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OWNERS' SYNDICATE CV LIMITED

Company number 05658653

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Officers: 16 officers / 13 resignations

NORMAN, Mark Richard

Correspondence address
Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
Role
Secretary
Appointed on
21 June 2007

NORMAN, Mark Richard

Correspondence address
16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
Role
Director
Date of birth
March 1964
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TORRILLA, Francis

Correspondence address
16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
Role
Director
Date of birth
September 1960
Appointed on
1 December 2010
Nationality
English
Country of residence
England
Occupation
Director

LAPPING, Andrew Christopher

Correspondence address
Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
Role Resigned
Secretary
Appointed on
27 January 2006
Resigned on
21 June 2007
Nationality
British
Occupation
Director

HBJ SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Secretary
Appointed on
20 December 2005
Resigned on
27 January 2006

BIGGS, Sue Anne Hilbre

Correspondence address
Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
Role Resigned
Director
Date of birth
April 1956
Appointed on
21 June 2007
Resigned on
30 June 2007
Nationality
British
Occupation
Managing Director

BOYLE, John

Correspondence address
44 Westbourne Gardens, Kelvinside, Glasgow, G12 9XQ
Role Resigned
Director
Date of birth
February 1952
Appointed on
27 January 2006
Resigned on
21 June 2007
Nationality
British
Occupation
Director

EAST, Michael Peter

Correspondence address
33 Gerard Road, Islington, London, N1 8BA
Role Resigned
Director
Date of birth
September 1942
Appointed on
29 September 2006
Resigned on
21 June 2007
Nationality
British
Country of residence
England
Occupation
Director

EDMUNDS, Joanna Catherine Marchand

Correspondence address
Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 November 2009
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Tour Operator

HUGHES, Nicholas Beaumont Tudor

Correspondence address
Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 August 2007
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KATZ, Max Ernst

Correspondence address
Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
21 June 2007
Resigned on
1 July 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

LAPPING, Andrew Christopher

Correspondence address
Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 January 2006
Resigned on
21 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWFORD, Roderick Charles

Correspondence address
6 Sarsen Close, Swindon, SN1 4LA
Role Resigned
Director
Date of birth
December 1958
Appointed on
7 February 2006
Resigned on
21 June 2007
Nationality
British
Country of residence
England
Occupation
Director

MARSHALL, Deborah Jean

Correspondence address
Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 January 2006
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTSON, Stewart Martin

Correspondence address
98a Drymen Road, Bearsden, Glasgow, G61 2SY
Role Resigned
Director
Date of birth
April 1966
Appointed on
27 January 2006
Resigned on
21 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HENDERSON BOYD JACKSON LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
20 December 2005
Resigned on
27 January 2006