BUILDONLINE (UK) LIMITED

Company number 03863610

14 officers / 10 resignations

NORGATE, Philip Neil

• Correspondence address: 1000 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9DW
• Role: Secretary
• Appointed on: 1 January 2008
• Nationality: British

FILLOT, Francoise Marie

• Correspondence address: 286 Route De La Glande, Limonest, 69760, France, FRANCE
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 January 2008
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

MOTTARD, Jacques Francois

• Correspondence address: 1 Rue Garnot, St Cyr, Au Mont D'Or 69450, France, 69450
• Role: Director
• Date of birth: April 1952
• Appointed on: 1 January 2008
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

NORGATE, Philip Neil

• Correspondence address: 1000 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9DW
• Role: Director
• Date of birth: September 1973
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

LANDER, Stuart Jonathan

• Correspondence address: Top Floor Flat, 6 Mackeson Road, London, NW3 2LT
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 1 January 2008
• Nationality: British

MORAN, Brian

• Correspondence address: 25 Camden Row, Dublin, Ireland 8, IRISH
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 3 April 2001
• Nationality: Irish
• Occupation: Architect

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 25 November 1999

BERKERY, Dermot

• Correspondence address: 45 Allen Park Road, Stillorgan Co, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 November 1999
• Resigned on: 15 June 2000
• Nationality: Irish
• Occupation: Venture Capitalist

DAVIES, Heath John

• Correspondence address: 46 Castelnau, Barnes, London, SW13 9EX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Coo

KOENIG, Howard David

• Correspondence address: 4390 26th Street, San Francisco, California 94131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 April 2007
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Ceo

MORAN, Brian

• Correspondence address: 25 Camden Row, Dublin, Ireland 8, IRISH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 November 1999
• Resigned on: 3 April 2001
• Nationality: Irish
• Occupation: Architect

SUSTER, Mark Solomon

• Correspondence address: Flat 19, 21 Brook Mews North, London, W2 3BW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 June 2000
• Resigned on: 1 May 2007
• Nationality: American
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1999
• Resigned on: 25 November 1999

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Director
• Appointed on: 22 October 1999
• Resigned on: 25 November 1999