BOARDPOST

Company number 03477664

41 officers / 38 resignations

ENGLAND, Robert Charles

• Correspondence address: Saffron Court, 14b St Cross Street, London, EC1N 8XA
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MATSUI, Hiroyasu

• Correspondence address: Saffron Court, 14b St Cross Street, London, EC1N 8XA
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 15 October 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

NAGAHIRO, Hideyuki

• Correspondence address: Saffron Court, 14b St Cross Street, London, England, EC1N 8XA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 14 March 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BAILIE, Mark Mccracken

• Correspondence address: 43 Frankfurt Road, London, SE24 9NX
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 6 September 2002
• Nationality: British

CAMPBELL, Aaron

• Correspondence address: Saffron Court, 14b St Cross Street, London, England, EC1N 8XA
• Role (Resigned): Secretary
• Appointed on: 24 February 2009
• Resigned on: 3 August 2020
• Nationality: British

HANSON, Tracey Anna Marie

• Correspondence address: 4 Broomsleigh Street, London, NW6 1QW
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 14 October 2005
• Nationality: British

MCKENNA, Mairead Maria

• Correspondence address: 9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 23 April 1999
• Nationality: Irish

MURPHY, Dominic Patrick

• Correspondence address: Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Investment Director

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 22 May 2002
• Nationality: Belgian

POLLINS, Andrew Martin

• Correspondence address: 6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 24 February 2009
• Nationality: British

WALLWORK, Alan Charles

• Correspondence address: 8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 1 September 2008
• Nationality: British

WILLIAMSON, Nicholas Charles Lindsay

• Correspondence address: 6 St Olafs Road, London, SW6 7DL
• Role (Resigned): Secretary
• Appointed on: 10 December 1997
• Resigned on: 19 December 1997
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1997
• Resigned on: 10 December 1997

BACKHOUSE, Nicholas Paul

• Correspondence address: 30 Cathcart Road, London, SW10 9NN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2006
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRD, David Alan

• Correspondence address: Banks Cottage, Devils Highway Riseley, Reading, Berkshire, RG7 1XS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 December 1997
• Resigned on: 23 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKMAN, James E

• Correspondence address: 99 Woodfield Road, Shore Hills, New Jersey, 07078, Usa, 07078
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 April 1999
• Resigned on: 17 January 2002
• Nationality: American
• Occupation: Director

CLARKE, Jonathan George Gough

• Correspondence address: Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 May 2002
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Director

COOPER, Joanne Lesley

• Correspondence address: Saffron Court, 14b St Cross Street, London, EC1N 8XA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 November 2010
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 May 2002
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CULLUM, John David

• Correspondence address: Bathwick Hill House, Bathwick Hill, Bath, Avon, BA2 6HA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 December 1997
• Resigned on: 23 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

DOBSON, Christopher Keith

• Correspondence address: 4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 March 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

FORBES, Scott Edward

• Correspondence address: Flat 1, 44 Cranley Gardens, London, SW7 3DE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 April 1999
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GIFFIN, David Ronald

• Correspondence address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 May 2002
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GILBERT, Paul John Thomas

• Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 February 2003
• Resigned on: 11 November 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

HANSON, Tracey Anna Marie

• Correspondence address: 4 Broomsleigh Street, London, NW6 1QW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 August 2002
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Solicitor

HOLMES, Stephen Paul

• Correspondence address: 18 Keech Briar Lane, Pompton Plains, New Jersey, Usa, 07444
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 April 1999
• Resigned on: 17 January 2002
• Nationality: American
• Occupation: Director

LARQUE, Godfrey John

• Correspondence address: Broulee, Pound Lane Semington, Trowbridge, Wiltshire
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 December 1997
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Director

MACNAUGHTON, Robert Magnus

• Correspondence address: 6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 August 2002
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Accountant

MURPHY, Dominic Patrick

• Correspondence address: Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 May 2002
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

NAISH, Richard David Charles

• Correspondence address: Flat 7 100 Greencroft Gardens, London, NW6 3PH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 December 1997
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Trainee Solicitor

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 July 1999
• Resigned on: 22 May 2002
• Nationality: Belgian
• Occupation: Solicitor

OWENS, Stuart Gordon

• Correspondence address: 6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 October 2009
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

OWENS, Stuart Gordon

• Correspondence address: 6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 October 2009
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PARSONS, Gordon Ian Winston

• Correspondence address: 38 The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 March 2008
• Resigned on: 17 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PECKHAM, Simon Antony

• Correspondence address: White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 May 2002
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Director