WEAPON 7 LTD

Company number 04280065

19 officers / 17 resignations

BRAY, Sally Ann

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role: Secretary
• Appointed on: 2 November 2006
• Nationality: British
• Occupation: Group Company Secretary

BYRNES, John James

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role: Director
• Date of birth: January 1964
• Appointed on: 9 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSTONE, Alexandra Renee

• Correspondence address: The Glassmill, 1 Battersea Bridge, London, United Kingdom, SW18 5RT
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 10 May 2012
• Nationality: British
• Occupation: Solicitor

MCMINN, Grant

• Correspondence address: 50 Finland Street, London, SE16 1TP
• Role (Resigned): Secretary
• Appointed on: 26 January 2002
• Resigned on: 28 June 2004
• Nationality: New Zealander

ALL TAX SECRETARIES LTD

• Correspondence address: 9 Churchfield Road, Acton, London, W3 6BH
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2001
• Resigned on: 26 January 2002

THE BRIARS GROUP LIMITED

• Correspondence address: Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 2 November 2006

BROOKS, Martin Lawrence

• Correspondence address: 4 Royal Crescent, Brighton, East Sussex, BN2 1AL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 November 2006
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Managing Director

BROWN, Mark Roderick

• Correspondence address: 3rd, Floor, 196 Tottenham Court Road, London, United Kingdom, W1T 7PJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2004
• Resigned on: 17 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Partner

CLARK, Giles Anthony

• Correspondence address: 77 Kingsway, London, United Kingdom, WC2B 6SR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 2004
• Resigned on: 21 September 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

CLAYDON, Jonathan Kent

• Correspondence address: 23 Stanley Gardens, London, W11 2NG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 November 2006
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTMAN, David Alexander

• Correspondence address: 770 Jellicoe House, St George House, London, SW8 2JF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 December 2007
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Chief Executive

GRAHAM, Adam

• Correspondence address: 77 Kingsway, London, United Kingdom, WC2B 6SR
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 14 November 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HART, Benjamin James

• Correspondence address: 72 Wynford Road, Islington, N1 9JN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 October 2001
• Resigned on: 26 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HESS, Steven Graham

• Correspondence address: 3rd, Floor, 196 Tottenham Court Road, London, United Kingdom, W1T 7LQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 October 2004
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Partner

HOWLETT, David Andrew

• Correspondence address: Flat 1, 1 Gwendolen Avenue, London, SW15 6EU
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 20 March 2007
• Resigned on: 19 September 2008
• Nationality: British
• Occupation: Creative Director

NEWTON, Simon

• Correspondence address: 151 Marylebone Road, London, United Kingdom, NW1 5QE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 September 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Simon

• Correspondence address: 159 Manhattan Building, Fairfield Road, London, E3 2UJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 October 2001
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Creative Director

WHITWORTH, James Christopher Bardsley

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 December 2007
• Resigned on: 21 September 2012
• Nationality: Canadian
• Country of residence: England
• Occupation: Das International Cfo

ALL TAX NOMINEES LTD

• Correspondence address: 9 Churchfield Road, Acton, London, W3 6BH
• Role (Resigned): Nominee Director
• Appointed on: 3 September 2001
• Resigned on: 17 October 2001