DDD GROUP PLC

Company number 04271085

22 officers / 19 resignations

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role: Secretary
• Appointed on: 14 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC309455

ARISAWA, Sanji

• Correspondence address: 1-2-7 Toyama, Shinjuku-Ku, Tokyo, Japan, 162 0052
• Role: Director
• Date of birth: July 1942
• Appointed on: 1 February 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President And Ceo

BRIGSTOCKE, Nicholas Owen

• Correspondence address: St Ann's, Sheep Lane, Midhurst, West Sussex, United Kingdom, GU29 9NT
• Role: Director
• Date of birth: June 1942
• Appointed on: 23 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Simon Foster Trenchard

• Correspondence address: 23 Scarsdale Villas, London, W8 6PT
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Solicitor

LEATHAM, Philip William

• Correspondence address: The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 22 May 2003
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 6 November 2009

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 2nd Floor Vintners'Place 68, Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2009
• Resigned on: 1 July 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 6910105

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 15 August 2001

PREMIER COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Two, London Bridge, London, SE1 9RA
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 14 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07625399

ARISAWA, Sanji

• Correspondence address: 1-2-4, Toyama #501, Shinjuku Ku, Tokyo, 162-0052, Japan
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 10 March 2005
• Resigned on: 15 January 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President And Ceo

COHEN, Brett

• Correspondence address: 132 East 35th Street, Apt 14h, New York, New York 10016, Usa
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 February 2002
• Resigned on: 5 November 2004
• Nationality: Usa
• Occupation: Finance

HARMAN, Phillip Victor

• Correspondence address: 45 Ventnor Street, Scarborough, Wa 6019, Australia
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 November 2001
• Resigned on: 30 September 2004
• Nationality: Australian
• Occupation: Electronics Engineer

KRISTENSEN, Paul Ejnar

• Correspondence address: 6d Upper Eastside Apartments, East Perth, Wa 6004, Australia
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 23 November 2001
• Resigned on: 29 June 2016
• Nationality: Danish
• Country of residence: Australia
• Occupation: Company Director

LITTLEFIELD, Warren

• Correspondence address: 815 Brooktree Road, Pacific Palisades, Los Angeles Ca 90272, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 November 2001
• Resigned on: 15 April 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

SANDOVAL, Matthew Luke

• Correspondence address: 50 Murray Street Apt 1207, New York 10007, North Yorkshire, Usa, YO24 4JA
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 5 November 2004
• Resigned on: 28 October 2005
• Nationality: American
• Occupation: Portfolio Analyst

SCHWARTZ, Mark Nathaniel

• Correspondence address: 2208 The Terrace, Los Angeles, California 90049, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 August 2001
• Resigned on: 3 February 2003
• Nationality: Usa
• Occupation: Director

SNOOK, Hans Roger

• Correspondence address: Highbrook Hall At Lyss Place, Hawkley Road, Liss, Hampshire, England And Wales, United Kingdom, GU33 6JP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 January 2006
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Businessman

SPEAKMAN, Neil

• Correspondence address: 5 Oxford House, 52 Parkside, Wimbledon, SW19 5NE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 15 August 2001
• Resigned on: 30 May 2002
• Nationality: Australian
• Occupation: Director

STULL, Victoria Lynn

• Correspondence address: 5715 W 76th Street, Los Angeles, California, Usa, 90045
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 July 2012
• Resigned on: 1 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cf0

YEWDALL, Christopher Michael

• Correspondence address: 5935 Playa Vista Drive No 204, Playa Vista, California 90094, Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 September 2001
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Executive Officer

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 15 August 2001
• Resigned on: 15 August 2001

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2001
• Resigned on: 15 August 2001