ALMONDE LIMITED

Company number 04304901

22 officers / 19 resignations

HARKEN, John Van

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Date of birth: May 1968
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

HOMER, Thomas Edward Timothy

• Correspondence address: One, Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Date of birth: September 1963
• Appointed on: 29 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODWARD, Andrew Paul

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Date of birth: March 1963
• Appointed on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAINS, Gurbinder

• Correspondence address: 36 Kingston Road, Southall, Middlesex, United Kingdom, UB2 4AP
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 17 March 2010
• Nationality: Other

CHAMPETIER DE RIBES, Emmanuel

• Correspondence address: 14 Rue De La Salle, Saint Germain En Laye 78100, France
• Role (Resigned): Secretary
• Appointed on: 14 April 2003
• Resigned on: 9 November 2005
• Nationality: French
• Occupation: Finance Director

CONVERY, Shawn Russell

• Correspondence address: 184 Rue Saint Martin, 75003, Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 14 March 2003
• Nationality: American
• Occupation: Director

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 24 April 2009
• Nationality: British

WHITTINGTON, Sally Suzanne

• Correspondence address: 29 Muggeridge Close, South Croydon, Surrey, CR2 7LB
• Role (Resigned): Secretary
• Appointed on: 16 October 2001
• Resigned on: 31 January 2002
• Nationality: British

MISYS CORPORATE SECRETARY LIMITED

• Correspondence address: One Kingdom Street, Paddington, London, W2 6BL
• Role (Resigned): Secretary
• Appointed on: 17 March 2010
• Resigned on: 16 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07036299

COLLINS, Elizabeth Mary

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 November 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONVERY, Shawn Russell

• Correspondence address: 184 Rue Saint Martin, 75003, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 January 2002
• Resigned on: 7 October 2005
• Nationality: American
• Occupation: Director

DARBY, Andrew Hamish

• Correspondence address: 9a Oatlands Chase, Weybridge, Surrey, KT13 9RF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 October 2005
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRIMOND, Nicholas Brian

• Correspondence address: 51 The Avenue, Watford, Hertfordshire, England, WD17 4NU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 June 2010
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIBBONS, David Victor

• Correspondence address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
• Role (Resigned): Nominee Director
• Date of birth: July 1945
• Appointed on: 16 October 2001
• Resigned on: 31 January 2002
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 June 2007
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWKES, Joanna Marageret

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 May 2013
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

HUGHES, Kevin Gerard

• Correspondence address: 31 Cromwell Avenue, Billericay, Essex, CM12 OAG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 June 2007
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCKETT, Jeremy Kimber

• Correspondence address: Hustings House, Carlesgill Place, Henley On Thames, Oxfordshire, RG9 1NY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 April 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Bijal Mahendra

• Correspondence address: One Kingdom Street, Paddington, London, W2 6BL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 September 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATEL, Sanjay Surendra

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 October 2013
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SALAMA, Ben

• Correspondence address: 7 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 January 2002
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: 1 Kingdom Street, Paddington, London, W2 6BL
• Role (Resigned): Director
• Appointed on: 7 October 2005
• Resigned on: 20 November 2013