BOOK NETWORK INT'L LIMITED

Company number 04957045

16 officers / 14 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 18 July 2017

UK Limited Company What's this?

• Registration number: 04328885

DOWELL, Alfred M.

• Correspondence address: 4400 Harding Road, Nashville, Tennessee, United States, 37205
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FRANZAK JR, George Francis

• Correspondence address: 10000 Founders Way, Damascus, Maryland Md 20872, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 November 2003
• Resigned on: 1 May 2005
• Nationality: British

HARRIS, Jeff

• Correspondence address: 15200 Nbn Way, Blue Ridge Summit, Pa 17214, Usa
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 31 January 2012
• Nationality: Us
• Occupation: Secretary

WOODLEY, Anthony James

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 30 June 2017

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2003
• Resigned on: 7 November 2003

BOUNFORD, Sheila Anne

• Correspondence address: 10 Thornbury Road, Plymouth, Devon, United Kingdom, PL6 7PP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 April 2011
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAVARRA, Mary Kathleen

• Correspondence address: 4400 Harding Road, Nashville, Tennessee, United States, 37205
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 June 2017
• Resigned on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

FRANZAK JR, George Francis

• Correspondence address: 10000 Founders Way, Damascus, Maryland, Usa, 20872
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 May 2005
• Resigned on: 11 November 2016
• Nationality: Us
• Country of residence: Usa
• Occupation: Finance Director

GADSBY, Oliver Edward

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 October 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

LYONS, James

• Correspondence address: 4501 Forbes Blvd, Ste 200, Lanham, Maryland, Usa, 20706
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 April 2011
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

LYONS, Jed

• Correspondence address: 4507 Forbes Blvd, Ste 200, Langham, Md 20706, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 January 2005
• Resigned on: 1 June 2005
• Nationality: Us
• Occupation: Ceo

MARSH, Robert

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 October 2016
• Resigned on: 30 June 2017
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Operating Officer

MYERS, Irvin Harry

• Correspondence address: 2156 Chesapeake Harbour Drive East, Annapolts, Maryland Md 21403, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 November 2003
• Resigned on: 17 January 2005
• Nationality: American
• Occupation: Director

RHODES, Kenneth Patrick

• Correspondence address: 10 Thornbury Road, Estover, Plymouth, Devon, PL6 7PP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 2013
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2003
• Resigned on: 7 November 2003