10900 LIMITED

Company number 02806452

19 officers / 16 resignations

VOSS, Louisa Elizabeth

• Correspondence address: 3rd, Floor, 1 Royal Exchange, London, United Kingdom, EC3V 3LN
• Role: Secretary
• Appointed on: 21 December 2007
• Nationality: British

ELLIOTT, Phillip Mark

• Correspondence address: Resolve Partners Llp, One America Square, Crosswall, London, EC3N 2LB
• Role: Director
• Date of birth: February 1955
• Appointed on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

STOBART, Grant Edwin

• Correspondence address: 3rd, Floor, 1 Royal Exchange, London, England, EC3V 3LN
• Role: Director
• Date of birth: January 1964
• Appointed on: 1 November 2007
• Nationality: South African,British
• Country of residence: England
• Occupation: Chief Executive Officer

CALVERT, Lisa

• Correspondence address: 40 Abinger Mews, Maida Vale, London, W9 3SP
• Role (Resigned): Secretary
• Appointed on: 3 June 1993
• Resigned on: 8 July 1996
• Nationality: British

GIBSON, Elliot Giles Strachan

• Correspondence address: 112 Woodside, Wimbledon, London, SW19 7BA
• Role (Resigned): Secretary
• Appointed on: 26 April 1993
• Resigned on: 3 June 1993
• Nationality: British

HARRISON, Philip James

• Correspondence address: 37 Clarendon Road, London, United Kingdom, E11 1BZ
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 21 December 2007
• Nationality: British

QUINTON, Lesley Anne

• Correspondence address: 55 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX
• Role (Resigned): Secretary
• Appointed on: 8 July 1996
• Resigned on: 27 January 2004
• Nationality: British

TAYLOR, Jonathan Mark

• Correspondence address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Group General Counsel

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1993
• Resigned on: 26 April 1993

APPLETON, Garry Mark

• Correspondence address: Woodlands, Reading Road North, Fleet, Hampshire, GU51 4HP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 March 2004
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Compliance Director

CHRISTOPHERS, Michael

• Correspondence address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 18 August 2005
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HEANEY, Quintin John

• Correspondence address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 January 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LYMBURN, Ronald James

• Correspondence address: Firbank 7 Thornbers Way, Charvil, Reading, Berkshire, RG10 9DW
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 17 July 2000
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Business Development Director

MACGREGOR, Robert Douglas

• Correspondence address: Rosicanacage, 8 Nevill Park, Tunbridge Wells, Kent, TN4 8NW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 August 2005
• Resigned on: 13 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

MORGAN, Timothy David

• Correspondence address: 10 Cholmeley Crescent, Highgate, London, N6 5HA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 January 2004
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Managing Director

O'DWYER, Tony

• Correspondence address: 5th, Floor Leon House, 233 High Street, Croydon, Surrey, England, CR9 9AF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 August 2005
• Resigned on: 22 November 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

QUINTON, Peter John, Mr.

• Correspondence address: 55 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 April 1993
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Basil John

• Correspondence address: 43 Manor Wood Road, Purley, Surrey, CR8 4LG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 March 2002
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 April 1993
• Resigned on: 26 April 1993