FILOFAX GROUP LIMITED

Company number 00175064

27 officers / 25 resignations

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: Capella Building (10th Floor), 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Active): Secretary
• Appointed on: 15 May 2014

UK Limited Company What's this?

• Registration number: SC177032

SAVOY, Harolde Michael

• Correspondence address: C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 17 September 2015
• Nationality: Canadian,American
• Country of residence: United States
• Occupation: Executive Chairman

BALL, Michael David

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 19 July 2001
• Nationality: British
• Occupation: Chartered Accountant

BRACE, Christopher Simon

• Correspondence address: 21 Ludlow Way, London, N2 0JZ
• Role (Resigned): Secretary
• Appointed on: 12 May 1992
• Resigned on: 1 June 1998
• Nationality: British

CURTIS, Karen Elizabeth

• Correspondence address: 15 Ormesby Close, North Thamesmead, London, SE28 8NA
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 19 July 2001
• Nationality: British

FIELD, Robin Anthony

• Correspondence address: 70 Whitton Road, Twickenham, Middlesex, TW1 1BS
• Role (Resigned): Secretary
• Appointed on: 1 May 1992
• Resigned on: 11 May 1992
• Nationality: British

RAW, Gordon James Donald

• Correspondence address: 38 Menteith View, Dunblane, Perthshire, FK15 0PD
• Role (Resigned): Secretary
• Appointed on: 19 July 2001
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Accountant

WELSBY, Gordon Robert John

• Correspondence address: Sintra, Bethesda Street Upper Basildon, Reading, Berkshire, RG8 8NU
• Role (Resigned): Secretary
• Appointed before: 25 May 1991
• Resigned on: 1 May 1992
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC091698

AUSURA, John Francis

• Correspondence address: 63 Greencroft Drive, Champage, Illinois, Usa, 61821
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 June 2000
• Resigned on: 25 April 2001
• Nationality: Usa
• Occupation: Turnaround Management

BALL, Michael David

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 June 1998
• Resigned on: 19 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRACE, Christopher Simon

• Correspondence address: 21 Ludlow Way, London, N2 0JZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 May 1992
• Resigned on: 19 July 2001
• Nationality: British
• Occupation: Finance Director

COLLISCHON, Robert David

• Correspondence address: 34 Church Lane, Loughton, Essex, IG10 1PD
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 25 May 1991
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Consultant

ETESON, Richard David

• Correspondence address: 8 Huntley Close, High Wycombe, Buckinghamshire, HP13 5PQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 25 May 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

FIELD, Robin Anthony

• Correspondence address: 52 Cole Park Road, Twickenham, Middlesex, TW1 1HS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 25 May 1991
• Resigned on: 1 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Merchant

FREEMAN JR, James Edward

• Correspondence address: 31601 Sea Shadows Way, Laguna Niguel California 92677, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 October 1998
• Resigned on: 5 June 2000
• Nationality: Us Of America
• Occupation: Chief Executive Officer

KOCH, Richard John

• Correspondence address: 3 Richmond Bridge Moorings, Willoughby Road, Twickenham, London, TW1 2QG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 25 May 1991
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Consultant

MARQUARDT, Dennis King

• Correspondence address: 8017 Roper Street, Long Beach, California, Usa, 90808
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 30 October 1998
• Resigned on: 22 June 1999
• Nationality: American
• Occupation: Chief Financial Officer

PRESLY, Gordon Andrew

• Correspondence address: Charles Letts & Co. Limited,, Thornybank, Dalkeith, Midlothian, United Kingdom, EH22 2NE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 July 2001
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

RASTEGAR, Ali

• Correspondence address: 4 East 70 Street, New York 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 25 May 1991
• Resigned on: 17 July 1992
• Nationality: American
• Occupation: Investment Banker

RAW, Gordon James Donald

• Correspondence address: Charles Letts & Co. Limited,, Thornybank, Dalkeith, Midlothian, United Kingdom, EH22 2NE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 July 2001
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SPROUL, Duncan Geoffrey Stuart, Dr

• Correspondence address: 3 Bellis Grove, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 1 June 1991
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Company Director

THOMPSON, Jeremy Sinclair

• Correspondence address: Milton Manor, Milton Abbas, Dorset, DT11 OAZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 25 May 1991
• Resigned on: 29 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TYNDALL, Mark Robert John

• Correspondence address: Belhaven House, Belhaven, Dunbar, EH42 1NS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 25 May 1991
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Executive Director

VIDOVICH, Mark Andrew

• Correspondence address: 20 Charlotte, Irvine, California, Usa, 92715
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 October 1998
• Resigned on: 14 July 2000
• Nationality: American
• Occupation: Chairman Of The Board

WELSBY, Gordon Robert John

• Correspondence address: Sintra, Bethesda Street Upper Basildon, Reading, Berkshire, RG8 8NU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 25 May 1991
• Resigned on: 1 May 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WERNER, David Anthony

• Correspondence address: 22502 Almaden, Mission Viejo, 92691 California, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 July 2000
• Resigned on: 25 April 2001
• Nationality: Usa
• Occupation: Business Executive