CHANGE BASE LIMITED

Company number 05553530

20 officers / 16 resignations

CREED, Shirley Ann

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, England, RG12 1LF
• Role: Secretary
• Appointed on: 15 January 2013

CRAMER, David Patrick

• Correspondence address: Ascot House, Maidenhead Office Park, Westacott Way, Littlewick Green, Berkshire, SL6 3QQ
• Role: Director
• Date of birth: September 1972
• Appointed on: 21 October 2011
• Nationality: United States
• Country of residence: United States
• Occupation: Director

NORLIN, Kevin Michael

• Correspondence address: Ascot House, Maidenhead Office Park, Westacott Way, Littlewick Green, Berkshire, SL6 3QQ
• Role: Director
• Date of birth: March 1969
• Appointed on: 21 October 2011
• Nationality: United States
• Country of residence: Uk
• Occupation: Sales

O'MARA, John

• Correspondence address: Ascot House, Maidenhead Office Park, Westacott Way, Littlewick Green, Berkshire, SL6 3QQ
• Role: Director
• Date of birth: July 1964
• Appointed on: 30 January 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

BARNES, Emily

• Correspondence address: 14a, Pennard Mansions, Goldhawk Road, London, United Kingdom, W12 8DL
• Role (Resigned): Secretary
• Appointed on: 3 March 2011
• Resigned on: 21 October 2011

LAMBERT, Tanya

• Correspondence address: Nightingale Cottage, Selling, Kent, ME13 9PU
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 19 May 2008
• Nationality: British
• Occupation: Doctor

TATE, John

• Correspondence address: 15 Townshend Road, Richmond, Surrey, TW9 2XH
• Role (Resigned): Secretary
• Appointed on: 19 May 2008
• Resigned on: 3 March 2011
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 21 October 2011
• Resigned on: 15 January 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 1379423

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2005
• Resigned on: 5 September 2005

DE ZANET, Jerome Amour Albert

• Correspondence address: Ascot House, Maidenhead Office Park, Westacott Way, Littlewick Green, Berkshire, SL6 3QQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 October 2011
• Resigned on: 22 July 2012
• Nationality: French
• Country of residence: Ireland
• Occupation: Finance Director

FORD, Grant Clinton

• Correspondence address: Pine Court House, Island Steep, Petersfield, Hampshire, GU32 1AE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 November 2006
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Colin

• Correspondence address: 50 Gally Hill Road, Church Crookham, Fleet, Hants, Uk, GU52 6QE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 September 2008
• Resigned on: 21 October 2011
• Nationality: British
• Occupation: Sales Director

JENKINSON, Paul Niall

• Correspondence address: 23a Claremont Square, London, N1 9LX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 May 2007
• Resigned on: 23 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOSHI, Frank Freddy

• Correspondence address: 18 Roedean Crescent, Roehampton, London, SW15 5JU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 October 2007
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMBERT, Gregory

• Correspondence address: Nightingale Cottage, Selling, Kent, ME13 9PU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 September 2005
• Resigned on: 21 October 2011
• Nationality: Canadian
• Occupation: Businessman

PATTERSON, Thomas Robert

• Correspondence address: Ascot House, Maidenhead Office Park, Westacott Way, Littlewick Green, Berkshire, SL6 3QQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 21 October 2011
• Resigned on: 29 May 2012
• Nationality: United States
• Country of residence: United States
• Occupation: Corporate Manager

STANLEY, Nigel Richard

• Correspondence address: Cherrycroft, Tattenham Crescent, Epsom Downs, Surrey, KT18 5NR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 November 2006
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TATE, John

• Correspondence address: 15 Townshend Road, Richmond, Surrey, TW9 2XH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 August 2007
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Person

VELLA, Frank Joseph

• Correspondence address: Ascot House, Maidenhead Office Park, Westacott Way, Littlewick Green, Berkshire, SL6 3QQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 October 2011
• Resigned on: 21 October 2011
• Nationality: Maltese
• Country of residence: United States
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 5 September 2005
• Resigned on: 5 September 2005