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3742388 LIMITED

Company number 03742388

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Officers: 18 officers / 11 resignations

WINETROUBE, Howard Stephen

Correspondence address
Acorns, 12 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1BY
Role
Secretary
Appointed on
31 August 2001
Nationality
British

DUKES, Carol Sarah

Correspondence address
7 Compton Terrace, London, N1 2UN
Role
Director
Date of birth
March 1962
Appointed on
31 March 1999
Nationality
British
Occupation
Director

GLOVER, Anne Margaret

Correspondence address
12 Queensdale Place, London, W11 4SQ
Role
Director
Date of birth
February 1954
Appointed on
31 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

KLEIN, Robin Matthew

Correspondence address
5 Upper Terrace, Hampstead, London, NW3 6RH
Role
Director
Date of birth
December 1947
Appointed on
30 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

LOVE, Colin

Correspondence address
54a Barrowgate Road, Chiswick, W4 4QY
Role
Director
Date of birth
April 1947
Appointed on
4 December 2001
Nationality
British
Occupation
Co Director

PLUMPTRE, Wyndham George

Correspondence address
The Old Laundry, Tudeley, Tonbridge, Kent, TN11 0NW
Role
Director
Date of birth
April 1956
Appointed on
4 December 2001
Nationality
British
Occupation
Director

WINETROUBE, Howard Stephen

Correspondence address
Acorns, 12 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1BY
Role
Director
Date of birth
February 1956
Appointed on
2 January 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

DELACOMBE, Christopher Rohan

Correspondence address
Southolme, 1 Heather Way, Chobham, Woking, Surrey, GU24 8RA
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
31 August 2001
Nationality
British

DUKES, Carol Sarah

Correspondence address
7 Compton Terrace, London, N1 2UN
Role Resigned
Secretary
Appointed on
31 March 1999
Resigned on
1 July 1999
Nationality
British
Occupation
Director

SADLER, Jane Miriam

Correspondence address
83 Marylands Road, Maida Vale, London, W9 2DS
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
26 May 2000
Nationality
British
Occupation
Director

FORMATION SECRETARY LIMITED

Correspondence address
376 Euston Road, London, NW1 3BL
Role Resigned
Nominee Secretary
Appointed on
29 March 1999
Resigned on
31 March 1999

CROWE, Emma Louise

Correspondence address
42 Tower Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9LH
Role Resigned
Director
Date of birth
October 1968
Appointed on
31 March 1999
Resigned on
4 December 2001
Nationality
British
Occupation
Director

MCDANELL, Philip Neil

Correspondence address
86 Ladbroke Grove, London, W11 2HE
Role Resigned
Director
Date of birth
January 1952
Appointed on
4 December 2001
Resigned on
15 February 2002
Nationality
British
Country of residence
England
Occupation
Chief Exec

NEWTON, Brian Edward

Correspondence address
107 Frithville Gardens, London, W12 7JQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
4 December 2001
Resigned on
13 February 2002
Nationality
British
Occupation
Business Development Manager

NEWTON, Brian Edward

Correspondence address
107 Frithville Gardens, London, W12 7JQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 July 2001
Resigned on
2 November 2001
Nationality
British
Occupation
Business Development Manager

O'BRIEN, Stephen

Correspondence address
60 Magnolia Road, Chiswick, Chiswick, W4 3QZ
Role Resigned
Director
Date of birth
August 1953
Appointed on
6 October 2000
Resigned on
20 April 2001
Nationality
Australian
Occupation
Director

SADLER, Jane Miriam

Correspondence address
83 Marylands Road, Maida Vale, London, W9 2DS
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 July 1999
Resigned on
12 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORMATION DIRECTOR LIMITED

Correspondence address
376 Euston Road, London, NW1 3BL
Role Resigned
Nominee Director
Appointed on
29 March 1999
Resigned on
31 March 1999