THE APPOINTMENT GROUP LIMITED

Company number 03228538

17 officers / 12 resignations

BOYD, Nicola Jane

• Correspondence address: The Linen House, 253 Kilburn Lane, London, W10 4BQ
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIANQUITTO, John

• Correspondence address: Picketts Field Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BA
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 23 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Travel Executive

HUGHES, Simon Adam Richard

• Correspondence address: The Linen House, 253 Kilburn Lane, London, England, W10 4BQ
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PENNY, Jens Leslie

• Correspondence address: The Linen House, 253 Kilburn Lane, London, W10 4BQ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALTER, Mark

• Correspondence address: The Linen House, 253 Kilburn Lane, London, W10 4BQ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TAIWO, Ade

• Correspondence address: 6 Ivy Close, Pinner, Middlesex, England, HA5 1PU
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 30 November 2015
• Nationality: British
• Occupation: Accountant

VERONIQUE, Maurice Anthony

• Correspondence address: Yorkwood Long Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UL
• Role (Resigned): Secretary
• Appointed on: 23 July 1996
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Accountant

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1996
• Resigned on: 23 July 1996

BARRASS, Steve

• Correspondence address: The Linen House, 253 Kilburn Lane, London, W10 4BQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 September 2018
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUCKWORTH, Glen Mark

• Correspondence address: The Linen House, 253 Kilburn Lane, London, W10 4BQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 January 2014
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Travel Manager

GRIFFITHS, Lynne Letitia

• Correspondence address: The Willows, 131 Almners Road Lyne, Chertsey, Surrey, KT16 0BJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 January 1998
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Director

HEINRICH, Judith

• Correspondence address: The Linen House, 253 Kilburn Lane, London, W10 4BQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 July 2012
• Resigned on: 28 February 2017
• Nationality: German
• Country of residence: England
• Occupation: Group Operation Director

PATTERSON, Ian

• Correspondence address: The Linen House, 253 Kilburn Lane, London, W10 4BQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 January 2014
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

STONE, Nicholas Philip

• Correspondence address: The Linen House, 253 Kilburn Lane, London, W10 4BQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 May 2018
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAIWO, Adekunle Adewale

• Correspondence address: The Linen House, 253 Kilburn Lane, London, W10 4BQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 July 2012
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VERONIQUE, Maurice Anthony

• Correspondence address: Yorkwood Long Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 July 1996
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1996
• Resigned on: 23 July 1996