BUTTON ONE TO ONE (LONDON) LIMITED

Company number 04609125

14 officers / 13 resignations

FUTUREMEDIA PLC

• Correspondence address: Marlor Walls, C12, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0RU
• Role: Director
• Appointed on: 12 July 2007

BINGHAM, Robert Edward

• Correspondence address: 25 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS
• Role (Resigned): Secretary
• Appointed on: 5 December 2002
• Resigned on: 14 December 2005
• Nationality: British

MACHIN, Peter Graham

• Correspondence address: 12 Nineveh Shipyard, Arundel, West Sussex, BN18 9SU
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 5 July 2007
• Nationality: British
• Occupation: Company Secretary

MCINTYRE, John Francis

• Correspondence address: Flat 1, 7 Mulgrave Road, Croydon, CR0 1BL
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 26 May 2006
• Nationality: British

MCOWAT, Elizabeth

• Correspondence address: Nile House, Nile Street, Brighton, BN1 1HW
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 18 December 2009
• Nationality: British

RAJARATNAM, Narishta

• Correspondence address: 14 Queen Elizabeth Drive, London, N14 6RD
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Accountant

TORDJMAN-KULCZAK, Sylvie

• Correspondence address: 47 Islingword Street, Brighton, BN2 9US
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 8 October 2007
• Nationality: French
• Occupation: Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2002
• Resigned on: 5 December 2002

BINGHAM, Susan Mary

• Correspondence address: 25 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 December 2002
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BINGHAM, Thomas

• Correspondence address: 11 Whitstone Lane, Beckenham, Kent, BR3 3GY
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 14 December 2005
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Company Director

FERTIG, Leonard Martin

• Correspondence address: 8 Montpelier Villas, Brighton, East Sussex, BN1 3DH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 May 2006
• Resigned on: 31 May 2007
• Nationality: United States
• Country of residence: England
• Occupation: Consultant

HARRISON, Jeremy Simon Elliker

• Correspondence address: Park House, Catsfield, Battle, East Sussex, TN33 9DT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 December 2002
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Designer

MYERS, Christopher James

• Correspondence address: Woodside Cottage, Wadhurst Road, Frant, Tunbridge Wells, Kent, TN3 9EH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 December 2002
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Designer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2002
• Resigned on: 5 December 2002