BE ONSITE

Company number 06042033

26 officers / 23 resignations

KHAN, Mohammed Shahraz

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 9 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Statutory Reporting, Emea

LOWMAN, Valerie Ann

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 4 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETTETT, Claire Marianne

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAYNES, Simon Laurence

• Correspondence address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
• Role (Resigned): Secretary
• Appointed on: 4 January 2007
• Resigned on: 4 January 2007
• Nationality: British

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 4 January 2007
• Resigned on: 16 August 2013
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 40 Dukes Place, London, England, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5306796

COLEMAN, Murray Leslie

• Correspondence address: Laurel House, Queens Road, Richmond, Surrey, TW10 6JJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 January 2007
• Resigned on: 10 November 2008
• Nationality: Australian
• Occupation: Chief Executive Officer

DYKE, Michael Sean

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 August 2012
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

EDWARDS, Jonathan Mark

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 23 April 2020
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager, Corporate Communications (Europe)

FORBES, Angela Marie

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 4 March 2016
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HAYNES, Simon Laurence

• Correspondence address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 January 2007
• Resigned on: 4 January 2007
• Nationality: British
• Occupation: Company Secretary

JOHNSTON, Robert William

• Correspondence address: 111 Home Park Road, London
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 January 2007
• Resigned on: 30 April 2007
• Nationality: Australian
• Occupation: Business Executive

KING, Paul James

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 September 2015
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Sustainability, Communications & Marketing

KOTECHA, Seema

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 18 June 2019
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager, Corporate Communications

LABBAD, Daniel

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 August 2010
• Resigned on: 31 August 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Operating Officer

LABBAD, Daniel

• Correspondence address: Flat 2 2 Minerva Street, London, E2 9EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 4 January 2007
• Resigned on: 27 February 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

LANSDOWN, Kristy Sheridan

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 10 December 2015
• Resigned on: 26 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Project Director

LETTON, Michelle Gaye

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 23 April 2020
• Resigned on: 14 December 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Executive General Manager, Finance

NUTTALL, Graeme John

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 January 2007
• Resigned on: 4 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PACKER, Mark John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 October 2014
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POLLARD, Charles Nicholas

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 February 2008
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SPANSWICK, John Edward

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 11 October 2007
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TOYNE, Elliott Paul

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 October 2007
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sustainability

WADE, Phillip Alan

• Correspondence address: 8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 January 2007
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Lisa

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 September 2010
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr

WILSON, Susanna Helle Rachel

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 February 2008
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Community Development