BORDERS (UK) LIMITED

Company number 01580771

36 officers / 33 resignations

LITTLE, Mark John James

• Correspondence address: Farringford, Harlestone Road, Church Brampton, Northamptonshire, NN6 8AU
• Role: Secretary
• Appointed on: 14 May 2008
• Nationality: British
• Occupation: Director

DOWNER, Philip John

• Correspondence address: 37 Cromwell Road, Teddington, Middlesex, TW11 9EL
• Role: Director
• Date of birth: September 1960
• Appointed on: 30 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

LITTLE, Mark John James

• Correspondence address: Farringford, Harlestone Road, Church Brampton, Northamptonshire, NN6 8AU
• Role: Director
• Date of birth: November 1965
• Appointed on: 14 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BARCLAY, Russell Alastair Lovat

• Correspondence address: 154 Chesterfield Drive, Sevenoaks, Kent, TN13 2EH
• Role (Resigned): Secretary
• Appointed before: 13 June 1991
• Resigned on: 28 May 2003
• Nationality: British

CARNEY, Thomas Daly

• Correspondence address: 2033 Norway, Ann Arbor, Michigan 48104, U S A
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 21 September 2007
• Nationality: British

DOWNER, Philip John

• Correspondence address: 37 Cromwell Road, Teddington, Middlesex, TW11 9EL
• Role (Resigned): Secretary
• Appointed on: 30 January 2008
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Retailer

FARRER-BROWN, Mark David

• Correspondence address: Flat 15, 22 Brook Mews North, London, W2 3BW
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Director

HALTON, Sara Frances

• Correspondence address: 24 Wellington Road, Hampton, Middlesex, TW12 1JT
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Chartered Accountant

MONK, John Richard

• Correspondence address: 4 Briants Close, Hatch End, Pinner, Middlesex, HA5 4SY
• Role (Resigned): Secretary
• Appointed on: 12 February 1993
• Resigned on: 15 August 2002
• Nationality: British

ALTRUDA, Vincent Ernest

• Correspondence address: 3063 Signature Blvd, Ann Arbor, Michigan 48103, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 August 2002
• Resigned on: 12 January 2007
• Nationality: Usa
• Occupation: Pres Borders Intl

BACHELOR, Christine Fiona

• Correspondence address: Charterhouse, Gentlemans Row, Enfield, Middlesex, EN2 6PU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 November 1992
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Personnel Professional

BARCLAY, Russell Alastair Lovat

• Correspondence address: 154 Chesterfield Drive, Sevenoaks, Kent, TN13 2EH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 September 1991
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BIRCH, Alewyn Richard Henry

• Correspondence address: 28 Addison Way, London, NW11 6AP
• Role (Resigned): Director
• Date of birth: April 1922
• Appointed before: 13 June 1991
• Resigned on: 24 June 1997
• Nationality: British
• Occupation: Publisher

COLLINGE, Louise

• Correspondence address: 138 Brampton Road, St Albans, Hertfordshire, AL1 4PY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 February 2004
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Marketing Merch Director

DIROMUALDO, Robert Francis

• Correspondence address: 8477 Bay Colony Drive, Windsor 502, Naples, Florida 34108, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 October 1997
• Resigned on: 31 May 2002
• Nationality: American
• Occupation: Business Executive

DOWNER, Philip John

• Correspondence address: 37 Cromwell Road, Teddington, Middlesex, TW11 9EL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 March 2000
• Resigned on: 20 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

EVANS, Peter Anthony Richard

• Correspondence address: 2 Churchfields, Stonesfield, Witney, Oxfordshire, OX29 8PP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 December 2001
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Information Technology Directo

FARRER-BROWN, Mark David

• Correspondence address: Flat 15, 22 Brook Mews North, London, W2 3BW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 September 2007
• Resigned on: 30 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HALTON, Sara Frances

• Correspondence address: 24 Wellington Road, Hampton, Middlesex, TW12 1JT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 September 2003
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACKSON, Edward James

• Correspondence address: 6358 Cherry Tree Court, Rochester Hills, Michigan 48306, Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 19 June 2007
• Resigned on: 21 September 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

JOHNSON, Luke Oliver

• Correspondence address: 32 Clarendon Gardens, London, W9 1AZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 September 2007
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, George Lewis

• Correspondence address: 100 Underdown Road, Ann Arbor, Michigan 48105, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 January 2007
• Resigned on: 21 September 2007
• Nationality: American
• Occupation: Ceo

JOSEFOWICZ, Gregory P

• Correspondence address: 101 N Main Street Apartment 908, Ann Arbor, Michigan 48104, U S A
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 May 2002
• Resigned on: 8 January 2007
• Nationality: American
• Occupation: President & C E O

JOSEPH, Pamela Tophelia

• Correspondence address: 12 Eresby House, London, SW7 1BG
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 13 June 1991
• Resigned on: 18 March 1997
• Nationality: South African
• Occupation: Literary Agent

JOSEPH, Philip

• Correspondence address: 12 Eresby House, Rutland Gate, London, SW7 1BG
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 13 June 1991
• Resigned on: 22 October 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Literary Agent

JOSEPH, Richard

• Correspondence address: 1 The Close, 15 Marlborough Place,St Johns Wood, London, NW8 0PG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 13 June 1991
• Resigned on: 28 April 2000
• Nationality: British/South African
• Occupation: Chartered Accountant

LEWIS, David Gwynder

• Correspondence address: 57 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 13 June 1991
• Resigned on: 3 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MAY, John Michael

• Correspondence address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 July 1994
• Resigned on: 22 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

MONK, John Richard

• Correspondence address: 4 Briants Close, Hatch End, Pinner, Middlesex, HA5 4SY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 13 June 1991
• Resigned on: 15 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bookseller

MRKONIC,JR, George Ralph

• Correspondence address: 2558 Kent Ridge Court, Bloomfield Hills, Michigan 48301, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 October 1997
• Resigned on: 31 December 2004
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

POLYDOROU, Anthony

• Correspondence address: 171 Petts Wood Road, Orpington, Kent, BR5 1JY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 November 1994
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Director Mail Order

ROBOTHAM, Geoffrey Anthony

• Correspondence address: 27 Augustus Road, Stony Stratford, Milton Keynes, Bucks, MK11 1HJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 2003
• Resigned on: 20 June 2007
• Nationality: British
• Occupation: Chartered Surveyor

SEBBA, Mark Jonathan

• Correspondence address: 9 Pembroke Villas, The Green, Richmond, Surrey, TW9 1QF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 December 1996
• Resigned on: 22 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STILLERMAN, Jeffrey

• Correspondence address: Flat 43 Belsize Court, Wedderburn Road Hampstead, London, NW3 5QP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 September 1997
• Resigned on: 17 May 2000
• Nationality: South African
• Occupation: Information Technology Directo

WHITTAKER, Nigel

• Correspondence address: 176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 June 1997
• Resigned on: 22 October 1997
• Nationality: British
• Occupation: Company Director