EVERYFORM LIMITED

Company number SC196939

25 officers / 22 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Secretary
• Appointed on: 27 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 292732

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

RIB SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 27 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1176089

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1999
• Resigned on: 20 February 2001

BENBOW, Roy Duncanson

• Correspondence address: Field End Cottage, Bradley, Alresford, Hampshire, SO24 9RY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 November 2003
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Finance Director

BOTTOMLEY, Hugh Joshua Peter Garnett

• Correspondence address: 14 West Square, London, SE11 4SN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 August 2005
• Resigned on: 11 April 2011
• Nationality: British
• Occupation: Director

BRYCE, Graeme Allan

• Correspondence address: 25 The Row, Lauder, Berwickshire, TD2 6TQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 June 2000
• Resigned on: 20 February 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Software Consultant

CARROLL, Owen

• Correspondence address: 42 Ness Drive, East Kilbride, Glasgow, Lanarkshire, G74 2AB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 October 1999
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: General Manager

CASSAR, Edward Mark

• Correspondence address: Sill Bridge, West End, Waltham St. Lawrence, Berkshire, RG10 0NT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 March 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 June 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel

DARBY, Ivan Mel

• Correspondence address: 14 Park Road, Woking, Surrey, GU22 7BW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 February 2001
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Technical Director

FLECK, Christian

• Correspondence address: C/O Reed Elsevier (Uk) Limited, 4 Hill Street, Butterworths, Edinburgh, EH2 3JZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 April 2011
• Resigned on: 17 June 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

LAST, William John

• Correspondence address: 313 Vause Road, Berea, Durban, 4001, South Africa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 October 2004
• Resigned on: 22 August 2005
• Nationality: South African
• Occupation: Director

LAWLEY, Terence Paul

• Correspondence address: Hall Floor Flat 18 Jerningham Road, London, SE14 5NX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 October 1999
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Company Director

MUMFORD, Helen Margaret

• Correspondence address: Longwood House, Kimpton Bottom, Kimpton, SG4 8EU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 October 2003
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Company Director

NUTTALL, Jill Louise

• Correspondence address: 131 Meadowbank Road, Kirknewton, Midlothian, EH27 8BH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 June 2000
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Marketing Director

SAGE, Alexander Frederick

• Correspondence address: 2 Cunningham Avenue, St. Albans, Hertfordshire, AL1 1JL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 January 2008
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

SHEPHERD, Russell

• Correspondence address: 51 Dick Place, Edinburgh, Midlothian, EH9 2JA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 October 1999
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Consultant

THOMAS, Sarah Jane

• Correspondence address: 33 Coolhurst Road, London, N8 8ET
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 February 2001
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

URE, Allan

• Correspondence address: 68 Pinehill Road, Crowthorne, Berkshire, RG45 7JR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 September 2004
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Director

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1999
• Resigned on: 29 October 1999

RIB DIRECTORS 1 LIMITED

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 17 June 2011
• Resigned on: 29 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1515655

RIB DIRECTORS 2 LIMITED

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 17 June 2011
• Resigned on: 29 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1393047

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1999
• Resigned on: 29 October 1999