POWERFOCAL LIMITED

Company number 04421477

23 officers / 22 resignations

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 18 South Street, Mayfair, London, W1K 1DG
• Role: Secretary
• Appointed on: 27 January 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5752036

BAILIE, Mark Mccracken

• Correspondence address: 43 Frankfurt Road, London, SE24 9NX
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Venture Capitalist

BARTLETT, Paul Eugene

• Correspondence address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL
• Role (Resigned): Secretary
• Appointed on: 17 September 2002
• Resigned on: 17 November 2003
• Nationality: British

WARREN, Georgia

• Correspondence address: 6 Grange Fields, Chalfont St Peter, Buckinghamshire, SL9 9AG
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 22 May 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2002
• Resigned on: 14 May 2002

WISEBET LIMITED

• Correspondence address: 2nd Floor, 32 Wigmore Street, London, W1U 2RP
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 27 January 2010

BOAG, Timothy John Donald

• Correspondence address: 78 Bushwood Road, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 September 2002
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Banker

BROADER, Benjamin

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 January 2012
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: Israel
• Occupation: Chartered Accountant

CARPENTER, Paul

• Correspondence address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 September 2002
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 May 2002
• Resigned on: 17 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 September 2002
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FEGGETTER, Fiona

• Correspondence address: 81c London Road, Forest Hill, London, SE23 3UZ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 May 2002
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Solicitor

GIFFIN, David Ronald

• Correspondence address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 May 2002
• Resigned on: 17 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GREENSHIELDS, John Fraser

• Correspondence address: 9 Torrington Avenue, Whitecraigs, Glasgow, G46 7LH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 September 2002
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Banker

HALSTEAD, Richard Graham

• Correspondence address: Ashton Brompton Terrace, Perth, PH2 7DQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 August 2002
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Tax Specialist

MACRAE, Gregor Charles William

• Correspondence address: 18 South Street, London, United Kingdom, W1K 1DG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 January 2010
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURRAY, Sean Anthony

• Correspondence address: 18 South Street, London, United Kingdom, W1K 1DG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 August 2011
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PECKHAM, Simon Antony

• Correspondence address: White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 May 2002
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Director

ROBERTSON, Ian Leith Johnston

• Correspondence address: 14 March Pines, Edinburgh, EH4 3PF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 September 2002
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Banking Executive

RUDGE, David

• Correspondence address: 18 South Street, London, United Kingdom, W1K 1DG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 January 2010
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2002
• Resigned on: 14 May 2002

ULTRALINK LIMITED

• Correspondence address: 2nd Floor, 32 Wigmore Street, London, W1U 2RP
• Role (Resigned): Director
• Appointed on: 17 November 2003
• Resigned on: 27 January 2010

WISEBET LIMITED

• Correspondence address: 2nd Floor, 32 Wigmore Street, London, W1U 2RP
• Role (Resigned): Director
• Appointed on: 17 November 2003
• Resigned on: 27 January 2010