GOLDSERVE LIMITED

Company number 04045780

20 officers / 16 resignations

HOCKEN, Susan Ann

• Correspondence address: 7 The Knoll, Ealing, London, W13 8HZ
• Role: Secretary
• Appointed on: 29 April 2005
• Nationality: British

DE TRAMASURE, Sebastien Raymond

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Milton Keynes, Buckinghamshire, MK14 6LY
• Role: Director
• Date of birth: May 1973
• Appointed on: 21 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

GODET, Sebastien Desire Paul

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Milton Keynes, Buckinghamshire, MK14 6LY
• Role: Director
• Date of birth: May 1971
• Appointed on: 21 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Gift Market Ceo

HOCKEN, Susan Ann

• Correspondence address: 7 The Knoll, Ealing, London, W13 8HZ
• Role: Director
• Date of birth: July 1954
• Appointed on: 8 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLGATE, Andrew, Dr

• Correspondence address: 5 Pheasants Ridge, Marlow, Buckinghamshire, SL7 3QT
• Role (Resigned): Secretary
• Appointed on: 2 August 2000
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Sales Director

LAWSON, David Sydney

• Correspondence address: 15 Montford Mews, Hazlemere, High Wycombe, Buckinghamshire, HP15 7FR
• Role (Resigned): Secretary
• Appointed on: 7 January 2002
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Chartered Accountant

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2000
• Resigned on: 2 August 2000

CHAMBERS, Paul Stewart

• Correspondence address: 40 Balmoral Way, Belmont, Surrey, SM2 6PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 October 2000
• Resigned on: 3 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

COLLISON, Richard John

• Correspondence address: 15 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 October 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Operations Director

COOPER, Nigel Phillip

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Milton Keynes, Buckinghamshire, England, MK14 6LY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 February 2005
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, William Knatchbull, The Honourable

• Correspondence address: 46 Victoria Road, London, W8 5RQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 February 2002
• Resigned on: 3 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director And Consultant

HOLGATE, Andrew, Dr

• Correspondence address: 5 Pheasants Ridge, Marlow, Buckinghamshire, SL7 3QT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 August 2000
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Sales Director

LAWSON, David Sydney

• Correspondence address: 15 Montford Mews, Hazlemere, High Wycombe, Buckinghamshire, HP15 7FR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 January 2002
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Chartered Accountant

LEBOND, David Christopher

• Correspondence address: The Oaks, 2 Noah's Court Gardens, Hertford, Hertfordshire, SG138FD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 February 2005
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCPHIE, Donald Craig

• Correspondence address: 25 Springfield Avenue, Christchurch, Dorset, BH23 2PE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 November 2000
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Director

MCPHIE, Donald Craig

• Correspondence address: 25 Springfield Avenue, Christchurch, Dorset, BH23 2PE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 August 2000
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Co Director

NEIL, Jamie

• Correspondence address: 9 First Avenue, London, SW14 8SP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 February 2003
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Director

SYLVESTER, John Murray

• Correspondence address: Barnett House, Barnett Way Bierton, Aylesbury, Buckinghamshire, HP22 5DN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 February 2005
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINTER BROWN, Helena Victoria

• Correspondence address: 14 Vicarage Road, Marsworth, Tring, Hertfordshire, HP23 4LR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 August 2000
• Resigned on: 28 May 2008
• Nationality: British
• Occupation: Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2000
• Resigned on: 2 August 2000