THE BUREAUX LIMITED

Company number 04004842

13 officers / 10 resignations

VOSS, Louisa Elizabeth

• Correspondence address: 3rd, Floor, 1 Royal Exchange, London, United Kingdom, EC3V 3LN
• Role: Secretary
• Appointed on: 21 December 2007
• Nationality: British

ELLIOTT, Phillip Mark

• Correspondence address: 3rd, Floor, 1 Royal Exchange, London, United Kingdom, EC3V 3LN
• Role: Director
• Date of birth: February 1955
• Appointed on: 21 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

STOBART, Grant Edwin

• Correspondence address: 3rd Floor, 1 Royal Exchange, London, United Kingdom, EC3V 3LN
• Role: Director
• Date of birth: January 1964
• Appointed on: 21 November 2012
• Nationality: South African,British
• Country of residence: England
• Occupation: Chief Executive Officer

HARRISON, Philip James

• Correspondence address: 37 Clarendon Road, London, United Kingdom, E11 1BZ
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 21 December 2007
• Nationality: British

QUINTON, Lesley Anne

• Correspondence address: 55 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 27 January 2004
• Nationality: British

TAYLOR, Jonathan Mark

• Correspondence address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Group General Counsel

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2000
• Resigned on: 26 September 2000

COOPER, John Antony

• Correspondence address: 82 Cumberland Mills Square, London, E14 3BJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 December 2007
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEANEY, Quintin John

• Correspondence address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 January 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORGAN, Timothy David

• Correspondence address: 10 Cholmeley Crescent, Highgate, London, N6 5HA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 January 2005
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Managing Director

O'DWYER, Tony

• Correspondence address: 5th, Floor Leon House, 233 High Street, Croydon, Surrey, CR9 9AF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 April 2005
• Resigned on: 21 November 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

QUINTON, Peter John, Mr.

• Correspondence address: 55 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 September 2000
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2000
• Resigned on: 26 September 2000