QUOFORE LIMITED

Company number 05128691

23 officers / 21 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 25 April 2022

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• Registration number: 04569914

BANKS, Andrew Robert Jones

• Correspondence address: Suite 270, China Works, 100 Black Prince Road, London, United Kingdom, SE1 7SJ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALBERTY, David

• Correspondence address: 140 Black Prince Rd, Black Prince Road, London, Lambeth, England, SE1 7SJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 17 May 2019

LAWSON, Todd, Cfo/Secretary

• Correspondence address: Quofore, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, United Kingdom, MK10 9RG
• Role (Resigned): Secretary
• Appointed on: 14 March 2016
• Resigned on: 29 September 2017

MILLER, Desmond Royd

• Correspondence address: 26 Beresford Road, Rose Bay, Sydney, Nsw 2029, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 23 October 2012
• Nationality: Australian
• Occupation: Group Chairman

SCHONAU, Mark Randall, Cfo

• Correspondence address: Afs Technologies, Inc., 2141 E. Highland Ave, Suite 100, Phoenix, Az, Usa, 85016
• Role (Resigned): Secretary
• Appointed on: 24 November 2015
• Resigned on: 14 March 2016

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2004
• Resigned on: 14 May 2004

ALBERTY, David

• Correspondence address: 140 Black Prince Rd, Black Prince Road, London, Lambeth, England, SE1 7SJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 September 2017
• Resigned on: 17 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BARKER, David John

• Correspondence address: 22 Bullington End Road, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7ER
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 September 2009
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Services Director

BELLINI, Joseph Mark

• Correspondence address: Quofore Limited, Atterbury Lakes, Fairborne Drive, Atterbury, Milton Keynes, United Kingdom, MK10 9RG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 November 2015
• Resigned on: 17 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

DICKSON, Roy

• Correspondence address: 12 Swayne Rise, Middleton, Milton Keynes, Buckinghamshire, MK10 9BE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 January 2007
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Professional Services Director

EVANS, Ian

• Correspondence address: 28 Brittens Lane, Salford, Beds, MK17 8BG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 January 2008
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EVANS, Jonathan Alfred

• Correspondence address: Phocle Green, Ross On Wye, Herefordshire, England, HR9 7XU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 August 2020
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRATTON, Francois

• Correspondence address: 510 W. Georgia St., 7th Floor, Vancouver, British Columbia, V6b 0m3, Canada
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 August 2020
• Resigned on: 31 December 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

JACOB, Kurien

• Correspondence address: Afs Technologies, Inc., 2141 E Highland Avenue, Suite 100, Phoenix, Arizona, Usa, AZ 85016
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 23 October 2012
• Resigned on: 2 February 2015
• Nationality: American/Canadian
• Country of residence: Usa
• Occupation: Ceo

JOHNSTONE, Ruth Elisabeth Margaret

• Correspondence address: ., Phocle Green, Ross-On-Wye, Herefordshire, United Kingdom, HR9 7XU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 June 2022
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LAWSON, Todd, Cfo

• Correspondence address: Quofore Limited, Atterbury Lakes, Fairborne Drive, Atterbury, Milton Keynes, United Kingdom, MK10 9RG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 March 2016
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

LOVEGROVE, Angela Julie

• Correspondence address: 56 Boyce Crescent, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 May 2004
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Managing Director European Ope

MILLER, Desmond Royd

• Correspondence address: 26 Beresford Road, Rose Bay, Sydney, Nsw 2029, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 May 2004
• Resigned on: 23 October 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Chairman

NICHOLAS, Richard John Robert

• Correspondence address: 100 Black Prince Road, China Works, Unit 270, London, England, SE1 7SJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 August 2020
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHONAU, Mark Randall

• Correspondence address: Afs Technologies, Inc., 2141 E. Highland Avenue, Suite 100, Phoenix, Arizona, Usa, AZ 85016
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 October 2012
• Resigned on: 14 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

STARK, David John

• Correspondence address: 39 Hill Road, Pinner, Middlesex, HA5 1LB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 January 2010
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: It Sales

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 May 2004
• Resigned on: 14 May 2004