POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED

Company number 06365928

22 officers / 19 resignations

BURKE, Suzhanna

• Correspondence address: 650 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 29 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CLUBE, Laurence Murray

• Correspondence address: 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GROWE, Christopher

• Correspondence address: 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 27 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KANE, Eoin

• Correspondence address: 13 Pembroke Close, Ascot, Berkshire, SL5 0AB
• Role (Resigned): Secretary
• Appointed on: 23 June 2009
• Resigned on: 31 March 2015
• Nationality: Irish

ROONEY, Patrick Allan

• Correspondence address: Appletree Cottage Parkers Lane, Maidens Green, Bracknell, Berkshire, RG42 6LE
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 23 June 2009
• Nationality: British

YORK, Brendan

• Correspondence address: 112 Denison Street, Bondi Junction, Nsw 2022, Australia, 2022
• Role (Resigned): Secretary
• Appointed on: 10 July 2009
• Resigned on: 30 November 2011
• Nationality: Australian
• Occupation: Group Financial Director

DYE & DURHAM SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, United Kingdom, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 8 October 2019
• Resigned on: 31 May 2023

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• Registration number: 2707949

BAILEY, Matthew William

• Correspondence address: 4 Marlborough Street, Surrey Hills, Victoria 3127, Australia
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 July 2009
• Resigned on: 31 March 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

BAILEY, Stewart Andrew

• Correspondence address: Level 9, 155, George Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 March 2010
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: Australia
• Occupation: Ceo

BICKMORE, Brian Lindsay

• Correspondence address: 26a, Lansell Road, Toorak, Victoria, Australia, VIC3142
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 November 2010
• Resigned on: 30 November 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

COLLIS, Julia Margaret

• Correspondence address: 49 Trevelyan Court, Windsor, Berkshire, SL4 3SE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 September 2007
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIES, Victor

• Correspondence address: 23 Cleg Street, Artarmon, Nsw 2064, Australia
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 July 2014
• Resigned on: 31 March 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Finance Director

DOMIER, Tanya Lynn

• Correspondence address: 15310 Barranca Parkway, Suite 100, Irvine, California 92618, United States
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 March 2015
• Resigned on: 22 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

ENGLISH, Richard Anthony Dillon

• Correspondence address: 8 Morang Road, Hawthorn, Victoria, Australia, 3122
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 11 January 2012
• Resigned on: 11 July 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HART, Craig Robert Andrew

• Correspondence address: 4 Marshall Avenue, Kew, Victoria, Australia, 3101
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 November 2011
• Resigned on: 13 August 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

KAYE, Dean Andrew

• Correspondence address: 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 April 2023
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

KING, Tania Blythe

• Correspondence address: 18100 Von Karman Avenue, Suite 1000, Irvine, California, Usa, 92612
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 March 2015
• Resigned on: 13 December 2016
• Nationality: Us
• Country of residence: Usa
• Occupation: Chief Strategy Officer

KLEINMAN, Darrin Andrew

• Correspondence address: 15310 Barranca Parkway, Suite 100, Irvine, California 92618, United States
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 18 May 2022
• Resigned on: 28 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Evp M&A

NORBURY, David Eric

• Correspondence address: Mountain Ash, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 June 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Bryce Oswald

• Correspondence address: 18100 Von Karman Avenue, Suite 1000, Irvine, California, Usa, 92612
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 December 2016
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

ROONEY, Patrick Allan

• Correspondence address: Appletree Cottage Parkers Lane, Maidens Green, Bracknell, Berkshire, RG42 6LE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 September 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENS, Brian Gifford

• Correspondence address: 15310 Barranca Parkway, Suite 100, Irvine, California, United States, 92618
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 March 2015
• Resigned on: 27 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer