TAPEORDER LIMITED

Company number 03281883

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14 officers / 11 resignations

RUTHERFORD, Adam Paul

Correspondence address
Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Role
Secretary
Appointed on
1 April 2000

CALVERT, Nicholas Kristian James

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Director
Date of birth
May 1970
Appointed on
4 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SHAW, Stephen James Thomas

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Director
Date of birth
April 1957
Appointed on
4 September 2008
Nationality
Australian
Country of residence
England
Occupation
Company Director

CLARK, Giles Sebastian

Correspondence address
37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
1 April 2000

DIXON, Alistair William

Correspondence address
4 St Martins Road, London, SW9 0SW
Role Resigned
Secretary
Appointed on
13 December 1996
Resigned on
9 March 1998

NAUGHTON-DOE, Andrew Henry John

Correspondence address
128 Raleigh Road, Feltham, Middlesex, TW13 4LP
Role Resigned
Secretary
Appointed on
9 March 1998
Resigned on
31 August 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 November 1996
Resigned on
13 December 1996

BRUSH, David Michael

Correspondence address
21 Prince Albert Road, London, NW1 7ST
Role Resigned
Director
Date of birth
March 1960
Appointed on
16 July 1998
Resigned on
29 December 2007
Nationality
American
Country of residence
United Kingdom
Occupation
Director

DIXON, Alistair William

Correspondence address
245 Kennington Road, London, SE11 6BY
Role Resigned
Director
Date of birth
June 1958
Appointed on
13 December 1996
Resigned on
4 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

GRAHAM, Andrew Mcculloch

Correspondence address
Chandlers Lower Ham Road, Elstead, Godalming, Surrey, GU8 6HQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 March 2000
Resigned on
9 March 2001
Nationality
British
Occupation
Accountant

JONES, Kevin David

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
January 1965
Appointed on
14 May 2002
Resigned on
4 January 2011
Nationality
British
Occupation
Chartered Accountant

MULLY, Richard Stephen

Correspondence address
5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
13 December 1996
Resigned on
16 July 1998
Nationality
British
Occupation
Banker

SIMMONS, Emma Louise

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
May 1966
Appointed on
4 September 2008
Resigned on
31 October 2012
Nationality
British
Occupation
Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 November 1996
Resigned on
13 December 1996