DUBSAT LTD

Company number 03623728

36 officers / 33 resignations

MARK, Daniel Charles

• Correspondence address: Berkshire House, 7th Floor, 168 - 173 High Holborn, London, England, WC1V 7AA
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SUTTON, Gerald

• Correspondence address: Berkshire House, 7th Floor, 168 - 173 High Holborn, London, England, WC1V 7AA
• Role: Director
• Date of birth: June 1952
• Appointed on: 1 November 2016
• Nationality: Australian
• Country of residence: United States
• Occupation: Chief Executive

SYPHERS, Warwick

• Correspondence address: Berkshire House, 7th Floor, 168 - 173 High Holborn, London, England, WC1V 7AA
• Role: Director
• Date of birth: March 1952
• Appointed on: 1 November 2016
• Nationality: Australian
• Country of residence: United States
• Occupation: Commercial Director

BRITTON, Roderick

• Correspondence address: 5 Admiralty Way, Teddington, Middlesex, United Kingdom, TW11 0NL
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 28 November 2008
• Nationality: British

ERRINGTON, Mark Richard

• Correspondence address: 17 Chantry Road, Chertsey, Surrey, KT16 8NH
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 7 March 2005
• Nationality: British

FLETCHER, Mark Peter

• Correspondence address: 63 Shaftesbury Crescent, Laleham, Staines, Middlesex, TW18 1QL
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Chief Finance Officer

HILTON, Timothy James

• Correspondence address: Embley Thorpe, Embley Park, Romsey, Hampshire, SO51 6DL
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 10 September 2010
• Nationality: British

HORWOOD, Richard Jonathan

• Correspondence address: 3 The Mount, Hampstead, London, NW3 6SZ
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Company Director

NORTH, David John

• Correspondence address: White Lodge, 4 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BH
• Role (Resigned): Secretary
• Appointed on: 12 November 2002
• Resigned on: 14 November 2003
• Nationality: British

SPIERS, Stuart Alexander

• Correspondence address: Briarpatch, Hogspudding Lane Newdigate, Dorking, Surrey, RH5 5DU
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 8 March 2004
• Nationality: British
• Occupation: Managing Director Europe

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 25 August 1998
• Resigned on: 29 June 2001

BARNSLEY, John Corbitt

• Correspondence address: 8 Montpelier Terrace, Knightsbridge, London, SW7 1JP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 June 2006
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

CAPE, Jonathan Richard

• Correspondence address: 138 Victoria Rise, London, SW4 0NW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 June 2001
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Company Director

CHELOUCHE, Yoav Zadock

• Correspondence address: 53 Lamerchav Street, Ramat Hasharon, Israel, 47226
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 September 1998
• Resigned on: 23 May 2001
• Nationality: Israeli
• Occupation: Company Executive

CLUTTON, Steven

• Correspondence address: 35 Rusthall Avenue, London, W4 1BW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 September 1998
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Financial Director

DESHEH, Eyal

• Correspondence address: 49 Zamir Street, Mavaseret Zion 90805, Israel
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 September 1998
• Resigned on: 3 May 2000
• Nationality: Israeli
• Occupation: Company Executive

DOOL, Richard

• Correspondence address: 2 Meadowlark Court, Flemington, New Jersey 08822, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 May 2004
• Resigned on: 17 July 2007
• Nationality: American
• Occupation: Director

FRIEND, Christopher John

• Correspondence address: 1 The Old House, Ickwell Green, Biggleswade, Bedfordshire, SG18 933
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 July 2007
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREEN, Colin Raymond

• Correspondence address: 131 Shakespeare Tower, Barbican, London, EC2Y 8DR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 September 1998
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Solicitor

HABGOOD, Nicholas John

• Correspondence address: 6 Avery Close, Finchampstead, Wokingham, Berkshire, RG40 3SQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 February 2002
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HALEVY, Itai Ben Zion

• Correspondence address: 78 Gilad Street, Kochav Yair 44864, Israel
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 May 2000
• Resigned on: 29 June 2001
• Nationality: Israeli
• Occupation: Company Executive

HARWOOD, Robert John

• Correspondence address: 19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 August 1998
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Chartered Secretary

HORWOOD, Richard Jonathan

• Correspondence address: 3 The Mount, Hampstead, London, NW3 6SZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 June 2001
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAPP, Christopher James

• Correspondence address: Berkshire House, 7th Floor, 168 - 173 High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 September 2010
• Resigned on: 1 November 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

MAPP, Grahame Edgar

• Correspondence address: Berkshire House, 7th Floor, 168 - 173 High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 10 September 2010
• Resigned on: 1 November 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

MELTZER, Erez

• Correspondence address: 55 Hama'Ayan Street, Ra'Anana, Israel, 43569
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 September 1998
• Resigned on: 23 May 2001
• Nationality: Israeli & U.S.
• Occupation: Company Executive

MILLS, Graham Steven

• Correspondence address: 1 Brookfields, Pavenham, Bedford, Bedfordshire, MK43 7QA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 September 1999
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Bt Senior Manager

PEXTON, Martin Andrew

• Correspondence address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 May 2006
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Co Director

SCHRAER, Michael Alexander

• Correspondence address: 33 Newcombe Park, Mill Hill, London, NW7 3QN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 April 2000
• Resigned on: 6 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Internet And

SNOW, Edward

• Correspondence address: Beacon Field House, The Causeway, Therfield, Royston, Hertfordshire, SG8 9PP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 September 2007
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SWINGEWOOD, John Paul

• Correspondence address: Rogers Farm, Lunces Common, Haywards Heath, West Sussex, RH16 4QU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 September 1998
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Graham Neil

• Correspondence address: 10 The Drive, Fetcham, Leatherhead, Surrey, KT22 9EN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 November 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Accountant

WALKER, Katherine Ann

• Correspondence address: 1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 August 1998
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Chartered Secretary

WALSH, Paula Annette

• Correspondence address: 10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 August 1998
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Company Secretary

WILSON, David Andrew

• Correspondence address: April Wood St Marys Road, Ascot, Berkshire, SL5 9AY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 October 1998
• Resigned on: 7 April 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Executive