Company 03609194

03609194

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Assets: Not reported
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Turnover: Not reported

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RAPERPORT, Eileen Annabelle

GILES, Nicholas David Martin

Secretary · Resigned 2009-02-06

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GOW, Morven

Secretary · Resigned 2011-03-30

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Company 03609194

03609194

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Chris · First read

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People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

JEWELL, Curtis Evan· Director
Appointed 2022-02-14
JOHNSON, Kevin· Director
Appointed 2022-02-14
PRYOR, Daniel Alexis· Director
Resigned 2022-02-14
FLEXON, William (Bill)· Director
Resigned 2020-02-05

JEWELL, Curtis Evan

Director

Active

Appointed: 2022-02-14
Nationality: American
Residence: United States
Born: 12/1981

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JOHNSON, Kevin

Director

Active

Appointed: 2022-02-14
Nationality: British
Residence: United States
Born: 09/1975

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RAPERPORT, Eileen Annabelle

Director

Active

Appointed: 2012-09-28
Nationality: British
Residence: United Kingdom
Born: 08/1951

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ROSTRON, Guy

Director

Active

Appointed: 2012-09-28
Nationality: British
Residence: England
Born: 10/1960

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GILES, Nicholas David Martin

Secretary

Resigned

Appointed: 2006-01-27
Resigned: 2009-02-06
Nationality: British

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GOW, Morven

Secretary

Resigned

Appointed: 2009-02-06
Resigned: 2011-03-30
Nationality: British

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THWAITE, Peter Maguire

Secretary

Resigned

Appointed: 1998-09-01
Resigned: 2001-09-30
Nationality: British

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YAPP, Alison

Secretary

Resigned

Appointed: 2001-10-01
Resigned: 2006-01-27
Nationality: British

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MAWLAW SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 1998-08-04
Resigned: 1998-09-01

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2014-04-02
Resigned: 2017-03-30

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AVERY, John Leonard

Director

Resigned

Appointed: 2004-04-22
Resigned: 2012-06-29
Nationality: British
Residence: United Kingdom
Born: 10/1958

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BRANNAN, Charles Scott

Director

Resigned

Appointed: 2012-01-13
Resigned: 2016-09-30
Nationality: Usa
Residence: United States
Born: 07/1958

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CARELESS, Robert Arthur

Director

Resigned

Appointed: 2004-04-22
Resigned: 2012-01-13
Nationality: British
Residence: United Kingdom
Born: 12/1953

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CLARK, Robin Hurst

Director

Resigned

Appointed: 2012-09-28
Resigned: 2014-11-30
Nationality: British
Residence: United Kingdom
Born: 07/1980

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DEELEY, James Richard

Director

Resigned

Appointed: 2006-11-20
Resigned: 2012-01-16
Nationality: British
Residence: United Kingdom
Born: 06/1963

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EILBECK, David Maurice

Director

Resigned

Appointed: 2001-07-01
Resigned: 2004-04-22
Nationality: British
Residence: United Kingdom
Born: 04/1957

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FLEXON, William (Bill)

Director

Resigned

Appointed: 2012-03-05
Resigned: 2020-02-05
Nationality: American
Residence: United States
Born: 04/1963

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LEHMAN, Mark Paul

Director

Resigned

Appointed: 2012-03-05
Resigned: 2019-10-01
Nationality: American
Residence: United States
Born: 02/1967

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PRYOR, Daniel Alexis

Director

Resigned

Appointed: 2012-03-28
Resigned: 2022-02-14
Nationality: American
Residence: United States
Born: 03/1968

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PUCKETT, Anne Lynne

Director

Resigned

Appointed: 2012-01-13
Resigned: 2019-02-12
Nationality: American
Residence: United States
Born: 02/1962

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ROBSON, Nigel Edward

Director

Resigned

Appointed: 1998-09-01
Resigned: 2001-06-30
Nationality: British
Residence: United Kingdom
Born: 07/1945

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SMITH, Nigel Watkin Roberts

Director

Resigned

Appointed: 1998-09-01
Resigned: 2001-08-31
Nationality: British
Residence: England
Born: 06/1954

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STOCKWELL, Andrew James

Director

Resigned

Appointed: 2012-03-05
Resigned: 2013-03-31
Nationality: British
Residence: England
Born: 07/1966

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YAPP, Alison

Director

Resigned

Appointed: 2001-09-03
Resigned: 2006-01-27
Nationality: British
Born: 11/1965

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MAWLAW CORPORATE SERVICES LIMITED

Corporate Director

Resigned

Appointed: 1998-08-04
Resigned: 1998-09-01

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