EASTMAN GROUP LIMITED

Company number 03154550

14 officers / 12 resignations

BIFFEN, Ben

• Correspondence address: Crown House, 6.02, One Crown Square, Woking, England, GU21 6HR
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

OXLEY, Martin Robert

• Correspondence address: Crown House, 6.02, One Crown Square, Woking, England, GU21 6HR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 7 January 2020
• Nationality: British
• Country of residence: Poland
• Occupation: Director

DAY, Henry Cyril

• Correspondence address: 36 Coresbrook Way, Woking, Surrey, GU21 2TP
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 12 November 2007
• Nationality: British

DOWNIE, Cynthia Ann

• Correspondence address: Tudor Lodge 16 Hurtmore Chase, Godalming, Surrey, GU7 2RT
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Computer Analyst

HOOK, Felicity

• Correspondence address: 5 Hurlands Business Centre, Hurlands Close, Farnham, United Kingdom, GU9 9JE
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 30 December 2019
• Nationality: British

SCOTCHFORD, Angela Elizabeth

• Correspondence address: 8 Richmond Close, Leatherhead, Surrey, KT22 9NX
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 2 January 2006
• Nationality: British

SEMKEN LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1996
• Resigned on: 5 February 1996

DOWNIE, Cynthia Ann

• Correspondence address: Tudor Lodge 16 Hurtmore Chase, Godalming, Surrey, GU7 2RT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 February 1996
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Computer Analyst

DUDZIUK, Andrzej Krzysztof

• Correspondence address: 10a, Skierniewicka Street, Pc 01-230, Warsaw, Poland
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 January 2020
• Resigned on: 21 October 2020
• Nationality: Polish
• Country of residence: Poland
• Occupation: Ceo

HOOK, Ian Edward

• Correspondence address: 5 Hurlands Business Centre, Hurlands Close, Farnham, United Kingdom, GU9 9JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 November 2007
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCLEAN, Magdalena

• Correspondence address: Crown House, 6.02, One Crown Square, Woking, England, GU21 6HR
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 7 January 2020
• Resigned on: 6 March 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

SCOTCHFORD, Angela Elizabeth

• Correspondence address: 8 Richmond Close, Leatherhead, Surrey, KT22 9NX
• Role (Resigned): Director
• Appointed on: 5 February 1996
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Accounts Clerk

YOUNGS, Roger Ashley Hine

• Correspondence address: Unit 2 Bourne Mill Business Park, Guildford Road, Farnham, Surrey, GU9 9PS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 November 2007
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUFMER LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1996
• Resigned on: 5 February 1996