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LOOP1 UK LIMITED

Company number 02631536

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Officers: 16 officers / 14 resignations

BAILEY, Denise Marion

Correspondence address
201 Cirencester Business Park, Love Lane, Cirencester, England, GL7 1XD
Role Active
Secretary
Appointed on
1 June 2020

FITZPATRICK, William

Correspondence address
405 Bushy Creek Rd, Cedar Park, Texas, United States, 78613
Role Active
Director
Date of birth
August 1973
Appointed on
31 July 2019
Nationality
American
Country of residence
United States
Occupation
Technology Ceo

CARUS, Nicholas Mark

Correspondence address
3 High View Close, Marlow, Buckinghamshire, SL7 3QN
Role Resigned
Secretary
Appointed on
23 July 1991
Resigned on
31 July 1992
Nationality
British

CUTHBERTSON, Helen Jean

Correspondence address
1 The Hornbeams, Hatherop, Cirencester, Gloucestershire, GL7 3NA
Role Resigned
Secretary
Appointed on
31 July 1992
Resigned on
4 September 2003
Nationality
British

WOOLFORD, John Gilman

Correspondence address
20 Orchard Road, Pulloxhill, Bedfordshire, MK45 5HL
Role Resigned
Secretary
Appointed on
4 September 2003
Resigned on
31 July 2019
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 July 1991
Resigned on
23 July 1991

BETTANIN, Anthony

Correspondence address
Loop1 Llc, 405 Brushy Creek Road, Cedar Park, Texas, United States
Role Resigned
Director
Date of birth
April 1974
Appointed on
31 March 2023
Resigned on
31 December 2023
Nationality
Australian
Country of residence
United States
Occupation
Company Director

CARUS, Nicholas Mark

Correspondence address
3 High View Close, Marlow, Buckinghamshire, SL7 3QN
Role Resigned
Director
Date of birth
June 1961
Appointed on
23 July 1991
Resigned on
31 July 1992
Nationality
British
Occupation
Sales Executive

CUTHBERTSON, Andrew Matthew

Correspondence address
52 Park Place, Cheltenham, Gloucestershire, GL50 2RA
Role Resigned
Director
Date of birth
September 1962
Appointed on
23 March 1994
Resigned on
14 February 2000
Nationality
British
Occupation
Company Director

CUTHBERTSON, David George

Correspondence address
1 The Hornbeams, Hatherop, Cirencester, Gloucestershire, GL7 3NA
Role Resigned
Director
Date of birth
September 1959
Appointed on
23 July 1991
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Company Director

ELSDEN, John Kirk Saunderson

Correspondence address
Bucks Head, Hammerpond Road, Horsham, West Sussex, RH13 6PF
Role Resigned
Director
Date of birth
April 1952
Appointed on
22 September 2000
Resigned on
4 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAVRE, David

Correspondence address
Jonleigh House, Fenside Road, Toynton St. Peter, Spilsby, Lincolnshire, PE23 5DA
Role Resigned
Director
Date of birth
August 1944
Appointed on
22 September 2000
Resigned on
4 September 2003
Nationality
British
Occupation
Director

NOTTLE, Michael William

Correspondence address
11 Marchmont, Parabola Road, Cheltenham, Gloucestershire, GL50 3AF
Role Resigned
Director
Date of birth
April 1950
Appointed on
20 June 1996
Resigned on
4 January 2000
Nationality
British
Occupation
Computer Consultant

PARTRIDGE, Stephen James

Correspondence address
23 Beaumont House, 26 Spital Square, London, E1 6DX
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 October 2000
Resigned on
8 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director

ROBINS, Stuart Alan

Correspondence address
Chaucer House, Market Square, Toddington, Dunstable, Bedfordshire, United Kingdom, LU5 6FS
Role Resigned
Director
Date of birth
August 1957
Appointed on
4 September 2003
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WOOLFORD, John Gilman

Correspondence address
20 Orchard Road, Pulloxhill, Bedfordshire, MK45 5HL
Role Resigned
Director
Date of birth
April 1950
Appointed on
4 September 2003
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant