RESTORE PLC

Company number 05169780

31 officers / 25 resignations

FUSSELL, Christopher

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Active): Secretary
• Appointed on: 20 March 2023

BAKER, Daniel John

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVY, Susan Jane

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FRETWELL, Lisa Elaine

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 20 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPKINS, Jameson Paul

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 2 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SKINNER, Charles Antony Lawrence

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINCENT, Michael

• Correspondence address: 23 Saint Aubyns's Avenue, London, SW19 7BL
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Finance Director

WAUDBY, Sarah Lesley

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 20 March 2023
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2004
• Resigned on: 2 July 2004

BAYLAY, Sharon

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 September 2014
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLIGH, Charles Edward

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 March 2019
• Resigned on: 6 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COUNCELL, Adam Thomas

• Correspondence address: 5th Floor, 15 - 19 Cavendish Place, London, England, W1G 0QE
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 18 June 2012
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIDSON, Stephen James

• Correspondence address: 66 Grosvenor Street, London, United Kingdom, W1K 3JL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 January 2014
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORREST, John Richard

• Correspondence address: The Databank Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 8 November 2010
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

GUTHRIE, Robert Brown

• Correspondence address: 30 Downer Road, Benfleet, Essex, SS7 1BQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 13 June 2007
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KILLICK, Michael David

• Correspondence address: 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 September 2023
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAHONEY, Kevin David

• Correspondence address: 6 Ferrymans Quay, William Morris Way, London, SW6 2UT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 July 2004
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MINTON, John

• Correspondence address: Little Hartsfield Sandy Lane, Betchworth, Surrey, RH3 7AA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 May 2005
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Company Director

REID, Philip Joseph

• Correspondence address: 135 Taybridge Road, London, SW11 5PY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 April 2005
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RITCHIE, Neil James

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 October 2019
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMSON, Harvey Jack

• Correspondence address: The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom, RH1 5DY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 May 2011
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKINNER, Charles Antony Lawrence

• Correspondence address: 66 Grosvenor Street, London, United Kingdom, W1K 3JL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 June 2009
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENSON, Paul Robert, Sir

• Correspondence address: 66 Grosvenor Street, London, Uk, W1K 3JL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 April 2012
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWERS, Martin George

• Correspondence address: 5th Floor, 15 - 19 Cavendish Place, London, England, W1G 0QE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 September 2017
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directors

VINCENT, Michael

• Correspondence address: 23 Saint Aubyns's Avenue, London, SW19 7BL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 July 2004
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATKINS, Steven James

• Correspondence address: Roscownans, Old Kea, Truro, Cornwall, TR3 6AX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 June 2005
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Company Director

WELLS, William Henry Weston, Sir

• Correspondence address: 66 Grosvenor Street, London, England, W1K 3JL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 8 June 2009
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDE, James Christie Falconer

• Correspondence address: 5th Floor, 15 - 19 Cavendish Place, London, England, W1G 0QE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 June 2014
• Resigned on: 21 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Andrew Stephen

• Correspondence address: Brabners Chaffe Street Llp, 55 King Street, Manchester, M2 4LQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 June 2009
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODMANSEE, Byron Jason Arthur

• Correspondence address: 25 Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 July 2004
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Operations Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 July 2004
• Resigned on: 2 July 2004