THE APPOINTMENT LIMITED

Company number 03257727

17 officers / 14 resignations

SALLAS, Frances Louise

• Correspondence address: Northcliffe House, 2 Derry Street, London, W8 5TT
• Role: Secretary
• Appointed on: 18 October 2012

BURGESS, Peter

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role: Director
• Date of birth: February 1957
• Appointed on: 2 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALL, Michael

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role: Director
• Date of birth: March 1971
• Appointed on: 6 July 2006
• Nationality: British
• Occupation: Sales Director

DURAND, Patricia

• Correspondence address: 17 Cromwell Place, Highgate, London, N6 5HR
• Role (Resigned): Secretary
• Appointed on: 2 October 1996
• Resigned on: 18 September 2006
• Nationality: British/Canadian
• Occupation: Company Director

MCCALLION, Damian Thomas

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Secretary
• Appointed on: 6 July 2006
• Resigned on: 18 October 2012
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1996
• Resigned on: 2 October 1996

DURAND, Patricia

• Correspondence address: 17 Cromwell Place, Highgate, London, N6 5HR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 October 1996
• Resigned on: 2 March 2006
• Nationality: British/Canadian
• Occupation: Company Director

HANSON, Ian Lawrence

• Correspondence address: Northcliffe House, 2 Derry Street, London, W8 5TT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 August 2013
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HART, Andrew Michael

• Correspondence address: 2 Shirland Mews, London, W9 3DY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 6 July 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

MACLEOD, Calum

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 2 March 2006
• Resigned on: 29 June 2012
• Nationality: British
• Occupation: Director

MAHON-DALY, Leif Patrick Sean

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 May 2008
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MYSON, Jane

• Correspondence address: 32 Blenheim Road, Abbots Langley, Hertfordshire, WD5 0TG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 October 1996
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Company Director

POTTS, Keith Richard

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 July 2006
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TITUS, Richard David

• Correspondence address: Suite 143, 77 Beak Street, London, W1F 9DB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 July 2009
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Direcgtor

TOMKINSON, Adam

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 2 March 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLER, Nicholas Charles

• Correspondence address: 177 Petersham Road, Richmond, Surrey, TW10 7AW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 June 1998
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1996
• Resigned on: 2 October 1996