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Officers: 23 officers / 20 resignations
BERMINGHAM, Tracy Anne
- Correspondence address
- C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
- Role Active
- Director
- Date of birth
- March 1979
- Appointed on
- 22 June 2021
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
KING, Robert Patrick
- Correspondence address
- C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
- Role Active
- Director
- Date of birth
- July 1976
- Appointed on
- 13 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
RUTTEN, Franciscus Hubertus Gerardus Joseph
- Correspondence address
- C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
- Role Active
- Director
- Date of birth
- May 1965
- Appointed on
- 13 September 2023
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Business Executive
BLAKE, Arthur
- Correspondence address
- 4 Ardilea Downs, Goatstown, Dublin 14, Ireland, IRISH
- Role Resigned
- Secretary
- Appointed on
- 11 April 2003
- Resigned on
- 1 February 2007
- Nationality
- British
FRANK, Lynne
- Correspondence address
- 22a Woodchurch Road, London, NW6 3PN
- Role Resigned
- Secretary
- Appointed on
- 27 November 2007
- Resigned on
- 22 September 2010
- Nationality
- United States
- Occupation
- Business Person
PILKINGTON, Helen
- Correspondence address
- 3 Queen Caroline Street, London, W6 9PE
- Role Resigned
- Secretary
- Appointed on
- 22 September 2010
- Resigned on
- 31 March 2014
SHAH, Mahesh Shantilal
- Correspondence address
- 3 Queen Caroline Street, London, W6 9PE
- Role Resigned
- Secretary
- Appointed on
- 1 April 2014
- Resigned on
- 31 July 2020
FPR TRUST COMPANY LIMITED
- Correspondence address
- 101 Furry Park Road, Dublin 5, Ireland, IRISH
- Role Resigned
- Secretary
- Appointed on
- 1 February 2007
- Resigned on
- 27 November 2007
SAME-DAY COMPANY SERVICES LIMITED
- Correspondence address
- 9 Perseverance Works, Kingsland Road, London, E2 8DD
- Role Resigned
- Nominee Secretary
- Appointed on
- 11 April 2003
- Resigned on
- 11 April 2003
BALLANTINE, David Ian Russell
- Correspondence address
- 3 Queen Caroline Street, London, England, W6 9PE
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 4 April 2013
- Resigned on
- 28 May 2021
- Nationality
- British
- Country of residence
- United States
- Occupation
- Solicitor
BOSS, Charles Henry
- Correspondence address
- 3 Queen Caroline Street, London, W6 9PE
- Role Resigned
- Director
- Date of birth
- December 1984
- Appointed on
- 19 August 2019
- Resigned on
- 19 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
BRENNAN, Nigel, Mr.
- Correspondence address
- 16 Riverwood Drive, Castleknock, Dublin 15, Ireland
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 27 August 2007
- Resigned on
- 27 November 2007
- Nationality
- Irish
- Occupation
- Chartered Accountant
CLASSEN, Charles Joachim
- Correspondence address
- 3 Queen Caroline Street, London, England, W6 9PE
- Role Resigned
- Director
- Date of birth
- January 1977
- Appointed on
- 26 March 2013
- Resigned on
- 31 July 2019
- Nationality
- German
- Country of residence
- England
- Occupation
- Digital, Marketing And Commercial Director
COMONTE, Crispin Matthew Morton
- Correspondence address
- Flat 1, 47 Palace Gardens Terrace, London, W8 4SB
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 11 April 2003
- Resigned on
- 29 July 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Finance Advisor
COOK, Nicholas Simon Carl
- Correspondence address
- 3 Queen Caroline Street, London, W6 9PE
- Role Resigned
- Director
- Date of birth
- October 1983
- Appointed on
- 4 August 2023
- Resigned on
- 13 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
FAGAN, Alan Bernard
- Correspondence address
- 3 Queen Caroline Street, London, W6 9PE
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 25 June 2021
- Resigned on
- 12 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Executive
FRANK, Lynne
- Correspondence address
- 22a Woodchurch Road, London, NW6 3PN
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 27 November 2007
- Resigned on
- 22 September 2010
- Nationality
- United States
- Country of residence
- United Kingdom
- Occupation
- Business Person
HAIR, Bartholomew Ross
- Correspondence address
- 3 Queen Caroline Street, London, W6 9PE
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 16 December 2010
- Resigned on
- 31 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MCMENAMIN, Eamon Michael
- Correspondence address
- 3 Queen Caroline Street, London, W6 9PE
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 19 August 2019
- Resigned on
- 18 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Executive
PAY, Matthew John
- Correspondence address
- 3 Queen Caroline Street, London, England, W6 9PE
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 26 March 2013
- Resigned on
- 30 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
SWEENEY, Richard
- Correspondence address
- Bury Cottage, Henham, Hertfordshire, CM22 6AR
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 11 April 2003
- Resigned on
- 1 February 2007
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Chief Operations Officer
WOLFF, Russell
- Correspondence address
- 3 Queen Caroline Street, London, W6 9PE
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 1 February 2007
- Resigned on
- 4 April 2013
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Television Executive
WILDMAN & BATTELL LIMITED
- Correspondence address
- 9 Perseverance Works, Kingsland Road, London, E2 8DD
- Role Resigned
- Nominee Director
- Appointed on
- 11 April 2003
- Resigned on
- 11 April 2003