NOTEMACHINE LIMITED

Company number 05869602

23 officers / 19 resignations

MAKARITIS, Stavros

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PARKS, James Kristian

• Correspondence address: 555 Dividend Drive, Coppell, Texas, United States, 75019
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 3 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

RAY, Anthony John

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, Mark Andrew

• Correspondence address: Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, United Kingdom, TW14 0NG
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

DIXON, William John

• Correspondence address: Wyndham House, Llandogo, Monmouthshire, NP5 4TN
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Company Director

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 Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 4 November 2019
• Nationality: Irish
• Occupation: Finance Director

MAIDEN, Julie Ann

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Secretary
• Appointed on: 31 May 2021
• Resigned on: 31 March 2023

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 11 July 2006

BOWCOCK, Philip

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2021
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Director

CARTWRIGHT, Paul Ian

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

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: 15 November 2006
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Company Director

EVANS, Charles Edward

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 November 2006
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales 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

MAKARITIS, Stavros

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 2022
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCNAMARA, Peter Denis

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 July 2006
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRETT, Lisa

• Correspondence address: Russell House, Elvicta Business Park, 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: 11 July 2006
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Mamanger

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

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 7 July 2006
• Resigned on: 11 July 2006

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 7 July 2006
• Resigned on: 11 July 2006