FILEFIGURE LIMITED

Company number 04010507

17 officers / 15 resignations

FOSTER, Henry William

• Correspondence address: 84 Grosvenor Street, London, England, W1K 3JZ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MCGOWAN, Paul Patrick

• Correspondence address: 84 Grosvenor Street, London, England, W1K 3JZ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 3 November 2000
• Nationality: Irish
• Country of residence: Monaco
• Occupation: Chartered Accountant

D'ARDENNE, John

• Correspondence address: 179 Great Portland Street, London, W1N 5FD
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Solicitor

GUNN, Lindsay Howard

• Correspondence address: Unit 7 River Court, Riverside Park, Middlesbrough, Cleveland, TS2 1RT
• Role (Resigned): Secretary
• Appointed on: 22 April 2009
• Resigned on: 4 July 2016
• Nationality: British
• Occupation: Cfo

LOCKHART-ROSS, Inca

• Correspondence address: 84 Grosvenor Street, London, England, W1K 3JZ
• Role (Resigned): Secretary
• Appointed on: 4 July 2016
• Resigned on: 20 June 2022

MCGOWAN, Paul

• Correspondence address: Main Street, Black Rock, Co.Louth, Ireland, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 4 January 2001
• Resigned on: 5 April 2004
• Nationality: Irish
• Occupation: Director

MILL, Douglas

• Correspondence address: 66 Uppertown, Wolsingham, Bishop Auckland, County Durham, DL13 3ET
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Company Director

SCHNEIDERMAN, Robert

• Correspondence address: 14 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 22 April 2009
• Nationality: British

SH COMPANY SECRETARIES LIMITED

• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 3 November 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2000
• Resigned on: 7 August 2000

GARNER, Andrew Charles

• Correspondence address: Hobberhill Farm, Welton, Daventry, Northamptonshire, NN11 2JX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 August 2000
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUNN, Howard

• Correspondence address: 3 Stockman Barns, Ashstead Lane, Godalming, Surrey, GU7 1SU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 December 2006
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Finance Director

GUNN, Lindsay Howard

• Correspondence address: Unit 7 River Court, Riverside Park, Middlesbrough, Cleveland, TS2 1RT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 July 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MILL, Douglas

• Correspondence address: 66 Uppertown, Wolsingham, Bishop Auckland, County Durham, DL13 3ET
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 August 2000
• Resigned on: 3 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEPPER, Andrew John

• Correspondence address: Little Frenche's Farmhouse, Snow Hill, Crawley Down, West Sussex, RH10 3EG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 September 2007
• Resigned on: 12 November 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

TAYLOR, Paul Ian

• Correspondence address: Cauldhame, Sherrifmuir, Dunblane, FK15 0LN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 November 2000
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2000
• Resigned on: 7 August 2000