- Company Overview for NOTEMACHINE 1 LTD (04806991)
- Filing history for NOTEMACHINE 1 LTD (04806991)
- People for NOTEMACHINE 1 LTD (04806991)
- Charges for NOTEMACHINE 1 LTD (04806991)
- More for NOTEMACHINE 1 LTD (04806991)
Officers: 22 officers / 18 resignations
MAIDEN, Julie Ann
- Correspondence address
- Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF
- Role
- Secretary
- Appointed on
- 31 May 2021
BOWCOCK, Philip
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
- Role
- Director
- Date of birth
- April 1968
- Appointed on
- 1 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Director
EVANS, Charles Edward
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF
- Role
- Director
- Date of birth
- March 1969
- Appointed on
- 22 November 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
MAKARITIS, Stavros
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
- Role
- Director
- Date of birth
- June 1969
- Appointed on
- 1 February 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
DIXON, William John
- Correspondence address
- Wyndham House, Llandogo, Monmouthshire, NP5 4TN
- Role Resigned
- Secretary
- Appointed on
- 29 April 2006
- Resigned on
- 12 September 2007
- Nationality
- British
FOLEY, Grant
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
- Role Resigned
- Secretary
- Appointed on
- 4 November 2019
- Resigned on
- 31 May 2021
FOORD, Paul James
- Correspondence address
- 19 Bishops Road, London, N6 4HP
- Role Resigned
- Secretary
- Appointed on
- 12 September 2007
- Resigned on
- 31 January 2008
- Nationality
- British
- Occupation
- Accountant
KINGSTON, Michael Kevin
- Correspondence address
- Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF
- Role Resigned
- Secretary
- Appointed on
- 31 January 2008
- Resigned on
- 4 November 2019
- Nationality
- Irish
- Occupation
- Finance Director
OGDEN, Kath
- Correspondence address
- Fullmoon, Mountain Road, Betws, Ammanford, Carmarthenshire, United Kingdom, SA18 2PN
- Role Resigned
- Secretary
- Appointed on
- 20 July 2003
- Resigned on
- 29 April 2006
- Nationality
- Welsh
- Occupation
- Chartered Accountant
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 June 2003
- Resigned on
- 23 June 2003
CARTWRIGHT, Paul Ian
- Correspondence address
- 11 Howitt Road, Belsize Park, London, NW3 4LT
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 22 August 2006
- Resigned on
- 21 August 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
CONSTABLE, Nigel Paul
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 22 November 2006
- Resigned on
- 27 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
DIXON, William John
- Correspondence address
- Wyndham House, Llandogo, Monmouthshire, NP5 4TN
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 5 December 2005
- Resigned on
- 12 September 2007
- Nationality
- British
- Occupation
- Director
FOLEY, Grant Jeffrey
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 4 November 2019
- Resigned on
- 31 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MCNAMARA, Peter Denis
- Correspondence address
- Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 22 August 2006
- Resigned on
- 20 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
OGDEN, Kath
- Correspondence address
- Fullmoon, Mountain Road, Betws, Ammanford, Carmarthenshire, United Kingdom, SA18 2PN
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 20 July 2003
- Resigned on
- 29 April 2006
- Nationality
- Welsh
- Country of residence
- Wales
- Occupation
- Chartered Accountant
PERRETT, Lisa
- Correspondence address
- Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 31 May 2021
- Resigned on
- 1 February 2022
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
SLATTER, Benjamin St Pierre
- Correspondence address
- 25 Ouseley Road, London, SW12 8ED
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 22 August 2006
- Resigned on
- 28 October 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
TOD, Nicholas James
- Correspondence address
- Cwrt Isaf Farm, Llangatock, Crickhowell, Powys, NP
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 20 July 2003
- Resigned on
- 25 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WATTS, Lawrence John
- Correspondence address
- 3 Llangenny Lane, Crickhowell, Powys, NP8 1AN
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 5 January 2006
- Resigned on
- 2 October 2006
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Director
WINGFIELD, David Mervyn
- Correspondence address
- 88 Clarence Road, Wimbledon, London, SW19 8QD
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 10 July 2007
- Resigned on
- 21 August 2012
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Private Equity
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 23 June 2003
- Resigned on
- 23 June 2003