3742388 LIMITED

Company number 03742388

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, Mr.

• 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