AUTHENTICON LIMITED

Company number 04999619

8 officers / 7 resignations

KNOX, Alistair John

• Correspondence address: 102 Loddon Bridge Road, Woodley, Reading, Berkshire, RG5 4AW
• Role: Director
• Date of birth: April 1947
• Appointed on: 22 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORLEY, Neil

• Correspondence address: 24 Briary Road, Lechlade, Gloucestershire, GL7 3DD
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 28 October 2010
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2003
• Resigned on: 18 December 2003

DUFFELL, John Heywood

• Correspondence address: Veterinary House The Street, Framfield, East Sussex, England, TN22 5NS
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 18 December 2003
• Resigned on: 26 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFFELL, Peter Jonathan

• Correspondence address: Laneside, Lower Lane, Eaton By Tarporley, Cheshire, United Kingdom, CW6 9AN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 May 2012
• Resigned on: 3 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Richard Heafield

• Correspondence address: 9 Moorlands Close, Fleet, Hampshire, United Kingdom, GU51 3PL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 December 2010
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MORLEY, Neil

• Correspondence address: 24 Briary Road, Lechlade, Gloucestershire, GL7 3DD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 January 2004
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2003
• Resigned on: 18 December 2003