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123-REG LIMITED

Company number 05306504

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Officers: 21 officers / 19 resignations

DADDARIO, Nicholas Anthony

Correspondence address
2155 East Godaddy Way, Tempe, Arizona, United States, 85284
Role Active
Director
Date of birth
April 1969
Appointed on
1 October 2021
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

GRADON, Andrew

Correspondence address
Studio 4th Floor, Parts C&D At East West, Tollhouse Hill, Nottingham, England, NG1 5FW
Role Active
Director
Date of birth
May 1974
Appointed on
11 June 2024
Nationality
British
Country of residence
England
Occupation
Senior Director

PORTER, Stewart Charles

Correspondence address
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
Role Resigned
Secretary
Appointed on
7 December 2004
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

SHUTLER, James

Correspondence address
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, England, UB3 1HA
Role Resigned
Secretary
Appointed on
28 October 2010
Resigned on
7 December 2017
Nationality
British

WOTHERSPOON, Rebecca Jane

Correspondence address
8th, Floor, The Economist Building 25 St James's Street, London, SW1A 1HA
Role Resigned
Secretary
Appointed on
28 March 2008
Resigned on
28 October 2010
Nationality
New Zealander

COLLINS, Alexander Fiske

Correspondence address
8th, Floor, The Economist Building, 25 St. James's Street, London, United Kingdom, SW1A 1HA
Role Resigned
Director
Date of birth
March 1971
Appointed on
31 December 2008
Resigned on
28 October 2010
Nationality
Italian
Country of residence
United Kingdom
Occupation
Banker

CONYERS, Simon Martin

Correspondence address
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA
Role Resigned
Director
Date of birth
May 1982
Appointed on
7 December 2017
Resigned on
9 October 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

DUBENS, Peter Adam Daiches

Correspondence address
The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
Role Resigned
Director
Date of birth
September 1966
Appointed on
14 October 2005
Resigned on
28 October 2010
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

JOSEPH, Mark William

Correspondence address
8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 December 2008
Resigned on
28 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

LAU, Michele

Correspondence address
2155 East Godaddy Way, Tempe, Az, United States, 85284
Role Resigned
Director
Date of birth
July 1975
Appointed on
1 October 2021
Resigned on
17 November 2023
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer

MANSELL, Matthew Stephen

Correspondence address
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FF
Role Resigned
Director
Date of birth
July 1976
Appointed on
14 January 2014
Resigned on
2 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

MOHR, Tobias

Correspondence address
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
Role Resigned
Director
Date of birth
May 1977
Appointed on
2 March 2009
Resigned on
14 January 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PORTER, Stewart Charles

Correspondence address
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
Role Resigned
Director
Date of birth
July 1952
Appointed on
7 December 2004
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

PULVERMUELLER, Patrick

Correspondence address
Host Europe Gmbh, Welserstrasse 14, D-51149 Koln, Germany
Role Resigned
Director
Date of birth
August 1975
Appointed on
28 October 2010
Resigned on
14 January 2014
Nationality
German
Country of residence
Germany
Occupation
Managing Director

READ, Michael David

Correspondence address
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
Role Resigned
Director
Date of birth
October 1947
Appointed on
7 December 2004
Resigned on
28 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SHUTLER, James

Correspondence address
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, England, UB3 1HA
Role Resigned
Director
Date of birth
January 1977
Appointed on
14 January 2014
Resigned on
7 December 2017
Nationality
British
Country of residence
England
Occupation
None

SILVEIRA DA COSTA DA CUNHA REGO, Sara

Correspondence address
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA
Role Resigned
Director
Date of birth
November 1973
Appointed on
17 November 2023
Resigned on
11 June 2024
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Director

TILL, David John

Correspondence address
8th, Floor, The Economist Building, 25 St. James's Street, London, United Kingdom, SW1A 1HA
Role Resigned
Director
Date of birth
November 1963
Appointed on
20 October 2008
Resigned on
28 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VOLLRATH, Thomas

Correspondence address
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
Role Resigned
Director
Date of birth
July 1970
Appointed on
2 March 2009
Resigned on
28 November 2013
Nationality
German
Country of residence
England
Occupation
Chief Executive Officer

WINSLOW, Richard Anthony

Correspondence address
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, England, UB3 1HA
Role Resigned
Director
Date of birth
May 1979
Appointed on
17 July 2014
Resigned on
1 October 2021
Nationality
British
Country of residence
England
Occupation
None

WONG, Jonathan Ying Kit

Correspondence address
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA
Role Resigned
Director
Date of birth
May 1976
Appointed on
7 December 2017
Resigned on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Director