Hameed-Burke, Fathima Suzhanna
Winnersh, Wokingham, England
Status:
Active
Notified: 29/11/2023
Occupation: Cfo
Role: Director
Country of Residence: England
Nationality: British
Smollan, Michael Benjamin
Wokingham, United Kingdom
Status:
Active
Notified: 11/09/2024
Occupation: Chief Growth & Innovation Officer
Role: Director
Country of Residence: South Africa
Nationality: South African
Allan, James Tod
2 Tallis Street, Temple, London, United Kingdom
Status:
Ceased
Notified: 29/11/2011
Ceased: 15/11/2020
Role: Director
Country of Residence: England
Nationality: British
Clube, Laurence Murray
Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP
Status:
Ceased
Notified: 01/06/2017
Ceased: 07/08/2024
Date of Birth: 07/1964
Occupation: Chief Operating Officer
Role: Director
Country of Residence: England
Nationality: British
Dye & Durham Secretarial Limited
Churchill Way, Cardiff, United Kingdom, CF10 2HH
Status:
Ceased
Notified: 08/10/2019
Ceased: 31/05/2023
Role: Corporate-Secretary
Companies House Number: 02707949
Growe, Christopher Robert
207 Regent Street, London, United Kingdom
Status:
Ceased
Notified: 27/03/2023
Ceased: 27/03/2023
Occupation: Cfo
Role: Director
Country of Residence: United States
Nationality: American
Harris, Michael Ian
Headingley, Leeds, United Kingdom
Status:
Ceased
Notified: 29/11/2011
Ceased: 01/06/2017
Role: Director
Country of Residence: England
Nationality: British
Henry, Christopher John
Pannal, Harrogate
Status:
Ceased
Notified: 10/09/1993
Ceased: 29/11/2011
Role: Director
Country of Residence: England
Nationality: British
Henry, Gerrard Leslie
Bramhope, Leeds
Status:
Ceased
Ceased: 13/09/1993
Role: Secretary
Nationality: British
Henry, Gerrard Leslie
Bramhope, Leeds
Status:
Ceased
Ceased: 02/09/2004
Role: Director
Country of Residence: England
Nationality: British
Henry, Lynn Patricia
Bramhope, Leeds
Status:
Ceased
Ceased: 02/09/2004
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: English
Hern, Jeanette
Maryvale, South Africa
Status:
Ceased
Notified: 01/06/2017
Ceased: 07/08/2024
Date of Birth: 09/1967
Occupation: Chief Financial Officer
Role: Director
Country of Residence: South Africa
Nationality: South African
Kaye, Dean Andrew
Wokingham, United Kingdom
Status:
Ceased
Notified: 28/04/2023
Ceased: 29/11/2023
Date of Birth: 12/1970
Occupation: Cfo
Role: Director
Country of Residence: United States
Nationality: British
Kleinman, Darrin
207 Regent Street, London, United Kingdom
Status:
Ceased
Notified: 27/03/2023
Ceased: 28/04/2023
Role: Director
Country of Residence: United States
Nationality: American
Mountford, Paul Frederick
Headingley, Leeds, United Kingdom
Status:
Ceased
Notified: 29/11/2011
Ceased: 01/06/2017
Role: Director
Country of Residence: England
Nationality: British
Patterson, Glenn
Cliffe Drive, Rawdon, Leeds
Status:
Ceased
Notified: 02/09/2004
Ceased: 29/11/2011
Role: Director
Country of Residence: England
Nationality: British
Sowden, Stephen Peter
207 Regent Street, London, United Kingdom
Status:
Ceased
Notified: 29/11/2011
Ceased: 31/12/2022
Role: Director
Country of Residence: England
Nationality: British
Stevens, Brian Gifford
Suite 100, Irvine, United States
Status:
Ceased
Notified: 01/06/2017
Ceased: 27/03/2023
Role: Director
Country of Residence: United States
Nationality: American
Watson, Andrew Michael
Wakefield
Status:
Ceased
Notified: 02/09/2004
Ceased: 01/06/2017
Role: Director
Country of Residence: England
Nationality: British
Watson, Andrew Michael
Wakefield
Status:
Ceased
Notified: 13/09/1993
Ceased: 01/06/2017
Role: Secretary
Nationality: British
Whetton, Martin
Swanwick, Alfreton
Status:
Ceased
Notified: 28/04/2000
Ceased: 05/04/2004
Role: Director
Nationality: British