SUITCASE ONE LIMITED

Company number 04639005

29 officers / 18 resignations

PENFOLD, Diane June

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Secretary
• Appointed on: 22 July 2009
• Nationality: British

ATTWOOD, Thomas Roger

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Director
• Date of birth: August 1952
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWTELL, Paul

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1968
• Appointed on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

BUCKHAM, Leanne May

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Director
• Date of birth: June 1966
• Appointed on: 22 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CATTERALL, Peter Anthony Colin

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Director
• Date of birth: November 1968
• Appointed on: 17 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

CLARKE, Martin Andrew, Dr

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Director
• Date of birth: November 1955
• Appointed on: 22 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVISON, Guy Bryce

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Director
• Date of birth: July 1957
• Appointed on: 8 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DORMANDY, Alexis Paul Momtchiloff

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Director
• Date of birth: December 1969
• Appointed on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOULDEN, Neil Geoffrey

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role: Director
• Date of birth: November 1953
• Appointed on: 27 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUMIENNY, Marek Stefan

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role: Director
• Date of birth: March 1959
• Appointed on: 17 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRISON, Dominic Stephen

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role: Director
• Date of birth: January 1963
• Appointed on: 22 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trading Director

CRONK, John Julian Tristam

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Secretary
• Appointed on: 9 February 2006
• Resigned on: 22 July 2009
• Nationality: British

SINTON, Charles Blair Ritchie

• Correspondence address: The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Chartered Accountant

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 9 February 2006
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2003
• Resigned on: 27 January 2003

ASHDOWN, Vaughn Trevor

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 October 2005
• Resigned on: 28 October 2006
• Nationality: British
• Occupation: Director

CONWAY, Gerard Patrick Adriaan Mccleester

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 April 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Chartered Accountant

HOOD, Cheryl Yvonne

• Correspondence address: 20 Southampton Street, London, WC2E 7QH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 September 2005
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HUGHES, Gary William

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 December 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

KELLY, John Michael

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 January 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARISCOTTI, Michael Gordon

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 October 2005
• Resigned on: 28 October 2006
• Nationality: British
• Occupation: Director

MATTINGLEY, Brian Roger

• Correspondence address: Turpins, Henley Road Stubbings, Maidenhead, Berks, SL6 6QW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 October 2003
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTINGLEY, Brian Roger

• Correspondence address: York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 January 2003
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Director

MUNTON, Richard James

• Correspondence address: The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 March 2003
• Resigned on: 19 October 2006
• Nationality: British
• Occupation: Venture Capitalist

ROBERTS, Edward Matthew Giles

• Correspondence address: Gala Group Limited, New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 July 2004
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

SHERWOOD, Charles Nigel Cross

• Correspondence address: Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 February 2007
• Resigned on: 22 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINTON, Charles Blair Ritchie

• Correspondence address: The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 January 2003
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SOWERBY, Richard Thomas Neville

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 January 2003
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2003
• Resigned on: 27 January 2003