FORAY 414 LIMITED

Company number 02704815

44 officers / 41 resignations

BONIFACE, Simon

• Correspondence address: Elite House, Guildford Road, Leatherhead, Surrey, England, England, KT22 9UT
• Role (Active): Secretary
• Appointed on: 6 September 2018

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: Elite House, Guildford Road, Leatherhead, Surrey, England, England, KT22 9UT
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 13 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, John Anthony

• Correspondence address: Elite House, Guildford Road, Leatherhead, Surrey, England, England, KT22 9UT
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 13 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Dionne Velenzia

• Correspondence address: 31 Bd Georges Seurat, Neuilly Sur Seine, 92200, France
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 4 February 2009
• Nationality: American
• Occupation: Lawyer

CROMAR, Ronald James

• Correspondence address: 21b Greenhill Avenue, Giffnock, Glasgow, G46 6QX
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Chartered Accountant

CUST, Gary William

• Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Group Legal Director

D'CRUZ, Agnes Mary

• Correspondence address: 6 Beech Close Court, Cobham, Surrey, KT11 2HA
• Role (Resigned): Secretary
• Appointed on: 4 February 2009
• Resigned on: 11 September 2015
• Nationality: Malaysian
• Occupation: Lawyer

HOLLIDGE, Terence John

• Correspondence address: 18 Somerfield Way, Leicester Forest East, Leicester, Leicestershire, LE3 3LX
• Role (Resigned): Secretary
• Appointed before: 7 April 1993
• Resigned on: 1 November 1993
• Nationality: British

MAKHARINE, Muriel

• Correspondence address: 73 Boulevarddalsace Lorraine, Le Perreux Sur Marne, France, 94130, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 March 1999
• Resigned on: 17 October 2005
• Nationality: French
• Occupation: Sen Legal Counsel

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1992
• Resigned on: 8 April 1993
• Nationality: British

PARSONS, Sarah

• Correspondence address: 16 Bissley Drive, Maidenhead, Berkshire, SL6 3UZ
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Accountant

SLOSS, Robert

• Correspondence address: United Technologies House, Guildford Road Fetcham, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Secretary
• Appointed on: 28 September 2015
• Resigned on: 6 September 2018

SOLOSY, Michael Frederick

• Correspondence address: Park Place Woodland Close, Weybridge, Surrey, KT13 9EG
• Role (Resigned): Secretary
• Appointed on: 24 June 1998
• Resigned on: 3 July 1998
• Nationality: British

WILCOCK, Laura

• Correspondence address: United Technologies House, Guildford Road Fetcham, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Secretary
• Appointed on: 28 September 2015
• Resigned on: 18 October 2018

WILLIAMS, Kevin Turner

• Correspondence address: 165 Ayers Point Road, Old Saybrook, Ct06475, Usa
• Role (Resigned): Secretary
• Appointed on: 17 October 2005
• Resigned on: 31 July 2007
• Nationality: American
• Occupation: Vp Legal

APPEL, David George

• Correspondence address: 2 Lower Edgeborough Road, Guildford, Surrey, GU1 2DT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 July 2002
• Resigned on: 12 July 2006
• Nationality: American
• Occupation: Director

BENZAKOUR, Nordine

• Correspondence address: United Technologies House, Guildford Road Fetcham, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 August 2016
• Resigned on: 13 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

BRENNAN, Anthony

• Correspondence address: United Technologies House, Guildford Road Fetcham, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 April 2014
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOK, Halsey Moon

• Correspondence address: 23 Heathfield Terrace, Chiswick, London, W4 4JE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 August 2000
• Resigned on: 16 July 2002
• Nationality: American
• Occupation: Managing Director

CROMAR, Ronald James

• Correspondence address: 21b Greenhill Avenue, Giffnock, Glasgow, G46 6QX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 January 1999
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Chartered Accountant

CUST, Gary William

• Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 November 1993
• Resigned on: 24 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

GENOIS, Didier

• Correspondence address: United Technologies House, Guildford Road Fetcham, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 August 2016
• Resigned on: 13 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Director Of Marketing

HARVEY, Lindsay Eric

• Correspondence address: United Technologies House, Guildford Road Fetcham, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 April 2014
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUNGWE, Archibald Ziwanemoyo

• Correspondence address: United Technologies House, Guildford Road Fetcham, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 October 2017
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HUSSAIN, Habib, Director

• Correspondence address: 18 Westfield Avenue, South Croydon, Surrey, CR2 9JU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 June 2003
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Richard Hilton

• Correspondence address: United Technologies House, Guildford Road Fetcham, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 November 2013
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Richard Hilton

• Correspondence address: 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 July 2006
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KRUGER, Johan Christiaan Lamprecht

• Correspondence address: 61 Bramcote Road, Loughborough, Leicestershire, LE11 2SA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 April 1993
• Resigned on: 1 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEINGANG, John Thomas

• Correspondence address: 15 Barham Road, Wimbledon, London, SW20 0EX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 November 1993
• Resigned on: 24 June 1998
• Nationality: American
• Occupation: Managing Director

MACNAUGHTON, Kenneth Andrew

• Correspondence address: 33 Clonmore Street, London, SW18 5EU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 June 1998
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Director

MAKHARINE, Muriel

• Correspondence address: 73 Boulevarddalsace Lorraine, Le Perreux Sur Marne, France, 94130, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 March 1999
• Resigned on: 19 July 2006
• Nationality: French
• Occupation: Director

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Director
• Date of birth: April 1929
• Appointed on: 8 April 1992
• Resigned on: 8 April 1993
• Nationality: British

MARSDEN, Emma Jane

• Correspondence address: 130 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB
• Role (Resigned): Nominee Director
• Date of birth: February 1964
• Appointed on: 8 April 1992
• Resigned on: 8 April 1993
• Nationality: British

MCCREERY, Ian Murray

• Correspondence address: The Lofts, Bonar Crscent, Bridge Of Weir, PA11 3EQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 January 1999
• Resigned on: 11 March 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCDONALD, Steven Thomas

• Correspondence address: United Technologies House, Guildford Road Fetcham, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 April 2013
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director