SEQUEL RULEBOOK LIMITED

Company number 04347178

22 officers / 18 resignations

BANTON, Helen

• Correspondence address: Level 26, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: Spain
• Occupation: Chief Operating Officer

GALLI, Andrew George

• Correspondence address: 150 Aldersgate Street, London, England, EC1A 4AB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAYNER, Timothy George

• Correspondence address: Level 26, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WONG, Thomas C

• Correspondence address: Level 26, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 7 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Assistant General Counsel

CORNHILL SECRETARIES LIMITED

• Correspondence address: 8 Baden Place, Crosby Row, London, United Kingdom, SE1 1YW
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2002
• Resigned on: 5 February 2016

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• Place registered: UNITED KINGDOM
• Registration number: 641605

BAYLIS, Anthony John

• Correspondence address: 1 The Maltings Fairfield Road, Market Harborough, Leicestershire, LE16 9QQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 5 June 2002
• Resigned on: 3 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

BRUCE, Michael Gordon

• Correspondence address: 28 Pheasants Way, Rickmansworth, Hertfordshire, WD3 7ES
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 June 2005
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COWELL, Steven John

• Correspondence address: 3 Amberwood Drive, Camberley, Surrey, GU15 3UD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 February 2005
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Company Director

DOWNING, Stephen John

• Correspondence address: 22 Bowood Road, London, SW11 6PE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 June 2002
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: It Consultant

FLAVELLE, Daniel Raymond

• Correspondence address: Level 14, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 January 2016
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FRYER, David Grantley

• Correspondence address: 8 Bracken Close, Farnham Common, Buckinghamshire, SL2 3JP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 March 2005
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLAGHER, Simon Patrick

• Correspondence address: Level 14, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 January 2016
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALLI, Andrew George

• Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 5 June 2002
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARBOR, John Liming

• Correspondence address: Wealdover, Guildown Avenue, Guildford, Surrey, GU2 3HB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 5 June 2002
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Chartered Accountant

LAMB, Simon Christopher

• Correspondence address: Level 14, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 March 2005
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

LATARCHE, Paul Charles

• Correspondence address: Level 14, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 June 2002
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

MOORE, Colin Richard

• Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 March 2005
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STANFORD, John Raymond

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 May 2007
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

SUMMERS, Ian Charles

• Correspondence address: Level 26, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 December 2018
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SWEET, David Michael

• Correspondence address: Level 14, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 12 January 2016
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

THOMPSON, Kenneth Edward

• Correspondence address: Level 26, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 December 2018
• Resigned on: 7 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CORNHILL REGISTRARS LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Director
• Appointed on: 4 January 2002
• Resigned on: 5 June 2002