FORMATION E-DOCUMENT SOLUTIONS LIMITED

Company number 02821637

22 officers / 19 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 1 January 2014

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• Place registered: UNITED KINGDOM
• Registration number: 817717

LATTIMORE, Andrea

• Correspondence address: 29 St John's Lane, London, EC1M 4NA
• Role: Director
• Date of birth: June 1973
• Appointed on: 6 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Risk Director

TROOD, Stuart Dudley

• Correspondence address: 29 St John's Lane, London, England, EC1M 4NA
• Role: Director
• Date of birth: January 1968
• Appointed on: 12 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BARTON, Justin Glenn

• Correspondence address: 2 Stevenage Road, London, SW6 6ER
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Company Director

BRAYTON, Paul Hamilton

• Correspondence address: 51 Doulting, Shepton Mallet, Somerset, BA4 4QE
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Director

CLARK, Lisa

• Correspondence address: 12 Closemead Close, Northwood, Middlesex, HA6 2RZ
• Role (Resigned): Secretary
• Appointed on: 26 May 1993
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Secretary

DUGGAN, Martin

• Correspondence address: 29 Chandos Crescent, Edgware, Middlesex, HA8 6HH
• Role (Resigned): Secretary
• Appointed on: 26 March 1996
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Director

DUNCAN, William Grant

• Correspondence address: 29 St John's Lane, London, England, EC1M 4NA
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 1 January 2014
• Nationality: British
• Occupation: Group Legal Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1993
• Resigned on: 26 May 1993

ANDIYAPAN, Kathy

• Correspondence address: 1 Lakeside Place, London Colney, St Albans, Hertfordshire, AL2 1PY
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 28 November 2000
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Operations Director

BARTON, Justin Glenn

• Correspondence address: 2 Stevenage Road, London, SW6 6ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 May 2004
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAYTON, Paul Hamilton

• Correspondence address: 51 Doulting, Shepton Mallet, Somerset, BA4 4QE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 February 1994
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Director

DAVEY, Conor James

• Correspondence address: 1-5, Poland Street, London, W1F 8PR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 March 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGGAN, Martin

• Correspondence address: 29 Chandos Crescent, Edgware, Middlesex, HA8 6HH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 March 1996
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Director

GRAHAM, Paul Harry

• Correspondence address: Flat 4, 94 Portland Place, Marylebone, London, United Kingdom, W1B 1NZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 2011
• Resigned on: 31 May 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer - Asia Pacific, Dhl Supply

GRIFFITHS, Timothy Philip

• Correspondence address: 10 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 May 2004
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWELL, Simon Leonard

• Correspondence address: 89 West Hill, Hitchin, Hertfordshire, SG5 2HX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 October 1996
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Print Consultant

MEIER, Marlise

• Correspondence address: Ruuedes Aube Pines 4, L 8448, Steinfort Luxunbourg
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 28 February 1994
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Company Director

MOWLE, Douglas

• Correspondence address: 12 Closemead Close, Northwood, Middlesex, HA6 2RZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 May 1993
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Company Director

NUNN, Stephen Christopher Charles

• Correspondence address: 29 St John's Lane, London, England, EC1M 4NA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 May 2013
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: England
• Occupation: None

TOULSON CLARKE, Christopher Timothy Miles

• Correspondence address: Tree Tops, Great Elm, Frome, Somerset, BA11 3NZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 May 2004
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 26 May 1993
• Resigned on: 26 May 1993