MAKE POSITIVE LIMITED

Company number 04616795

24 officers / 23 resignations

HAYWARD, Darren John

• Correspondence address: 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Mark Edward

• Correspondence address: Unit 129-31, Great Guildford Business Square, 30 Great Guildford Street,, London, Gtr London, SE1 0HS
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 16 February 2012
• Nationality: British
• Occupation: Computer Consultant

RICHARDS, Saloni

• Correspondence address: 53 Oval Road, Croydon, Surrey, CR0 6BQ
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Computer Consultant

SETH-WATKINS, Saloni

• Correspondence address: 129-131 Metal Box Factory, 30, Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 27 July 2018

JSA SECRETARIES LIMITED

• Correspondence address: Jsa House, 110 The Parade, Watford, Hertfordshire, WD17 1GB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2002
• Resigned on: 19 December 2002

AUGUSTIN, Natalia

• Correspondence address: Unit 129-31, Great Guildford Business Square, 30 Great Guildford Street,, London, Gtr London, SE1 0HS
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 2 May 2007
• Resigned on: 16 February 2012
• Nationality: Saint Lucian
• Country of residence: England
• Occupation: Student

BAINBRIDGE, Jonathan Robert

• Correspondence address: Unit 129-131 Great Guildford Business Square, Unit 129-131, Great Guildford Business Square, Great Guildford Street, London, SE1 0HS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 January 2014
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

COOKSLEY, Matthew Alexander

• Correspondence address: 129-131 Metal Box Factory, 30, Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 28 February 2012
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consulting

GALE, Jonathan David

• Correspondence address: 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 March 2021
• Resigned on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAYDON, Justin Henry, Dr

• Correspondence address: 28 St. Vincent Road, Twickenham, Middlesex, United Kingdom, TW2 7HJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 February 2008
• Resigned on: 21 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HENRIKSEN, Troels Bugge

• Correspondence address: 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 March 2021
• Resigned on: 6 February 2022
• Nationality: British,Danish
• Country of residence: England
• Occupation: Director

KERR, John

• Correspondence address: 129-131 Metal Box Factory, 30, Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 August 2019
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MAUNDER-TAYLOR, Timothy John

• Correspondence address: 6 Crownfields, Sevenoaks, Kent, England, TN13 1EE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 November 2012
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

OFFER, James Scott

• Correspondence address: 129-131 Metal Box Factory, 30, Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 December 2014
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Security Controller

PELL, Jonathan David, Dr

• Correspondence address: Unit 129-131 Great Guildford Business Square, Unit 129-131, Great Guildford Business Square, Great Guildford Street, London, SE1 0HS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 January 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Ian

• Correspondence address: 7 Borrowdale Avenue, Ipswich, Suffolk, IP4 2TN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 12 May 2004
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Operations Manager

RICHARDS, Mark Edward

• Correspondence address: 129-131 Metal Box Factory, 30, Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 19 December 2002
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

RICHARDS, Saloni

• Correspondence address: 53 Oval Road, Croydon, Surrey, CR0 6BQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 19 December 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

SADLER, Zoe

• Correspondence address: Unit 129-31, Great Guildford Business Square, 30 Great Guildford Street,, London, Gtr London, SE1 0HS
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 September 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SETH-WATKINS, Saloni

• Correspondence address: 129-131 Metal Box Factory, 30, Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 3 February 2016
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

STEINMEYER, Nils Olin

• Correspondence address: 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 October 2021
• Resigned on: 12 September 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VIRDEE, Mandev Singh

• Correspondence address: 129-131 Metal Box Factory, 30, Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 16 February 2012
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

WILLIAMS, Richard James

• Correspondence address: 129-131 Metal Box Factory, 30, Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 October 2015
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JSA NOMINEES LIMITED

• Correspondence address: Jsa House, 110 The Parade, Watford, Hertfordshire, WD17 1GB
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 19 December 2002