EASIOPTION LIMITED

Company number 04508404

20 officers / 17 resignations

ELPHICK, Jason Stanley

• Correspondence address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
• Role (Active): Secretary
• Appointed on: 9 August 2016

GOLDING, Andrew John

• Correspondence address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SULLIVAN-HYDE, Victoria

• Correspondence address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNER, John Edward

• Correspondence address: 16 Roper Road, Canterbury, Kent, CT2 7EG
• Role (Resigned): Secretary
• Appointed on: 30 December 2003
• Resigned on: 19 August 2004
• Nationality: British

BRIDGMAN, Paul Gareth

• Correspondence address: 13 Sheringham Close, Maidstone, Kent, ME16 0NF
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 30 December 2003
• Nationality: British
• Occupation: Company Secretary

BUCKNELL, Zoe

• Correspondence address: 3 Chapel Row, Wheeler End, High Wycombe, England And Wales, United Kingdom, HP14 3NE
• Role (Resigned): Secretary
• Appointed on: 26 September 2011
• Resigned on: 31 March 2016

PLIMMER, Stephen Aaron

• Correspondence address: 8 Albert Road, Rochester, Kent, ME1 3DG
• Role (Resigned): Secretary
• Appointed on: 9 June 2005
• Resigned on: 26 September 2011
• Nationality: British

PURVIS, Martin Terence Alan

• Correspondence address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
• Role (Resigned): Secretary
• Appointed on: 28 April 2016
• Resigned on: 9 August 2016

SCRUTON, Robert

• Correspondence address: 17 Sea View Avenue, Birchington, Kent, CT7 9LU
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2002
• Resigned on: 9 August 2002

CHEELE, John Patrick Brian

• Correspondence address: 28 St Lucia, West Parade, Bexhill On Sea, East Sussex, TN39 3DT
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 25 October 2005
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

LAZENBY, Michael John

• Correspondence address: 3 Graduate Place, 210-216 Long Lane, London, SE1 4QH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 August 2002
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LUCKEN, Glen

• Correspondence address: 18 The Cloisters, Ampthill, Bedford, England, England, MK45 2UJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 September 2011
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MACKENZIE, Malcolm Seaforth

• Correspondence address: Gilberts, Morebath, Tiverton, Devon, EX16 9DB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 28 April 2009
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

NEWELL, Andrew

• Correspondence address: Burley 9 Ducks Hill Road, Northwood, Middlesex, HA6 2NW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 June 2007
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Executive

PALMER, Alan Henry

• Correspondence address: 130 Kennet Street, Wapping, London, E1W 2JJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 9 August 2002
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Non Executive Director

PROCTER, Robert Duncan

• Correspondence address: 50 Chestfield Road, Chestfield, Whitstable, Kent, CT5 3LD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 August 2002
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Director

SCRUTON, Robert

• Correspondence address: 17 Sea View Avenue, Birchington, Kent, CT7 9LU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 July 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TALINTYRE, April Carolyn

• Correspondence address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 June 2012
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2002
• Resigned on: 9 August 2002