BUILDONLINE GLOBAL LIMITED

Company number 05503824

23 officers / 20 resignations

PATERSON, Ruth

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
• Role: Secretary
• Appointed on: 30 August 2018

GRUBB, Robert James

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
• Role: Director
• Date of birth: October 1980
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, Ruth

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
• Role: Director
• Date of birth: February 1984
• Appointed on: 30 August 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Solicitor

MACKIE, Jane

• Correspondence address: 98 Bothwell Street, Glasgow, Scotland, G2 7HX
• Role (Resigned): Secretary
• Appointed on: 14 November 2011
• Resigned on: 30 August 2018
• Nationality: British

NORGATE, Philip Neil

• Correspondence address: Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 14 November 2011
• Nationality: British

SUSTER, Mark Solomon

• Correspondence address: 3506 Waverley Street, Palo Alto,, Ca 94306, United States
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 1 May 2007
• Nationality: American
• Occupation: Director

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 3 August 2005

ANDERSON, Nils, Dr

• Correspondence address: Seckenheimer Landstrasse 159, Mannheim, D-68163, Germany
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 December 2005
• Resigned on: 28 April 2006
• Nationality: German
• Occupation: General Counsel

BIRTEL, Thomas, Doctor

• Correspondence address: Boverstr.127, Muelheim/Ruhr, Nordrhein-Westfalen, D-45473, Germany
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 September 2005
• Resigned on: 18 July 2007
• Nationality: German
• Occupation: Ceo

CRAWFORD, Philip James

• Correspondence address: Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 August 2005
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Heath John

• Correspondence address: 46 Castelnau, Barnes, London, SW13 9EX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Coo

EDMONDSON, William Somerville

• Correspondence address: 21 Cromwell Road, Henley On Thames, Oxfordshire, England, RG9 1JH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 November 2011
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FILLOT, Francoise Marie

• Correspondence address: 286 Route De La Glande, Limonest, 69760, France, FRANCE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2008
• Resigned on: 14 November 2011
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

KELLETT-CLARKE, Richard Graham Quinton

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 November 2011
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: England
• Occupation: None

KOENIG, Howard David

• Correspondence address: 4390 26th Street, San Francisco, California 94131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 April 2007
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Ceo

LAWTON, Catherine Eleanor

• Correspondence address: 258 Richmond Road, London, E8 3QW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 September 2005
• Resigned on: 3 April 2006
• Nationality: Us
• Occupation: Banker

MACKIE, Jane

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 26 February 2018
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MORIN, Pierre Louis Auguste

• Correspondence address: Flat C 84 Onslow Gardens, London, SW7 3BS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 August 2005
• Resigned on: 27 June 2006
• Nationality: French
• Occupation: Venture Capitalist

MOTTARD, Jacques Francois

• Correspondence address: 1 Rue Garnot, St Cyr, Au Mont D'Or 69450, France, 69450
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 2008
• Resigned on: 14 November 2011
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

NORGATE, Philip Neil

• Correspondence address: Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 January 2008
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

RILEY, Andrew John

• Correspondence address: 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 27 September 2016
• Resigned on: 3 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SISTERON, Yves

• Correspondence address: 606 North Rodeo Drive, Beverly Hills, California 90210, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 June 2006
• Resigned on: 1 January 2008
• Nationality: French
• Occupation: Venture Capitalist

SUSTER, Mark Solomon

• Correspondence address: 3506 Waverley Street, Palo Alto,, Ca 94306, United States
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 July 2005
• Resigned on: 1 May 2007
• Nationality: American
• Occupation: Director