NAPSTER GROUP PLC

Company number 05628362

32 officers / 31 resignations

HANCOCK, Steven Robert

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role: Director
• Date of birth: January 1983
• Appointed on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Andy

• Correspondence address: 55 Poland Street, London, England, W1F 7NN
• Role (Resigned): Secretary
• Appointed on: 15 January 2019
• Resigned on: 9 May 2019

KOTECHA, Manish Morarji

• Correspondence address: Suite 9, Citibase, Imperial House, St. Nicholas Circle, Leicester, Leicestershire, England, LE1 4LF
• Role (Resigned): Secretary
• Appointed on: 8 January 2013
• Resigned on: 17 July 2015

LAX, Jacob Chaim

• Correspondence address: 101 Windermere Avenue, London, N3 3RB
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 31 January 2008
• Nationality: British

NICOLSON, Sean

• Correspondence address: 3rd Floor, Camden Wharf, 28 Jamestown Road, London, England, NW1 7BY
• Role (Resigned): Secretary
• Appointed on: 17 July 2015
• Resigned on: 25 May 2017

THERON, Sebastian

• Correspondence address: The Lighthouse, 370 Gray's Inn Road, London, England, WC1X 8BB
• Role (Resigned): Secretary
• Appointed on: 25 May 2017
• Resigned on: 15 January 2019

WATT, Karin Frances

• Correspondence address: Longmead, Brunton, Collingbourne Kingston, Marlborough, Wiltshire, Great Britain, SN8 3SE
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 8 January 2013
• Nationality: British
• Occupation: Accountant

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 4 December 2006

BAZIA, Efraim

• Correspondence address: 309 Meromit Street, Mod'In, Israel
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 September 2006
• Resigned on: 10 January 2011
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Chief Financial Officer

BOTHA, Andrew James

• Correspondence address: Clyde House, 109 Strawberry Vale, Twickenham, England, TW1 4SJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 December 2018
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLE, Simon Andrew

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 May 2016
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLEMAN, Malcolm Jerry

• Correspondence address: 37 Springfield Road, London, NW8 8QJ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 18 November 2005
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DAVIS, Lansing Alden

• Correspondence address: 55 Poland Street, London, England, W1F 7NN
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 19 July 2021
• Resigned on: 20 December 2021
• Nationality: American
• Country of residence: England
• Occupation: Director

DOLLENS, William Grant

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 14 April 2020
• Resigned on: 28 January 2022
• Nationality: American
• Country of residence: England
• Occupation: Director

EGERTON, Joseph Reginald Salisbury

• Correspondence address: Longmead House, Brunton, Collingbourne Kingston, Marlborough, Wiltshire, United Kingdom, SN8 3SE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 July 2012
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FETTERMAN, Norman

• Correspondence address: 10 Elm Walk, London, NW3 7UP
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 18 November 2005
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARSTON, Clive Richard

• Correspondence address: Sandy Ridge, Bollinway Hale, Altrincham, Cheshire, WA15 0NZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 12 January 2006
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GELLER, Shmuel

• Correspondence address: 35 Ahava Street, Hod Hasharon, Israel
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 September 2006
• Resigned on: 10 January 2011
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

HANSON, Ian

• Correspondence address: 55 Poland Street, London, England, W1F 7NN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 April 2017
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYIM, Robert

• Correspondence address: The New House, Arkwright Road, London, United Kingdom, NW3 6AA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 November 2010
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Adviser

KANABAR, Haresh Damodar

• Correspondence address: 18 Buckingham Gate, London, SW1E 6LB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 July 2012
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KOTECHA, Manish Morarji

• Correspondence address: Suite 9, Citibase, Imperial House, St. Nicholas Circle, Leicester, Leicestershire, England, LE1 4LF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 December 2012
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LEADER CRAMER, Brian Victor

• Correspondence address: Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 January 2006
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARKS, Simon

• Correspondence address: 28 Miriam Hahashmonait, Modin, Israel
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 29 August 2008
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: Israel
• Occupation: Lawyer

MATCHETT, Anthony Roland

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 16 May 2016
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NICOLSON, Sean

• Correspondence address: The Lighthouse, 370 Gray's Inn Road, London, England, WC1X 8BB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 July 2015
• Resigned on: 7 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAINGOLD, Gerald Barry

• Correspondence address: 12 Marston Close, Swiss Cottage, London, NW6 4EU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 20 September 2006
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Peter Graham

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 July 2021
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Peter Graham

• Correspondence address: 3rd Floor, Camden Wharf, 28 Jamestown Road, London, England, NW1 7BY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 July 2015
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REDMOND, Peter

• Correspondence address: 27 Devonshire Road, London, England, N13 4QU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 October 2014
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

SAGI, Efraim

• Correspondence address: 10 Havradim Street, Ganey Yehuda, Ganey Yehuda, Israel
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 September 2006
• Resigned on: 8 August 2010
• Nationality: Israeli
• Occupation: Director

THERON, Sebastian

• Correspondence address: The Lighthouse, 370 Gray's Inn Road, London, England, WC1X 8BB
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 26 April 2017
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant