NOTEMACHINE 1 LTD

Company number 04806991

22 officers / 18 resignations

MAIDEN, Julie Ann

• Correspondence address: Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF
• Role: Secretary
• Appointed on: 31 May 2021

BOWCOCK, Philip

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Director

EVANS, Charles Edward

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF
• Role: Director
• Date of birth: March 1969
• Appointed on: 22 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MAKARITIS, Stavros

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role: Director
• Date of birth: June 1969
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DIXON, William John

• Correspondence address: Wyndham House, Llandogo, Monmouthshire, NP5 4TN
• Role (Resigned): Secretary
• Appointed on: 29 April 2006
• Resigned on: 12 September 2007
• Nationality: British

FOLEY, Grant

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Secretary
• Appointed on: 4 November 2019
• Resigned on: 31 May 2021

FOORD, Paul James

• Correspondence address: 19 Bishops Road, London, N6 4HP
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Accountant

KINGSTON, Michael Kevin

• Correspondence address: Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 4 November 2019
• Nationality: Irish
• Occupation: Finance Director

OGDEN, Kath

• Correspondence address: Fullmoon, Mountain Road, Betws, Ammanford, Carmarthenshire, United Kingdom, SA18 2PN
• Role (Resigned): Secretary
• Appointed on: 20 July 2003
• Resigned on: 29 April 2006
• Nationality: Welsh
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 23 June 2003

CARTWRIGHT, Paul Ian

• Correspondence address: 11 Howitt Road, Belsize Park, London, NW3 4LT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 August 2006
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CONSTABLE, Nigel Paul

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 November 2006
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DIXON, William John

• Correspondence address: Wyndham House, Llandogo, Monmouthshire, NP5 4TN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 December 2005
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Director

FOLEY, Grant Jeffrey

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 4 November 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCNAMARA, Peter Denis

• Correspondence address: Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 August 2006
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OGDEN, Kath

• Correspondence address: Fullmoon, Mountain Road, Betws, Ammanford, Carmarthenshire, United Kingdom, SA18 2PN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 July 2003
• Resigned on: 29 April 2006
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chartered Accountant

PERRETT, Lisa

• Correspondence address: Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 May 2021
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SLATTER, Benjamin St Pierre

• Correspondence address: 25 Ouseley Road, London, SW12 8ED
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 22 August 2006
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

TOD, Nicholas James

• Correspondence address: Cwrt Isaf Farm, Llangatock, Crickhowell, Powys, NP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 July 2003
• Resigned on: 25 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTS, Lawrence John

• Correspondence address: 3 Llangenny Lane, Crickhowell, Powys, NP8 1AN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 January 2006
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WINGFIELD, David Mervyn

• Correspondence address: 88 Clarence Road, Wimbledon, London, SW19 8QD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 July 2007
• Resigned on: 21 August 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Private Equity

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2003
• Resigned on: 23 June 2003