CLASSBOSS LIMITED

Company number 03433181

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25 officers / 22 resignations

BLOK, Robert Pieter

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Active
Director
Date of birth
January 1976
Appointed on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

STIRLING, Amy

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Active
Director
Date of birth
August 1969
Appointed on
16 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

WOODS, Ian Philip

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Active
Director
Date of birth
September 1974
Appointed on
9 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BAYLISS, Joshua

Correspondence address
15 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 March 2007

DRAKE, Caroline Ann

Correspondence address
The School House, 50 Brook Green, London, W6 7RR
Role Resigned
Secretary
Appointed on
12 February 2010
Resigned on
9 December 2010

GERRARD, Barry Alexander Ralph

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Secretary
Appointed on
9 December 2010
Resigned on
31 March 2020
Nationality
British

GERRARD, Barry Alexander Ralph

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
12 February 2010

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
31 August 2006

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
8 September 1997
Resigned on
10 March 2000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
8 September 1997
Resigned on
8 September 1997

BRUCE, Clive

Correspondence address
The White House, High Street, Angmering, West Sussex, BN16 4AH
Role Resigned
Director
Date of birth
November 1960
Appointed on
7 April 2003
Resigned on
6 May 2005
Nationality
British
Country of residence
England
Occupation
Group Commercial Director

COHEN, Jonathan Mark

Correspondence address
The School House, 50 Brook Green, London, W6 7RR
Role Resigned
Director
Date of birth
June 1973
Appointed on
12 February 2010
Resigned on
9 December 2010
Nationality
British
Country of residence
England
Occupation
Financial Controller

DARYANI, Ratankumar

Correspondence address
57 Suffolk Road, Harrow, Middlesex, HA2 7QF
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 August 2000
Resigned on
7 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DIXON, Craig Stephen

Correspondence address
Florian House, Leatherhead Road, Oxshott, Surrey, KT22 0ET
Role Resigned
Director
Date of birth
September 1962
Appointed on
8 September 1997
Resigned on
31 July 2000
Nationality
British
Country of residence
England
Occupation
Accountant

FOX, Nicholas Anthony Robert

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
January 1970
Appointed on
21 June 2013
Resigned on
17 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Affairs Director

GERRARD, Barry Alexander Ralph

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
December 1957
Appointed on
12 February 2010
Resigned on
9 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
8 September 1997
Resigned on
8 September 1997

JACKSON, John Ellis

Correspondence address
Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
Role Resigned
Director
Date of birth
January 1947
Appointed on
31 July 2000
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCALL, Patrick Charles Kingdon

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
November 1964
Appointed on
25 January 2008
Resigned on
12 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Operations Director

MCCALLUM, Gordon Douglas

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
April 1960
Appointed on
9 December 2010
Resigned on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCALLUM, Gordon Douglas

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
April 1960
Appointed on
25 January 2008
Resigned on
12 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORHEAD, John Patrick

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
February 1975
Appointed on
17 September 2015
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

NG, Caroline Louise Gar Yun

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
September 1978
Appointed on
5 July 2016
Resigned on
20 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUTHERFORD, David John

Correspondence address
3 Cropthorne Drive, Climping, West Sussex, BN17 5GG
Role Resigned
Director
Date of birth
November 1961
Appointed on
7 March 2005
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

STENT, Carla Rosaline

Correspondence address
The Battleship, Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
February 1971
Appointed on
9 December 2010
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant