THE NOTIFICATION COMPANY LIMITED

Company number 03434302

27 officers / 23 resignations

CAVANAGH, Teri-Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role: Secretary
• Appointed on: 11 September 2006
• Nationality: South African

CASTERTON, David Anthony

• Correspondence address: 10 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TE
• Role: Director
• Date of birth: May 1958
• Appointed on: 22 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

MEEKINGS, Peter Harry

• Correspondence address: 5 Brook Road, Chilworth, Surrey, GU4 8ND
• Role: Director
• