MACBURY LIMITED

Company number 03843521

20 officers / 16 resignations

DRURY, John David, Mr.

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD
• Role: Secretary
• Appointed on: 15 March 2005
• Nationality: British

FOULDS, Andrew Brian

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAURIE, Gemma Carolyn

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD
• Role: Director
• Date of birth: July 1981
• Appointed on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STARR, Adam

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD
• Role: Director
• Date of birth: May 1972
• Appointed on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOUQUET, Paul France Mario

• Correspondence address: 4 Clifford Grove, Ashford, Middlesex, TW15 2JT
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 15 March 2005
• Nationality: British

HOARE, Julia Louise

• Correspondence address: 1 Holders Hill Gardens, London, NW4 1NP
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 20 April 2004
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1999
• Resigned on: 13 October 1999

ADAMS, Peter John

• Correspondence address: 10a Woodcote Park Road, Epsom, Surrey, KT18 7EX
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 13 October 1999
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Director

BLOKHUIS, Jacob Gijsbert

• Correspondence address: First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 February 2005
• Resigned on: 30 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CARLESS, Benjamin John

• Correspondence address: First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 5 November 2008
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DE MOES, Carolus Franciscus

• Correspondence address: Plantage Parklaan 3-111, Nl-1018 Sp Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 August 2005
• Resigned on: 1 July 2007
• Nationality: Dutch
• Occupation: Accountant

FABER, Herman Jan

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 September 2013
• Resigned on: 2 December 2013
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Accountant

GERLOF, Remco Bernardus Marcus

• Correspondence address: Centavoshofiz, Amsterdam, 1060 Sr, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 February 2005
• Resigned on: 26 August 2005
• Nationality: Dutch
• Occupation: Director

KOKKEDEE, Willem

• Correspondence address: 61 Koninginneweg, 2012 Gk Haarlem, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2007
• Resigned on: 18 July 2008
• Nationality: Dutch
• Occupation: Solicitor

SMITH, Simon Richard Conway

• Correspondence address: First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 November 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

UZAN, Victor

• Correspondence address: 71 Rue Alain Savary, Tunis, Tunisia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 20 April 2004
• Resigned on: 24 February 2005
• Nationality: French
• Country of residence: Tunisia
• Occupation: Property Developer

VAUGHAN, Andrew Robin

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 February 2005
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Christopher Peter Alan

• Correspondence address: First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 November 2009
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WARD, Christopher Peter Alan

• Correspondence address: 36 Bacons Drive, Cuffley, Hertfordshire, EN6 4DU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 February 2005
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1999
• Resigned on: 13 October 1999