MAPPIN & WEBB HOLDINGS LIMITED

Company number 00100620

33 officers / 28 resignations

OLIFF, Gillian

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role: Secretary
• Appointed on: 12 December 2005
• Nationality: British

BRODERICK, Anthony John

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role: Director
• Date of birth: September 1958
• Appointed on: 20 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GERRARD, Richard Edwin

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role: Director
• Date of birth: December 1966
• Appointed on: 20 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SARGENT, Stephen Clive

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role: Director
• Date of birth: October 1953
• Appointed on: 22 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEAD, Justin Paul David

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role: Director
• Date of birth: July 1967
• Appointed on: 20 August 2007
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Executive

FISHER, Mark

• Correspondence address: The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Director

FISHER, Mark

• Correspondence address: The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Head Of Operations

GREGG, Terence Michael

• Correspondence address: 6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 7 March 2000
• Nationality: British

HARRINGTON, Nicholas Joseph

• Correspondence address: 9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 1 August 1995
• Nationality: British

LOBB, Andrew Mark

• Correspondence address: 33 Lyndhurst Avenue, London, NW7 2AD
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 12 December 2005
• Nationality: British

PAGE, Elizabeth

• Correspondence address: Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 1 November 1996
• Nationality: British

REID, Michael John

• Correspondence address: 49 Waldemar Avenue, London, W13 9PZ
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 23 December 1998
• Nationality: Irish

RIVERS, Paul Edward

• Correspondence address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Finance Director

ADAMS, David Alexander Robertson

• Correspondence address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 November 1996
• Resigned on: 18 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Dir

ASPREY, John Rolls

• Correspondence address: 166 New Bond Street, London, W1Y 0AR
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 10 July 1991
• Resigned on: 25 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Jeweller Goldsmith S

ATTALLAH, Naim Ibrahim

• Correspondence address: Flat 15, 51 South Street, London, W1Y 5PA
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 10 July 1991
• Resigned on: 2 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BERKMEN, Gillian

• Correspondence address: Orchard View 27 Woodhill Avenue, Gerrards Cross, South Buckinghamshire, SL9 8DP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 February 2003
• Resigned on: 9 June 2003
• Nationality: British
• Country of residence: Gb
• Occupation: Director

BROWN, Andrew Saville

• Correspondence address: 123 Edenfield Gardens, Worcester Park, Surrey, KT4 7DX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 February 2003
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Caroline

• Correspondence address: 222 Caraway 2 Cayenne Court, 32 Shad Thames, London, SE1 2PP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 August 2003
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Director

DAHL, Ian Xavier

• Correspondence address: 2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 September 1995
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Group Chief Executive

EVANS, Nicholas David

• Correspondence address: 6 Raddington Road, London, W10 5TF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 August 2003
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Mark

• Correspondence address: The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 December 1998
• Resigned on: 11 February 2001
• Nationality: British
• Occupation: Group Retail Operations Direct

GREEN, Edward Maurice

• Correspondence address: 82 Portland Place, London, W1N 3DH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 10 July 1991
• Resigned on: 6 November 1992
• Nationality: British
• Occupation: Director

GREGG, Terence Michael

• Correspondence address: 6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 September 1999
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Company Director

LOWDEN, David Soutar

• Correspondence address: The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 September 1997
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCLOSKEY, Ciaran

• Correspondence address: Whitehouse Farm, Sutton St James, Lincolnshire, PE12 0HE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 February 2003
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Director

PIASECKI, Jerzy Stanislaw

• Correspondence address: Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 November 2005
• Resigned on: 27 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PILKINGTON, Judith Mary

• Correspondence address: 43 The Nautilus Building, 3 Myddleton Passage, London, EC1R 1XW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 December 1998
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

REID, Michael John

• Correspondence address: 49 Waldemar Avenue, London, W13 9PZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 November 1996
• Resigned on: 23 December 1998
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

RIVERS, Paul Edward

• Correspondence address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 2000
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 November 2005
• Resigned on: 31 October 2006
• Nationality: Icelandic
• Country of residence: England
• Occupation: Director

SUMMERS, Jeffrey

• Correspondence address: 5 Ashley Road, Stoke Albany, Market Harborough, Leicestershire, LE16 8PL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 January 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Merchandise Director

WEST, James Edward

• Correspondence address: 4 Church Lane, Stanford On Avon, Northampton, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 November 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director