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Company number 09837951

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Officers: 16 officers / 12 resignations

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
13 August 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HAMEED-BURKE, Fathima Suzhanna

Correspondence address
15310 Barranca Parkway, Irvine, United States, 92618
Role Active
Director
Date of birth
May 1975
Appointed on
14 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HERN, Jeanette

Correspondence address
Hathorn House, 27 Hathorn Avenue, Maryvale, Gauteng, South Africa, 2192
Role Active
Director
Date of birth
September 1967
Appointed on
13 August 2021
Nationality
South African
Country of residence
South Africa
Occupation
Chief Financial Officer

MURRAY, Robert Douglas

Correspondence address
15310 Barranca Parkway, Irvine, United States, 92618
Role Active
Director
Date of birth
September 1971
Appointed on
14 November 2023
Nationality
American
Country of residence
United States
Occupation
Treasurer

DYE & DURHAM SECRETARIAL LIMITED

Correspondence address
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Role Resigned
Secretary
Appointed on
13 August 2021
Resigned on
31 May 2023

UK Limited Company What's this?

Registration number
02707949

BOSOMWORTH, Danyl Lee

Correspondence address
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire, United Kingdom, LS8 2LQ
Role Resigned
Director
Date of birth
June 1975
Appointed on
9 October 2018
Resigned on
13 August 2021
Nationality
British
Country of residence
England
Occupation
Director

DUDLESTON, Peter Richard

Correspondence address
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire, United Kingdom, LS8 2LQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
29 March 2016
Resigned on
13 August 2021
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Nicholas

Correspondence address
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire, United Kingdom, LS8 2LQ
Role Resigned
Director
Date of birth
May 1972
Appointed on
29 March 2016
Resigned on
13 August 2021
Nationality
British
Country of residence
England
Occupation
Director

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
14 November 2023
Nationality
British
Country of residence
United States
Occupation
Cfo

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
13 August 2021
Resigned on
28 April 2023
Nationality
American
Country of residence
United States
Occupation
Evp M&A

MARSON, Richard John

Correspondence address
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire, United Kingdom, LS8 2LQ
Role Resigned
Director
Date of birth
May 1975
Appointed on
29 March 2016
Resigned on
13 August 2021
Nationality
British
Country of residence
England
Occupation
Director

MCGRATH, Don Geoffrey

Correspondence address
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire, United Kingdom, LS8 2LQ
Role Resigned
Director
Date of birth
June 1973
Appointed on
29 March 2016
Resigned on
13 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAINEY, Samuel

Correspondence address
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire, United Kingdom, LS8 2LQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
29 March 2016
Resigned on
13 August 2021
Nationality
British
Country of residence
England
Occupation
Director

SEWARDS, David

Correspondence address
650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role Resigned
Director
Date of birth
January 1967
Appointed on
22 October 2015
Resigned on
14 November 2023
Nationality
British
Country of residence
England
Occupation
Director

SOAMES, Christopher Paul

Correspondence address
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire, United Kingdom, LS8 2LQ
Role Resigned
Director
Date of birth
May 1986
Appointed on
9 October 2018
Resigned on
13 August 2021
Nationality
British
Country of residence
England
Occupation
Director

WARD, Michael Joseph

Correspondence address
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire, United Kingdom, LS8 2LQ
Role Resigned
Director
Date of birth
December 1977
Appointed on
29 March 2016
Resigned on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Director