OFFSPRING INTERNET LIMITED

Company number 03491333

17 officers / 16 resignations

RICHENS, Jonathan Ashley

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 20 September 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of JONATHAN ASHLEY RICHENS to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

BARCLAY, Susan Jane

• Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
• Role (Resigned): Secretary
• Appointed on: 12 May 2009
• Resigned on: 24 June 2011
• Nationality: British

CASEY, Elizabeth Anne

• Correspondence address: Verona, 4a Hill Crescent Totteridge, London, N20 8HD
• Role (Resigned): Secretary
• Appointed on: 12 January 1998
• Resigned on: 24 April 2003
• Nationality: British

HAMILTON, Kirsty Elizabeth

• Correspondence address: 23 Speyburn Place, Lawthorn, Irvine, Ayrshire, KA11 2BE
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 12 May 2009
• Nationality: British

MCCLUSKEY, Brian

• Correspondence address: 5 Ayr Road, Prestwick, Ayrshire, KA9 1SX
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 28 July 2006
• Nationality: British

SEALES, Sharon

• Correspondence address: 22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
• Role (Resigned): Secretary
• Appointed on: 28 July 2006
• Resigned on: 12 May 2009
• Nationality: British

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1998
• Resigned on: 12 January 1998

BARCLAY, Susan Jane

• Correspondence address: 9-10, Great Sutton Street, London, EC1V 0BX
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 15 December 2010
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: Uk

CASEY, David Michael, Estate Of

• Correspondence address: Verona 4a Hill Crescent, Totteridge, London, N20 8HD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 January 1998
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: England

FINDLAY, Ian

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 September 2011
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom

MCCLUSKEY, Brian

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 April 2003
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: United Kingdom

MCMAHON, James Cairns

• Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 April 2003
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: Scotland

MORETTI, Lorenzo Giovanni

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 November 2018
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: United Kingdom

MOULDS, Adrian Paul

• Correspondence address: 9-10 Great Sutton Street, London, EC1V 0BX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 June 2011
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom

TATE, Emily Sarah

• Correspondence address: Classic House, Marthas Buildings, 180 Old Street, London, Uk, EC1V 9BP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 13 August 2014
• Resigned on: 28 May 2016
• Nationality: British
• Country of residence: Uk

VAN DER MERWE, Kerry-Lee Anne

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 June 2016
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: England

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1998
• Resigned on: 12 January 1998