NETFIRE GROUP LIMITED

Company number 03169040

17 officers / 14 resignations

FORSYTH, Duncan Gavin, Mr.

• Correspondence address: 12 The Markham Centre, Station Road, Theale, Berkshire, RG7 4PE
• Role: Director
• Date of birth: August 1965
• Appointed on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMANI, Leon

• Correspondence address: Garthfields, Mumberry Hill, Hare Hatch Road, Wargrave, Reading, Berkshire, RG10 8EE
• Role: Director
• Date of birth: November 1971
• Appointed on: 14 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADHANI, Sunil Jayantilal

• Correspondence address: 12 Markham Centre, Station Road, Theale, Berkshire, RG74 4PE
• Role: Director
• Date of birth: September 1966
• Appointed on: 8 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BATCHELOR, Christine Lucy

• Correspondence address: 21 Tinwell Close, Lower Earley, Reading, Berkshire, RG6 3BJ
• Role (Resigned): Secretary
• Appointed on: 10 June 2008
• Resigned on: 12 August 2009
• Nationality: British
• Occupation: Accountant

FORSYTH, Duncan Gavin, Mr.

• Correspondence address: 21 Chazey Road, Caversham, Reading, Berkshire, RG4 7DS
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Director

FURNISS, Alan

• Correspondence address: Hamilton House 89 High Street, Wargrave, Berkshire, RG10 8DD
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 12 February 2002
• Nationality: British

HEATH, Peter

• Correspondence address: 1 Coulter Close, Cuffley, Hertfordshire, EN6 4RR
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Director

MCDADE, Gordon

• Correspondence address: 11 Garrett Road, Finchampstead, Wokingham, Berkshire, RG40 4RX
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 1 May 2004
• Nationality: British

WALKER, William Henry

• Correspondence address: Rue Frans Merjay 72, 1050 Bruxelles, Belgium
• Role (Resigned): Secretary
• Appointed on: 14 June 1996
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Company Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1996
• Resigned on: 14 June 1996

FORSYTH, Duncan Gavin, Mr.

• Correspondence address: 21 Chazey Road, Caversham, Reading, Berkshire, RG4 7DS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 February 2002
• Resigned on: 1 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FURNISS, Alan

• Correspondence address: Hamilton House 89 High Street, Wargrave, Berkshire, RG10 8DD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 November 1997
• Resigned on: 12 February 2002
• Nationality: British
• Occupation: Director

HEATH, Peter

• Correspondence address: 1 Coulter Close, Cuffley, Hertfordshire, EN6 4RR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 December 2002
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HEMANI, Amin

• Correspondence address: The Field House, Station Road, Wargrave On Thames, Berkshire, RG10 8EU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 June 1996
• Resigned on: 1 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, William Henry

• Correspondence address: Rue Frans Merjay 72, 1050 Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 14 June 1996
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1996
• Resigned on: 14 June 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1996
• Resigned on: 14 June 1996