Advanced company searchLink opens in new window

FUNEVEN LIMITED

Company number 03419103

Filter officers

Filter officers

Officers: 57 officers / 49 resignations

CHOUDHARY, Mushtaq

Correspondence address
Telehouse Europe, Coriander Avenue, London, England, E14 2AA
Role Active
Director
Date of birth
March 1968
Appointed on
20 January 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

DALTON, Kenneth Clarke

Correspondence address
35 Chelston Road, Ruislip, England, HA4 9SA
Role Active
Director
Date of birth
December 1962
Appointed on
22 March 2024
Nationality
British
Country of residence
England
Occupation
Operations Director

EATON, Adam Michael

Correspondence address
Global Switch, 240 East India Dock Road, London, United Kingdom, E14 9YY
Role Active
Director
Date of birth
August 1973
Appointed on
2 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEE, Suzanne

Correspondence address
28 Spurgate, Hutton, Brentwood, England, CM13 2LA
Role Active
Director
Date of birth
October 1964
Appointed on
11 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

RIORDAN, Gavin Thomas

Correspondence address
C/O Trilogy Real Estate Llp, 19 South Molton Lane, London, United Kingdom, W1K 5LE
Role Active
Director
Date of birth
February 1973
Appointed on
25 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SAKURAOKA, Takayo

Correspondence address
Telehouse Europe, Coriander Avenue, London, England, E14 2AA
Role Active
Director
Date of birth
May 1971
Appointed on
3 June 2021
Nationality
Japanese
Country of residence
England
Occupation
Director

SINFIELD, Nicholas Paul

Correspondence address
94 Shelgate Road, London, England, SW11 1BQ
Role Active
Director
Date of birth
February 1973
Appointed on
22 June 2020
Nationality
British
Country of residence
England
Occupation
Development Director

WOLSTENHOLME, Robert Joseph

Correspondence address
Trilogy Property Sackville House 40 Piccadilly, Lo, Trilogy Property, Sackville House, 40 Piccadilly, London, United Kingdom, W1J 0DR
Role Active
Director
Date of birth
August 1965
Appointed on
7 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BANNINGTON, Adrian John

Correspondence address
Mr A J Bannington, 9 Chapel Road, Epping, Essex, United Kingdom, CM16 5DS
Role Resigned
Secretary
Appointed on
6 March 2001
Resigned on
27 January 2022
Nationality
British

BROOMFIELD, Robert Gerald

Correspondence address
89 Mount Nod Road, London, SW16 2LJ
Role Resigned
Secretary
Appointed on
26 March 1998
Resigned on
31 March 1998
Nationality
British

HAYNES, Christopher Mark

Correspondence address
34a Friars Stile Road, Richmond, Surrey, TW10 6NE
Role Resigned
Secretary
Appointed on
3 September 1997
Resigned on
26 March 1998
Nationality
British
Occupation
Solicitor

LIPSCOMB, Helen

Correspondence address
11 Herbert Road, London, N11 2QN
Role Resigned
Secretary
Appointed on
29 April 1998
Resigned on
6 March 2001
Nationality
British

MATHEWS, Maya Ann

Correspondence address
Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
29 April 1998
Nationality
American

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 August 1997
Resigned on
3 September 1997

ABBOTTS, Timothy John

Correspondence address
21 Woodcote Close, Epsom, Surrey, KT18 7QJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 March 2001
Resigned on
29 July 2005
Nationality
British
Occupation
Chatered Surveyor

ACTON, Mark Frederick

Correspondence address
The Old Globe House, 7 Primrose Hill, Chelmsford, Essex, CM1 2RQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
13 August 2003
Resigned on
1 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Facilities Operations

AYERS, David Malcolm

Correspondence address
10 Queen Street Place, London, England, EC4R 1BE
Role Resigned
Director
Date of birth
January 1958
Appointed on
12 March 2008
Resigned on
30 December 2016
Nationality
British
Country of residence
England
Occupation
Security Manager

BAINS, Harmail

Correspondence address
82 Pendleford Avenue, Tettenhall, Wolverhampton, England, WV6 0JG
Role Resigned
Director
Date of birth
January 1981
Appointed on
31 July 2014
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Estates Manager

