NEVERFAIL GROUP LIMITED

Company number 04003091

25 officers / 24 resignations

HIERHOLZER, Brian Andrew

• Correspondence address: 61 Bridge Street, Bridge Street, Kington, United Kingdom, HR5 3DJ
• Role: Director
• Date of birth: December 1971
• Appointed on: 24 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

GILL, Lindsey Philip

• Correspondence address: 61 The Parade, Greatstone, Kent, TN28 8RE
• Role (Resigned): Secretary
• Appointed on: 28 September 2002
• Resigned on: 21 February 2007
• Nationality: British

HAILEY, Edward John

• Correspondence address: Cedars, Mill Lane Calcot, Reading, Berkshire, RG31 7RS
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 28 September 2002
• Nationality: British

RICHARDS, Jacqueline Anne

• Correspondence address: Ardmore Gladstone Lane, Cold Ash, Thatcham, Berkshire, RG18 9PR
• Role (Resigned): Secretary
• Appointed on: 14 June 2000
• Resigned on: 17 February 2001
• Nationality: British

TAYLOR, Darren Adrian

• Correspondence address: 111 Whitton Road, Hounslow, Middlesex, TW3 2EJ
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 24 July 2014
• Nationality: British
• Occupation: Accountant

WALLIS, William James

• Correspondence address: 6 Hamblin Meadow, Eddington, Hungerford, Berkshire, RG17 0HJ
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 28 June 2002
• Nationality: British

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 14 June 2000

BAINES, Peter

• Correspondence address: 25 Buckingham Gate, London, United Kingdom, SW1E 6LD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 July 2012
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

BOKMA, Bartele Albert

• Correspondence address: De Kerswerf, Lekdijk - West 5, Beusichem, Gelderland 4112 Pd, Netherlands
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 March 2001
• Resigned on: 30 June 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CHALFEN, Michael Hilary

• Correspondence address: 153 Portland Road, London, W11 4LR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 July 2008
• Resigned on: 10 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

CLARK, Simon

• Correspondence address: 23 Park Square East, London, NW1 4LH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 December 2005
• Resigned on: 24 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

FOWLES, John

• Correspondence address: Burghclere Manor, Old Burghclere, Newbury, Berkshire, RG20 9NS
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 14 June 2000
• Resigned on: 25 January 2001
• Nationality: British
• Occupation: Company Director

MACKAY, Martin Hugh James

• Correspondence address: Merlin House, Brunel Road, Theale, Berkshire, United Kingdom, RG7 4AB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 September 2012
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MCCARTNEY, Hugh David

• Correspondence address: Larks Rise, Harpsden Woods, Henley On Thames, Oxfordshire, RG9 4AQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 8 September 2004
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cons

MCNAUGHT-DAVIS, James Anthony

• Correspondence address: 41 Wynnstay Gardens, London, W8 6UT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 February 2002
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

MICHAEL, Paul James

• Correspondence address: No 3 Sheridan Grange, Broomhall Lane, Sunningdale, Berkshire, SL5 0BX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 June 2000
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Director

MICHAEL, Peter Colin, Sir

• Correspondence address: 12 Sheet Street, Windsor, Berkshire, SL4 1BG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 28 February 2001
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PARKER, Peter Anthony

• Correspondence address: Gattendon Lodge, Gatehampton Road, Goring, Reading, United Kingdom, RG8 9LU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 January 2007
• Resigned on: 16 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Ceo

PEARCE, William Harold Neil

• Correspondence address: Tickley, Burkham, Alton, Hampshire, GU34 5RR
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 January 2004
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

PURSEY, Richard Michael

• Correspondence address: 31 Spring Gardens, Wash Water, Newbury, Berkshire, RG20 0PR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 June 2000
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Company Director

ROBERTSON, Neil

• Correspondence address: Home Farm Ripley Road, East Clandon, Guildford, Surrey, GU4 7SG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 September 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

SENF, Wouter

• Correspondence address: Surinamelaan 17c, Hilversum, 1213 Vl, Netherlands
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 June 2004
• Resigned on: 12 December 2005
• Nationality: Dutch
• Occupation: C T O

SKINNER, Charles David

• Correspondence address: Old Rectory Farmhouse, Lower End, Alvescot, Oxfordshire, OX18 2QQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 June 2000
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Company Director

SLATFORD, Karen

• Correspondence address: The Dene, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2006
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, RG1 7SR
• Role (Resigned): Director
• Appointed on: 23 May 2000
• Resigned on: 14 June 2000