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Officers: 17 officers / 12 resignations
KRAMER, Stephen
- Correspondence address
- 2 Crown Court, Rushden, Northamptonshire, United Kingdom, NN10 6BS
- Role
- Secretary
- Appointed on
- 23 June 2012
BOLAND, Elizabeth
- Correspondence address
- 2 Crown Court, Rushden, Northamptonshire, United Kingdom, NN10 6BS
- Role
- Director
- Date of birth
- August 1959
- Appointed on
- 23 May 2012
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
DREIER, Stephen
- Correspondence address
- 2 Crown Court, Rushden, Northamptonshire, United Kingdom, NN10 6BS
- Role
- Director
- Date of birth
- November 1942
- Appointed on
- 23 May 2012
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Administrative Officer
LISSY, Dave
- Correspondence address
- 2 Crown Court, Rushden, Northamptonshire, United Kingdom, NN10 6BS
- Role
- Director
- Date of birth
- October 1965
- Appointed on
- 23 May 2012
- Nationality
- American
- Country of residence
- United States
- Occupation
- Manager
TUGENDHAT, James Walter
- Correspondence address
- 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
- Role
- Director
- Date of birth
- April 1971
- Appointed on
- 10 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director, International
HATHER, Jon
- Correspondence address
- Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
- Role Resigned
- Secretary
- Appointed on
- 6 June 2011
- Resigned on
- 29 September 2011
- Nationality
- British
HURRAN, Anthony Robert
- Correspondence address
- Suite 201 The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
- Role Resigned
- Secretary
- Appointed on
- 12 May 2011
- Resigned on
- 23 June 2012
- Nationality
- British
MCCLUSKEY, Sonia Mary Mabel
- Correspondence address
- 13 Old Downs, Hartley, Kent, DA3 7AA
- Role Resigned
- Secretary
- Appointed on
- 30 January 2003
- Resigned on
- 12 May 2011
- Nationality
- British
INCORPORATE SECRETARIAT LIMITED
- Correspondence address
- Mellier House, 26a Albemarle Street, London, W1S 4HY
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 January 2003
- Resigned on
- 30 January 2003
BERRIMAN, Linda May
- Correspondence address
- 137 Shepherds Lane, Dartford, Kent, DA1 2PA
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 30 January 2003
- Resigned on
- 12 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
BROSNAN, Paul
- Correspondence address
- Suite 201 The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
- Role Resigned
- Director
- Date of birth
- August 1976
- Appointed on
- 12 May 2011
- Resigned on
- 23 May 2012
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
CARNEY, Joseph Gerard
- Correspondence address
- Suite 2 Chiswick Place, 272 Gunnersbury Avenue, London, W4 5QB
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 6 June 2011
- Resigned on
- 23 May 2012
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
HURRAN, Anthony Robert
- Correspondence address
- Suite 201 The Chambers, Chelsea Harbour, Chelsea Harbour, London, United Kingdom, SW10 0XF
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 12 May 2011
- Resigned on
- 23 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
MCCLUSKEY, Sonia Mary Mabel
- Correspondence address
- 13 Old Downs, Hartley, Kent, DA3 7AA
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 30 January 2003
- Resigned on
- 12 May 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director / Secretary
MOORE, Matthew Jon
- Correspondence address
- Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
- Role Resigned
- Director
- Date of birth
- November 1978
- Appointed on
- 6 June 2011
- Resigned on
- 23 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
TOCIO, Mary Ann
- Correspondence address
- 2 Crown Court, Rushden, Northamptonshire, United Kingdom, NN10 6BS
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 23 May 2012
- Resigned on
- 1 June 2015
- Nationality
- Usa
- Country of residence
- Usa
- Occupation
- Chief Operations Officer
INCORPORATE DIRECTORS LIMITED
- Correspondence address
- Mellier House, 26a Albemarle Street, London, W1S 4HY
- Role Resigned
- Nominee Director
- Appointed on
- 30 January 2003
- Resigned on
- 30 January 2003