BANNINGTON, Adrian John

Correspondence address
9 Chapel Road, Epping, Essex, CM16 5DS
Role Resigned
Director
Date of birth
April 1956
Appointed on
29 April 1998
Resigned on
13 October 2017
Nationality
British
Country of residence
England
Occupation
Financial Director

BENNETT, William Gandy

Correspondence address
28 Old Town, Brackley, Northamptonshire, NN13 7BZ
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 June 1998
Resigned on
22 May 2014
Nationality
British
Country of residence
England
Occupation
Estates Manager

BONES, Antony William

Correspondence address
12 Haywarden Place, Hartley Wintney, Basingstoke, Hampshire, RG27 8UA
Role Resigned
Director
Date of birth
November 1954
Appointed on
27 September 2005
Resigned on
20 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

BORTON, Richard Warwick

Correspondence address
Shakespeare Cottage, High Street, Hawkesbury Upton, South Gloucester, GL9 1AU
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 December 2004
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BOWERS, Edward Norman

Correspondence address
1 Eyreton Cottages, Eyreton Road, Crosby, Isle Of Man, IM4 4BU
Role Resigned
Director
Date of birth
February 1952
Appointed on
20 April 2006
Resigned on
3 July 2009
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

BRANDWOOD, Mark

Correspondence address
Flat 4 546 Chiswick High Road, London, W4 5RG
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 March 2001
Resigned on
29 July 2005
Nationality
British
Occupation
Chartered Surveyor

COOKSON, Penny Jane

Correspondence address
1a Ripplevale Grove, Islington, London, N1 1HS
Role Resigned
Director
Date of birth
December 1947
Appointed on
3 September 1997
Resigned on
26 March 1998
Nationality
British
Occupation
Lawyer

CRUICKSHANK, Astrid Deborah

Correspondence address
29 Ringmer Avenue, London, SW6 5LP
Role Resigned
Director
Date of birth
January 1969
Appointed on
14 July 2000
Resigned on
6 March 2001
Nationality
British
Occupation
Asset Manager

EDGE, David Michael

Correspondence address
Lavender Cottage, 4 The Lane Eastcote, Towcester, Northamptonshire, NN12 8NJ
Role Resigned
Director
Date of birth
October 1943
Appointed on
29 April 1998
Resigned on
1 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GARDNER, Alison May

Correspondence address
245 Goldington Road, Bedford, Bedfordshire, MK41 9PH
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 March 1998
Resigned on
30 June 1998
Nationality
British
Occupation
Surveyor

HARRIS, Robert John

Correspondence address
Ashington House Rodmer Close, Minster, Sheerness, Kent, ME12 2BS
Role Resigned
Director
Date of birth
October 1955
Appointed on
29 April 1998
Resigned on
23 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYNES, Christopher Mark

Correspondence address
34a Friars Stile Road, Richmond, Surrey, TW10 6NE
Role Resigned
Director
Date of birth
June 1970
Appointed on
3 September 1997
Resigned on
26 March 1998
Nationality
British
Occupation
Solicitor

HOADLEY, Robert James

Correspondence address
83 Cheyne Walk, Horley, Surrey, England, RH6 7LR
Role Resigned
Director
Date of birth
January 1969
Appointed on
3 July 2009
Resigned on
7 December 2015
Nationality
British
Country of residence
England
Occupation
Asset Manager

HOUSSART, Steve

Correspondence address
28 Eleanor Close, London, SE16 6PE
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 March 2001
Resigned on
16 May 2003
Nationality
British
Occupation
Facilities Director

INGMAN, Philip Michael

Correspondence address
29 Ringmer Avenue, Fulham, London, SW6 5LP
Role Resigned
Director
Date of birth
July 1955
Appointed on
31 March 1998
Resigned on
6 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JAMIESON, Ronald Forsyth

Correspondence address
9 Walton Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LH
Role Resigned
Director
Date of birth
August 1953
Appointed on
31 March 2000
Resigned on
1 June 2004
Nationality
British
Country of residence
England
Occupation
Manager

JOHNSTON, George Duncan

Correspondence address
Caprice Braywick Road, Maidenhead, Berkshire, SL6 1DE
Role Resigned
Director
Date of birth
July 1943
Appointed on
29 April 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Director