SUPANAMES LIMITED

Company number 04365792

25 officers / 24 resignations

DADDARIO, Nicholas Anthony

• Correspondence address: 2155 East Godaddy Way, Tempe, Az, United States, 85284
• Role: Director
• Date of birth: April 1969
• Appointed on: 1 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

LASHBROOKE, David Piers

• Correspondence address: Cosmore Farmhouse, Middlemarsh, Sherborne, Dorset, DT9 5QN
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Company Director

PORTER, Stewart Charles

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Accountant

SHUTLER, James

• Correspondence address: 5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, England, UB3 1HA
• Role (Resigned): Secretary
• Appointed on: 28 October 2010
• Resigned on: 7 December 2017
• Nationality: British

WOTHERSPOON, Rebecca Jane

• Correspondence address: 8th, Floor, The Economist Building 25 St James's Street, London, SW1A 1HA
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 28 October 2010
• Nationality: New Zealander

CRS LEGAL SERVICES LIMITED

• Correspondence address: 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2002
• Resigned on: 4 February 2002

COLLINS, Alexander Fiske

• Correspondence address: 8th, Floor, The Economist Building, 25 St. James's Street, London, United Kingdom, SW1A 1HA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 December 2008
• Resigned on: 28 October 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

CONYERS, Simon Martin

• Correspondence address: 5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 7 December 2017
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUBENS, Peter Adam Daiches

• Correspondence address: The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 July 2006
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

JOSEPH, Mark William

• Correspondence address: 8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 December 2008
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

LASHBROOKE, Barnaby Alexander

• Correspondence address: Cosmore Farmhouse, Middlemarsh, Sherborne, Dorset, DT9 5QN
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 4 February 2002
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Company Director

LASHBROOKE, David Piers

• Correspondence address: Cosmore Farmhouse, Middlemarsh, Sherborne, Dorset, DT9 5QN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 February 2002
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Manager

LAU, Michele

• Correspondence address: 2155 East Godaddy Way, Tempe, Az, United States, 85284
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 October 2021
• Resigned on: 17 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

MANSELL, Matthew Stephen

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 14 January 2014
• Resigned on: 2 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MOHR, Tobias

• Correspondence address: Webfusion Ltd, 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 28 October 2010
• Resigned on: 14 January 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Manager

PORTER, Stewart Charles

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 July 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

PULVERMUELLER, Patrick

• Correspondence address: Host Europe Gmbh, Welserstrasse 14, Koln, D-51149, Germany
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 28 October 2010
• Resigned on: 14 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

READ, Michael David

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 July 2006
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHUTLER, James Leslie

• Correspondence address: 5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, England, UB3 1HA
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 14 January 2014
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: None

TILL, David John

• Correspondence address: 8th, Floor, The Economist Building, 25 St. James's Street, London, United Kingdom, SW1A 1HA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 October 2008
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VOLLRATH, Thomas

• Correspondence address: 5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 October 2008
• Resigned on: 4 February 2014
• Nationality: German
• Country of residence: England
• Occupation: Chief Executive Officer

WINSLOW, Richard Anthony

• Correspondence address: 5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, England, UB3 1HA
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 17 July 2014
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: None

WONG, Jonathan Ying Kit

• Correspondence address: 5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 9 October 2018
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WONG, Jonathan Ying Kit

• Correspondence address: 5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 7 December 2017
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MC FORMATIONS LIMITED

• Correspondence address: 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2002
• Resigned on: 4 February 2002