SEVEN-UP EUROPE LIMITED

Company number 03409645

17 officers / 13 resignations

MACLEOD, Andrew John

• Correspondence address: Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role: Secretary
• Appointed on: 30 April 2004
• Nationality: British

AVERISS, Joanne Kerry

• Correspondence address: Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role: Director
• Date of birth: November 1963
• Appointed on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Vp Law

MACLEOD, Andrew John

• Correspondence address: Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role: Director
• Date of birth: August 1962
• Appointed on: 13 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STONE, Claire Ellen

• Correspondence address: Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role: Director
• Date of birth: July 1969
• Appointed on: 17 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Chartered Accountant

ASHBY, Timothy John

• Correspondence address: 63 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
• Role (Resigned): Secretary
• Appointed on: 6 August 1997
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Solicitor

MCFADDEN, Douglas James

• Correspondence address: 2 Spring Road, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 30 April 2004
• Nationality: Canadian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 1997
• Resigned on: 6 August 1997

AHMED, Anwar Yaseen

• Correspondence address: 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 February 2004
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ASHBY, Timothy John

• Correspondence address: 63 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 August 1997
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Solicitor

BRYANT, Anthony Peter

• Correspondence address: Southgate Hurstwood, South Ascot, Berkshire, SL5 9SP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 January 1998
• Resigned on: 20 October 2011
• Nationality: British
• Occupation: Accountant

GOVIER, Ian Paul

• Correspondence address: 2 Auriol Mansions, Edith Road, London, W14 0ST
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 August 1997
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Tax Manager

HOWARD, Robert

• Correspondence address: 7 Lenham Close, Wokingham, Berkshire, RG41 1HR
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 October 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Accountant

MCFADDEN, Douglas James

• Correspondence address: 2 Spring Road, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 November 1997
• Resigned on: 30 April 2004
• Nationality: Canadian
• Occupation: Lawyer

SIGALOS, John L

• Correspondence address: Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 September 2012
• Resigned on: 17 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TEN CATE, Lennaert Christian

• Correspondence address: Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 October 2011
• Resigned on: 9 August 2013
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Vp Coporate Tax Europe, Middle East Africa & Asia

WALTON, Simon Robert Macfarlane

• Correspondence address: 1 Hurstwood, South Ascott, SL5 9SP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 September 2002
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Controller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 July 1997
• Resigned on: 6 August 1997