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R938 LIMITED

Company number 04141371

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Officers: 18 officers / 16 resignations

BURNS, Glenn Anthony Balfour

Correspondence address
11 Campbell Road, Marlow, Buckinghamshire, England, SL7 3GZ
Role
Director
Date of birth
May 1961
Appointed on
29 April 2009
Nationality
United States
Country of residence
Uk
Occupation
Director

MOORE, Steven Nigel, Director

Correspondence address
Kriss Kringle, Bailes Lane, Normandy, Guildford, Surrey, GU3 2AX
Role
Director
Date of birth
April 1963
Appointed on
22 September 2005
Nationality
British
Country of residence
Uk
Occupation
Manager

MACCAW, Robin Guy

Correspondence address
Tudor Cottage, Whitchurch On Thames, Reading, Berkshire, RG8 7EP
Role Resigned
Secretary
Appointed on
10 October 2001
Resigned on
27 August 2010
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
15 January 2001
Resigned on
15 January 2001

INTERNATIONAL REGISTRARS LIMITED

Correspondence address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Role Resigned
Secretary
Appointed on
15 January 2001
Resigned on
10 October 2001

AITKEN, Steve

Correspondence address
2 Apriory Road, Waverton, Nsw 2060, Australia
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 January 2001
Resigned on
4 June 2007
Nationality
Australian
Occupation
Director

BERKNOV, Kim

Correspondence address
19 Enmore Gardens, East Sheen, London, SW14 8RF
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 October 2004
Resigned on
16 May 2005
Nationality
Danish
Country of residence
United Kingdom
Occupation
Consultant

BULLARD, Arthur Reader

Correspondence address
Hawkhurst House, Hawkhurst Court, Wisborough Green, RH14 0HS
Role Resigned
Director
Date of birth
April 1953
Appointed on
10 October 2001
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Consultant

CORBALLY, Colin George Eric

Correspondence address
1 Parkland Drive, St Albans, Hertfordshire, United Kingdom, AL3 4AH
Role Resigned
Director
Date of birth
November 1968
Appointed on
31 January 2013
Resigned on
12 September 2014
Nationality
British
Country of residence
England
Occupation
Director

LASCELLES, Edward William Anthony

Correspondence address
43 St. Helens Gardens, London, W10 6LN
Role Resigned
Director
Date of birth
October 1975
Appointed on
23 February 2007
Resigned on
30 March 2015
Nationality
British
Country of residence
England
Occupation
Investment Manager

MACCAW, Robin Guy

Correspondence address
Tudor Cottage, Whitchurch On Thames, Reading, Berkshire, RG8 7EP
Role Resigned
Director
Date of birth
March 1945
Appointed on
19 December 2001
Resigned on
27 August 2010
Nationality
British
Country of residence
England
Occupation
Consultant

MARSH, John Richard, Dr

Correspondence address
1 Prospect Row, Cambridge, Cambridgeshire, CB1 1DU
Role Resigned
Director
Date of birth
May 1971
Appointed on
29 April 2009
Resigned on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Mgr

MOTT, David Edward Christian

Correspondence address
Long Barn Church Close, Stanton St John, Oxford, OX33 1DN
Role Resigned
Director
Date of birth
May 1973
Appointed on
22 December 2004
Resigned on
29 January 2009
Nationality
British
Country of residence
England
Occupation
Investment Manager

STINTON, Nicholas Michael

Correspondence address
10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
Role Resigned
Director
Date of birth
January 1971
Appointed on
27 August 2010
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Investment Director

TAYLOR, Alan

Correspondence address
22 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 February 2002
Resigned on
30 June 2004
Nationality
British
Occupation
Director

TAYLOR, Bryan Lloyd

Correspondence address
Hatch Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG
Role Resigned
Director
Date of birth
February 1949
Appointed on
24 April 2008
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Co Director

WARD, Ashley

Correspondence address
11 Ellison Road, Barnes, London, SW13 0AD
Role Resigned
Director
Date of birth
May 1953
Appointed on
25 May 2007
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
15 January 2001
Resigned on
15 January 2001