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CORPORATION SERVICE COMPANY (UK) LIMITED

Company number 03226320

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Officers: 24 officers / 22 resignations

ASHWORTH, Paul Richard

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Director
Date of birth
August 1968
Appointed on
18 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

STOLTZFUS, James Allen, Mr.

Correspondence address
251 Little Falls Drive, Wilmington, Delaware, United States, 19808
Role Active
Director
Date of birth
April 1967
Appointed on
14 May 2010
Nationality
American
Country of residence
United States
Occupation
Business Executive

COBB, Richard Juxon

Correspondence address
Walland Hill, Chagford, Devon, TQ13 8JZ
Role Resigned
Secretary
Appointed on
15 August 2000
Resigned on
6 July 2006
Nationality
British
Occupation
Lawyer

GRADDEN, Lorna

Correspondence address
39 Edgeley Road, London, SW4 6ES
Role Resigned
Secretary
Appointed on
14 July 1997
Resigned on
16 April 1999
Nationality
British
Occupation
Computer Consultant

MAUNDRELL, John William

Correspondence address
Tingates, Duton Hill, Dunmow, Essex, CM6 2EE
Role Resigned
Secretary
Appointed on
16 April 1999
Resigned on
15 August 2000
Nationality
British

RUSLING, Paul David

Correspondence address
67 Turney Road, Dulwich, London, England, SE21 7AG
Role Resigned
Secretary
Appointed on
17 July 1996
Resigned on
14 July 1997
Nationality
British
Occupation
Chartered Accountant

MACLAY MURRAY & SPENS LLP

Correspondence address
One London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed on
6 July 2006
Resigned on
8 October 2010

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 July 1996
Resigned on
17 July 1996

DRUMMOND, Jason

Correspondence address
Laynston House, Pachesham Park, Leatherhead, Surrey, KT22 0DJ
Role Resigned
Director
Date of birth
June 1969
Appointed on
16 April 1999
Resigned on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Director

FISCHLER, Lori Faye

Correspondence address
Flat 1 69 Harley Street, London, W1G 8QW
Role Resigned
Director
Date of birth
October 1956
Appointed on
31 March 2003
Resigned on
27 June 2004
Nationality
American
Occupation
Managing Director

FORMAN, Peter

Correspondence address
130 Shore Road, Port Washington, New York Ny11050, Usa
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 March 2003
Resigned on
10 October 2005
Nationality
Us
Occupation
Ceo And President

FORTUNATO, John

Correspondence address
2711 Centerville Road, Wilmington, Delaware, 19808, United States
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 May 2006
Resigned on
1 October 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

GRADDEN, Lorna

Correspondence address
39 Edgeley Road, London, SW4 6ES
Role Resigned
Director
Date of birth
June 1958
Appointed on
17 July 1996
Resigned on
4 July 2001
Nationality
British
Occupation
Computer Consultant

HOROWITZ, Stuart

Correspondence address
340 Stonehouse Road, Trumball, Ct 06611, U S A
Role Resigned
Director
Date of birth
July 1968
Appointed on
31 March 2006
Resigned on
11 May 2006
Nationality
American
Occupation
Vice President

JACOBSON, Roni

Correspondence address
157 West 73rd Street \2j, New York, Ny 10023, Usa
Role Resigned
Director
Date of birth
July 1971
Appointed on
10 October 2005
Resigned on
11 May 2006
Nationality
American
Occupation
Legal Counsel

LEAHY, Eileen

Correspondence address
98 St Peters Gardens, Farnham, Surrey, GU10 4QZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
27 June 2004
Resigned on
31 March 2006
Nationality
British
Occupation
Chartered Accountant

MALAND, Oliver

Correspondence address
Flat 7 3 Palmeira Square, Hove, East Sussex, BN3 2JA
Role Resigned
Director
Date of birth
February 1957
Appointed on
17 July 1996
Resigned on
18 April 1997
Nationality
British
Country of residence
England
Occupation
Barrister

RUSLING, Paul David

Correspondence address
67 Turney Road, Dulwich, London, England, SE21 7AG
Role Resigned
Director
Date of birth
November 1945
Appointed on
17 July 1996
Resigned on
14 July 1997
Nationality
British
Occupation
Chartered Accountant

STERN, Jonathan

Correspondence address
57 Springhouse Road, Woodcliff Lake, New Jersey 07677, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1944
Appointed on
31 March 2003
Resigned on
11 May 2006
Nationality
Us
Occupation
Chief Financial Officer

TURCAN, Thomas Richard

Correspondence address
69 Mexfield Road, London, SW15 2RG
Role Resigned
Director
Date of birth
April 1961
Appointed on
10 March 2000
Resigned on
20 March 2003
Nationality
British
Occupation
Company Director

WALES, Jonathan Robert Hamilton

Correspondence address
Templewood, Monks Well, Farnham, Surrey, GU10 1RH
Role Resigned
Director
Date of birth
March 1956
Appointed on
10 March 2000
Resigned on
31 March 2003
Nationality
British
Country of residence
Unied Kingdom
Occupation
Company Director

WILLIAMS, Peter John

Correspondence address
Haymarsh, Duncton, West Sussex, GU28 0JX
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 April 1999
Resigned on
10 March 2000
Nationality
British
Occupation
Director

WINN, Bruce

Correspondence address
34 Trimble Turn, Hockessin, Delaware 19707, Usa
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 May 2006
Resigned on
14 May 2010
Nationality
Usa
Occupation
Ceo

WOOD, Nicholas Jonathon

Correspondence address
4 Reckitt Road, London, W4 2BT
Role Resigned
Director
Date of birth
July 1958
Appointed on
17 July 1996
Resigned on
4 July 2001
Nationality
British
Occupation
Marketing Consultant