD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 September 2003
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2000
• Resigned on: 6 June 2000

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2000
• Resigned on: 6 June 2000