CORPORAL LIMITED

Company number 04615349

34 officers / 28 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role: Secretary
• Appointed on: 27 February 2013

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• Place registered: UNITED KINGDOM
• Registration number: 3206137

DUNN, Alasdair Andrew

• Correspondence address: C/O Hamleys, 6th Floor, 2 Fouberts Place, London, W1F 7PA
• Role: Director
• Date of birth: March 1970
• Appointed on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRUNBERG, Jean-Michel Victor

• Correspondence address: C/O Hamleys, 6th Floor, 2 Fouberts Place, London, W1F 7PA
• Role: Director
• Date of birth: May 1959
• Appointed on: 17 September 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

HIDALGO, Rudolph

• Correspondence address: C/O Hamleys, 6th Floor, 2 Fouberts Place, London, W1F 7PA
• Role: Director
• Date of birth: June 1963
• Appointed on: 17 September 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LE FRANCOIS DES COURTIS, Jean Marie Robert

• Correspondence address: C/O Hamleys, 6th Floor, 2 Fouberts Place, London, W1F 7PA
• Role: Director
• Date of birth: October 1951
• Appointed on: 17 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

REYNISSON, Gudjon Karl

• Correspondence address: C/O Hamleys, 6th Floor, 2 Fouberts Place, London, W1F 7PA
• Role: Director
• Date of birth: November 1963
• Appointed on: 2 May 2008
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: C E O

BURFORD, Christopher Victor

• Correspondence address: 19 Copperfields, 48 The Avenue, Beckenham, Kent, BR3 5ER
• Role (Resigned): Secretary
• Appointed on: 3 September 2004
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Accountant

DUNN, Alasdair Andrew

• Correspondence address: C/O Hamleys, 6th Floor, 2 Fouberts Place, London, W1F 7PA
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 26 February 2013
• Nationality: British
• Occupation: Finance Director

MATHER, Nicholas Charles Holt

• Correspondence address: Newells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Finance Director

PARKER, Ian Robert

• Correspondence address: 1 Seymour Road, London, W4 5ES
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Finance Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2002
• Resigned on: 25 March 2003

CURRIE, Paul Anthony

• Correspondence address: The Gables, Green End, Braughing, SG11 2PG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 July 2006
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Trading Director

DAVIES, Tim Morgan

• Correspondence address: Tangier Farm, Tangier Lane, Frant, East Sussex, TN3 9HE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 March 2008
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EINARSDOTTIR, Lilja Bjork

• Correspondence address: 4th, Floor Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 25 July 2011
• Resigned on: 17 September 2012
• Nationality: Icelandic
• Country of residence: England
• Occupation: Head Of Landsbanki London Branch

HARTLEY, Stella Margaret

• Correspondence address: 61 Popes Avenue, Trawberry Hill, Twickenham, Middlesex, TW2 5TD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 November 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Marketing Director

HUSTAD, Hans Kristian

• Correspondence address: Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 October 2003
• Resigned on: 18 September 2008
• Nationality: Norwegian
• Occupation: Director

INGLESON, Sally

• Correspondence address: Hillbrow House, Baring Road, Winchester, Hampshire, SO23 0JN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 March 2009
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JOHANNESSON, Jon Asgeir

• Correspondence address: Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 June 2003
• Resigned on: 1 August 2004
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Chief Executive Officer

LEE, Diane

• Correspondence address: Wicketts, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 April 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAR HALLDORSSON, Petur

• Correspondence address: Graenamyri 1, 170 Seltjarnarnes, Iceland
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 July 2006
• Resigned on: 20 October 2009
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

MATHER, Nicholas Charles Holt

• Correspondence address: Newells House, Cutmill, Bosham, Chichester, West Sussex, PO18 8PS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 October 2004
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OSBORNE, Katherine Anne

• Correspondence address: 7 Foster Close, Cheshunt, Waltham Cross, Hertfordshire, EN8 9RZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 March 2003
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Human Resources Manager

PARKER, Ian Robert

• Correspondence address: 1 Seymour Road, London, W4 5ES
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 March 2003
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Finance Director

ROSE, Stuart Anthony

• Correspondence address: The Old Farm, Epping Long Green, Epping Green, Essex, CM16 6QN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 October 2003
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 March 2009
• Resigned on: 25 July 2011
• Nationality: Icelandic
• Country of residence: England
• Occupation: Director

SIGURDSSON, Gunnar

• Correspondence address: Heidarhjalli 22, 200 Kopavogur, Iceland
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 November 2003
• Resigned on: 27 July 2006
• Nationality: Icelandic
• Occupation: Financial Director

SZIRTES, Andras

• Correspondence address: Flat 6, 87 Marylebone High Street, London, W1U 4QU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 October 2008
• Resigned on: 24 February 2009
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Investment Director

SZIRTES, Andras

• Correspondence address: Flat 6, 87 Marylebone High Street, London, W1U 4QU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 27 July 2006
• Resigned on: 19 March 2008
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Director

THORSTEINSSON, Jon Scheving

• Correspondence address: Oddagata 4, 101 Reykjavik, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 June 2003
• Resigned on: 1 August 2004
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Managing Director

WATKINSON, John Dudley

• Correspondence address: Fir Tree Cottage, 36 West Perry, Huntingdon, Cambridgeshire, PE18 0BX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 March 2003
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Chief Operating Officer

WOOLFORD, Adrian

• Correspondence address: 115 Orchard Grove, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9ET
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 March 2003
• Resigned on: 20 February 2004
• Nationality: British
• Occupation: Head Of Brand Development

WRIGHT, Michael Crossley

• Correspondence address: 2 Fouberts Place, London, United Kingdom, W1F 7PA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 November 2010
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2002
• Resigned on: 25 March 2003

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2002
• Resigned on: 25 March 2003