SERVEBASE LIMITED

Company number 05461450

16 officers / 14 resignations

PEREZ, Fiona

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role: Secretary
• Appointed on: 7 June 2017

HOSKIN, Robert Grant

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role: Director
• Date of birth: April 1971
• Appointed on: 7 June 2017
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Group Head Of Legal, Compliance & Secretariat

DEL BASSO, Franco

• Correspondence address: 89 High Street, Puckeridge, Ware, Hertfordshire, SG11 1RX
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 11 May 2011
• Nationality: British
• Occupation: Director

HOSKIN, Robert Grant

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Secretary
• Appointed on: 23 May 2014
• Resigned on: 7 June 2017

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 24 May 2005

BENNETT, Jonathan Mark

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 May 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

CHANDLER, Edward William

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 May 2014
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DAY, Michael John

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8XL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 January 2016
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DEL BASSO, Franco

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8XL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 January 2016
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hospitality

DEL BASSO, Luigi

• Correspondence address: Palmerstone House, Hallingbury Place, Great Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7UE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 May 2005
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Robert Montague

• Correspondence address: The Corn Mill, Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 11 May 2011
• Resigned on: 23 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Venture Capitalist

LEIGH, Julian Grant Beresford

• Correspondence address: The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 23 May 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STEYTLER, Ritzema Ryk

• Correspondence address: The Corn Mill, Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 11 May 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WEBSTER, Simon Philip

• Correspondence address: The Corn Mill, Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 May 2011
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLEY, Keith James, Mr.

• Correspondence address: The Corn Mill, Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8XL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 May 2011
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Director
• Appointed on: 24 May 2005
• Resigned on: 24 May 2005