AUCTANE, LIMITED

Company number 03870530

41 officers / 38 resignations

ABDELSALAM, Tamer

• Correspondence address: 4301 Bull Creek Rd, Austin, Texas, United States, 78731
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CASPER, William Earl

• Correspondence address: 4301 Bull Creek Rd, Austin, Texas, United States, 78731
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SPENCE, Kristi Dawn

• Correspondence address: 4301 Bull Creek Rd, Austin, Texas, United States, 78731
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ALEXANDER, William

• Correspondence address: 33 Frewin Road, London, SW18 3LR
• Role (Resigned): Secretary
• Appointed on: 12 February 2002
• Resigned on: 31 January 2003
• Nationality: British

CROWSON, James

• Correspondence address: 4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 17 September 2015

FARADAY, Mathew

• Correspondence address: 38 Hardman Road, Kingston Upon Thames, Surrey, KT2 6RH
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 12 February 2002
• Nationality: British

FOSTER, Joanna Louise Norcott

• Correspondence address: 47a Rayleigh Road, London, SW19 3RE
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 26 November 2003
• Nationality: British

HALL, Michael

• Correspondence address: No 3 151 Great Portland Street, London, W1N 5FB
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Company Director

MILLWARD, Guy Leighton

• Correspondence address: 4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
• Role (Resigned): Secretary
• Appointed on: 17 September 2015
• Resigned on: 6 November 2015

RICHARDS, Helen Margaret

• Correspondence address: 12 Laystall Street, Clerkenwell, London, EC1R 4PF
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 31 March 2012
• Nationality: British

RODRIGUEZ, Beatrice

• Correspondence address: 164 Fernhead Road, London, W9 3EL
• Role (Resigned): Secretary
• Appointed on: 3 November 1999
• Resigned on: 6 March 2000
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1999
• Resigned on: 3 November 1999

BERNARD, Sophie Christine Serge

• Correspondence address: 200 Gray's Inn Road, London, England, WC1X 8XZ
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 14 June 2023
• Resigned on: 18 January 2024
• Nationality: Belgian
• Country of residence: Spain
• Occupation: Business Executive

BURTENSHAW, David John Robert

• Correspondence address: 4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 February 2006
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

CARBERRY, Jeffrey

• Correspondence address: 1990 E. Grand Ave., El Segundo, California, United States, 90245
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 15 August 2018
• Resigned on: 28 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo Of Stamps.Com Inc.

CURRIE, William Christopher

• Correspondence address: 601-605 India Buildings, Water Street, Liverpool, United Kingdom, IM1 1AF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 May 2011
• Resigned on: 15 August 2018
• Nationality: British
• Country of residence: England
• Occupation: None

DANIELS YOUNG, Sheryl

• Correspondence address: 27 Hereford Square, London, SW7 4NB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 April 2000
• Resigned on: 5 September 2002
• Nationality: American
• Occupation: Venture Capital

DEODHAR, Amit Pranay

• Correspondence address: 200 Gray's Inn Road, London, England, WC1X 8XZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 June 2023
• Resigned on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DODD, Stewart Michael

• Correspondence address: 27 Queens Gate Mews, London, SW7 5QL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 March 2000
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Director

FIENNES, Martin

• Correspondence address: 31 St John Street, Oxford, Oxfordshire, OX1 2LH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 June 2003
• Resigned on: 28 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

FORBES, Thomas

• Correspondence address: 200 Gray’S Inn Road, London, United Kingdom, WC1X 8XZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 September 2023
• Resigned on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GARDIN, Francesco

• Correspondence address: 12 Laystall Street, Clerkenwell, London, EC1R 4PF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 February 2010
• Resigned on: 4 October 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

HALL, Michael

• Correspondence address: No 3 151 Great Portland Street, London, W1N 5FB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 November 1999
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Company Director

JONES, Alan David

• Correspondence address: Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 May 2005
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Daniel Bryan

• Correspondence address: 4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 29 July 2022
• Resigned on: 1 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LEAHY, Terence Patrick, Sir

• Correspondence address: 4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 February 2013
• Resigned on: 15 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEBEAU, Eric Guy Maurice

• Correspondence address: 200 Gray’S Inn Road, London, United Kingdom, WC1X 8XZ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 29 July 2022
• Resigned on: 15 September 2023
• Nationality: French
• Country of residence: Spain
• Occupation: Business Executive

LIPSON, Matthew

• Correspondence address: 1990 E. Grand Ave., El Segundo, California, United States, 90245
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 15 August 2018
• Resigned on: 29 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer And Secretary Of Stamps.Com In

MCBRIDE, Kenneth

• Correspondence address: 1990 E. Grand Ave., El Segundo, California, United States, 90245
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 August 2018
• Resigned on: 28 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chairman And Ceo Of Stamps. Com Inc.

MUSHIN, David Anthony

• Correspondence address: Oak House, Coopers Green Lane, St. Albans, Hertfordshire, AL4 9HR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 May 2001
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Director

NORMAN, Andrew Michael

• Correspondence address: 4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 July 2022
• Resigned on: 14 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

ROWLEY, Stephen Paul, Mr.

• Correspondence address: 4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 April 2014
• Resigned on: 15 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SALAMA, Eric

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 May 2000
• Resigned on: 8 October 2002
• Nationality: British
• Occupation: Director

SYMON, Carl George

• Correspondence address: 14 High Pine Close, Weybridge, Surrey, KT13 9EA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 June 2001
• Resigned on: 31 May 2005
• Nationality: American
• Occupation: Business Executive

VIDAL, Dominque

• Correspondence address: 4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 September 2013
• Resigned on: 15 August 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director