VARICK AND SPRING (UK) LIMITED

Company number 03971244

26 officers / 24 resignations

PISARIS, John Boyd

• Correspondence address: 1045 Bal Isle Drive, Fort Myers, Florida, 33919, Usa
• Role: Secretary
• Appointed on: 30 June 2004
• Nationality: American
• Occupation: General Counsel

PISARIS, John Boyd

• Correspondence address: 1045 Bal Isle Drive, Fort Myers, Florida, 33919, Usa
• Role: Director
• Date of birth: February 1966
• Appointed on: 20 July 2006
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

GEBBIE, David Alexander George

• Correspondence address: 11 Sherbrook Hill, Budleigh Salterton, Devon, EX9 6DA
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Solicitor

GOLDBERG, Stephen Jonathan

• Correspondence address: 235 St John Street, London, EC1V 4NG
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 30 June 2004
• Nationality: British

GOLDBERG, Stephen Jonathan

• Correspondence address: 103 Bridge Lane, London, Greater London, NW11 0EU
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 5 March 2002
• Nationality: British

AA COMPANY SERVICES LIMITED

• Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2000
• Resigned on: 15 May 2000

ALLNER, Christopher Charles

• Correspondence address: Childs Farm, Woodrow, Amersham, Buckinghamshire, HP7 0QQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 December 2001
• Resigned on: 6 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BANCROFT COOKE, Nicholas Desmond James

• Correspondence address: 16 Ennismore Mews, London, SW7 1AN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 12 May 2000
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Marketing

BISHOP, Sebastian Luke

• Correspondence address: 44 Lennox Gardens, Lower Ground Flat, London, SW3 0DG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 28 June 2005
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: President&Chief Marketing Offi

BISHOP, Sebastian Luke

• Correspondence address: 16 Randolph Road, London, W9 1AN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 12 May 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Design

BOCAN, Jeff

• Correspondence address: 28 Bramham Gardens, Flat 16, London, SW5 0HE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 2 January 2004
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Venture Capital

BUNIS, Jonathan

• Correspondence address: Flat 10, 57 Holland Park, London, W11 3RS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 February 2002
• Resigned on: 30 June 2004
• Nationality: American
• Occupation: Chief Operating Officer

BURGE, Alan

• Correspondence address: 5 Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 July 2006
• Resigned on: 13 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy European Managing Direc

CORRAO, Peter

• Correspondence address: 500 Simsbury Rd, Bloomfield, Ct, U S A, 06002
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 July 2006
• Resigned on: 27 September 2013
• Nationality: U S A
• Country of residence: Usa
• Occupation: C E O

ISHAG, Daniel

• Correspondence address: Ground Floor Flat, 19 Queens Gate, London, SW7
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 6 July 2000
• Resigned on: 30 June 2004
• Nationality: Italian
• Occupation: Entrepreneur

ISHAG, David

• Correspondence address: Ground Floor Flat, 19 Queens Gate, London, SW7
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 May 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

LINDE, Carl

• Correspondence address: 13 Highfield Gardens, London, NW11 9HD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 May 2000
• Resigned on: 30 June 2004
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

MCDONNELL, Stephen

• Correspondence address: 26 Melville Avenue, Croydon, Surrey, CR2 7HY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 January 2004
• Resigned on: 30 June 2004
• Nationality: Irish
• Occupation: Cfo

MCDONNELL, Stephen

• Correspondence address: 26 Melville Avenue, Croydon, Surrey, CR2 7HY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 September 2001
• Resigned on: 20 January 2004
• Nationality: Irish
• Occupation: Cfo

PISARIS HENDERSON, Craig Allen

• Correspondence address: 11710 Rosemount Drive, Fort Myers, Florida 33913, Usa
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 June 2004
• Resigned on: 20 July 2006
• Nationality: Us Citizen
• Occupation: Director Of Miva, Inc.

POULTER, Adam

• Correspondence address: Waytefield, 9 Long Wood Drive, Jordans, Buckinghamshire, HP9 2SS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 July 2006
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Managing Director Europe

ROBINSON, Lowell

• Correspondence address: 470 West End Avenue, Apartment 2e, New York, New York 10024, Usa, 10024
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 January 2007
• Resigned on: 4 June 2008
• Nationality: American
• Occupation: Chief Financial Officer

SEIPPEL, William

• Correspondence address: 190 Inwood Terrace, Roswell Ga, Fulton 30075, U S A
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 July 2006
• Resigned on: 15 January 2007
• Nationality: U S A American
• Occupation: Bus Exec C70

TAYLOR, Michael Todd

• Correspondence address: Circa Apartments, 202 Regents Park Road, London, NW1 8AD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 January 2007
• Resigned on: 12 March 2009
• Nationality: American
• Occupation: European Legal Director

THUNE, Phillip Ross

• Correspondence address: 7885 Go Canes Way, Fort Myers, Florida 33912, Usa
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 June 2004
• Resigned on: 20 July 2006
• Nationality: Us Citizen
• Occupation: Director Of Miva, Inc.

BUYVIEW LTD

• Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2000
• Resigned on: 15 May 2000