04304392 LTD

Company number 04304392

30 officers / 27 resignations

BARKER, Simon Charles

• Correspondence address: 16 Goonwartha Road, C/O Looe Business Solutions, Looe, England, PL13 2PJ
• Role (Active): Secretary
• Appointed on: 30 November 2009

BARKER, Simon Charles

• Correspondence address: 16 Goonwartha Road, C/O Looe Business Solutions, Looe, England, PL13 2PJ
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 2 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WIESE, Antonie Hendrik Jacobus

• Correspondence address: Bartercard International, Level 2, 121, Scarborough Street, Southport, Qld, Australia, 4215
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 15 March 2012
• Nationality: South African
• Country of residence: Australia
• Occupation: Director

GIAMBRONE, Maria

• Correspondence address: 9 Crouch Oak Lane, Addlestone, Surrey, KT15 2AN
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 15 November 2006
• Nationality: British

KELLY, Robert Charles

• Correspondence address: 28 Ormond Crescent, Hampton, Middlesex, TW12 2TH
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Company Director

KERWICK, Carolyn

• Correspondence address: Top Flat, 80 Church Road, Richmond, TW10 6LW
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 11 July 2008
• Nationality: British

LOZEIL, Eliette

• Correspondence address: 1 Andover House, Andover Road, London, N7 7HU
• Role (Resigned): Secretary
• Appointed on: 11 July 2008
• Resigned on: 30 November 2009
• Nationality: French

MCWHIRTER, Colin Andrew

• Correspondence address: St Helen 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 18 September 2002
• Nationality: British

MINNEKEER, Susan Margaret

• Correspondence address: Froglands 3 Penton Hook Farm, Penton Hook Road, Staines, Middlsex, TW18 2HU
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 31 August 2004
• Nationality: British

SMITHERS, Narda Kelly May

• Correspondence address: 12 Evelyn Way, Sunbury On Thames, Middlesex, TW16 6NB
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 25 November 2005
• Nationality: Australian
• Occupation: Financial Controller

STAPLES, Diane Louise

• Correspondence address: 91a Clockhouse Lane, Ashford, Middlesex, TW15 2HA
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 24 October 2003
• Nationality: British

ASHLEY SPARKES, Timohy

• Correspondence address: 65 Kestrel Way, Aylesbury, Buckinghamshire, HP19 0GH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 2008
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARKER, Simon Charles

• Correspondence address: Timberdene Cottage, Chalk Road, Ifold, Billingshurst, West Sussex, RH14 0UD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 November 2005
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Accountant

BARTON, Lee Anne

• Correspondence address: 230 Feltham Road, Ashford, Middlesex, TW15 1AS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 March 2009
• Resigned on: 31 January 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Executive Administration Manager

D'ALMEIDA, Murray Howard

• Correspondence address: Bartercard International, Level 2, 121, Scarborough Street, Southport, Qld, Australia, 4215
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 March 2012
• Resigned on: 9 March 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

DIEDERICH, Stephen David

• Correspondence address: Highfield, Woodhouse Lane, Holmbury St Mary, Surrey, RH5 6NN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 February 2002
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Management Consultant

DIETZ, Trevor

• Correspondence address: Bartercard International, Level 2, 121, Scarborough Street, South Port, Queensland, Australia, 4215
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 March 2012
• Resigned on: 8 December 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GIBSON, Phillip Andrew

• Correspondence address: Bartercard Uk Ltd, 1 Churchill House, London Road, Slough, Berkshire, England, SL3 7FJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 March 2012
• Resigned on: 30 November 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HALL, Brian Robert

• Correspondence address: Bartercard International, Level 2, 121, Scarborough Street, Southport, Qld, Australia, 4215
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 March 2012
• Resigned on: 16 May 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

JONES, Ian Charles

• Correspondence address: 83a Parkland Grove, Ashford, Middlesex, TW15 2JF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 August 2002
• Resigned on: 10 March 2006
• Nationality: Australian
• Occupation: Chief Executive

KELLY, Robert Charles

• Correspondence address: 28 Ormond Crescent, Hampton, Middlesex, TW12 2TH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 October 2001
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Company Director

LOCHAB, Lee

• Correspondence address: 29 Raleigh Road, Kew, Richmond, TW9 2DU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 December 2006
• Resigned on: 16 February 2009
• Nationality: British
• Occupation: Finance Direc Tor

ROBINSON, George Edward Silvanus

• Correspondence address: Flat 5 20 Campden Hill Square, London, W8 7JY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 February 2002
• Resigned on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SEARLE, Geoff

• Correspondence address: Flat 3 Number One Albury Road, Guildford, Surrey, GU1 2AH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 May 2006
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Managing Director

SHARPE, Wayne

• Correspondence address: 10 Hasker Street, London, SW3 2LG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 February 2002
• Resigned on: 15 March 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SPRINGALL, Keith John

• Correspondence address: 10 Lyster Mews, Cobham, Surrey, KT11 1LA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 March 2005
• Resigned on: 27 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAMMIK, Nicholas Andrei

• Correspondence address: 3 St Nicholas Road, Thames Ditton, Surrey, KT7 0PH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 October 2001
• Resigned on: 12 February 2002
• Nationality: Swedish
• Country of residence: England
• Occupation: Sales Manager

TIMONEY, Michael

• Correspondence address: 11 Greenlands Road, Staines, Middlesex, TW18 4LR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 October 2001
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Finance Manager

WILLIAMS, Christian Denis Leslie

• Correspondence address: 71 Osprey Court, City Quay St Katharine Docks, London, E1W 1AG
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 12 February 2002
• Resigned on: 27 October 2005
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

WRIGHT, David Ernest

• Correspondence address: The Priory, 23 Matham Road, East Molesey, Surrey, KT8 0SX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 December 2003
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Company Director