COMMERCIAL FIRST BUSINESS LIMITED

Company number 05289018

25 officers / 21 resignations

THEOBALD, Timothy Paul

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role: Secretary
• Appointed on: 31 December 2011

NEPTUNE SECRETARIES LIMITED

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role: Secretary
• Appointed on: 17 November 2004

BARBOUR, John Fraser Stewart

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role: Director
• Date of birth: May 1972
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

THEOBALD, Timothy Paul

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role: Director
• Date of birth: October 1967
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLWARD, Keith Roger

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 31 December 2011

RUSHBROOK, Daniel James

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 1 March 2011
• Nationality: British
• Occupation: Solicitor

RUSHBROOK, Daniel James

• Correspondence address: 28 Broadwater Avenue, Letchworth, Hertfordshire, SG6 3HF
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 1 September 2007
• Nationality: British

SCALES, Eugene Patrick

• Correspondence address: 10 Fisher Court, Rhapsody Crescent, Brentwood, Essex, CM14 5GE
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 1 May 2008
• Nationality: Other

ARCHER, Foster

• Correspondence address: Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 2 February 2005
• Resigned on: 15 November 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BACON, Nicholas Andrew William

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 January 2010
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FARAZMAND, Timothy Bahram Neville

• Correspondence address: 19 Sandhurst Road, Sidcup, Kent, DA15 7HL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 September 2006
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GEORGE, Philip Anthony

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 February 2005
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOWER, Paul John

• Correspondence address: 76 Orpington Road, London, N21 3PH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 February 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Alec David

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 2 February 2005
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Stephen David

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 2 February 2005
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD-HALL, Caspar

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 February 2005
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCAULIFFE, Nicholas Paul

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 April 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLWARD, Keith Roger

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 February 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEHRA, Anuj

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 November 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARROTT, Marc Richard

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 February 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSHBROOK, Daniel James

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 September 2005
• Resigned on: 1 March 2011
• Nationality: British
• Occupation: Solicitor

SOUILLARD, Yann Shozo

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1WG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 July 2008
• Resigned on: 18 December 2009
• Nationality: French-American
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

TURNER, Michael Wallace

• Correspondence address: No 1 Park House West, 50 Park Place, Cheltenham, GL50 2RA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 October 2006
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Executive

STOORNE INCORPORATIONS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2004
• Resigned on: 2 February 2005

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2004
• Resigned on: 2 February 2005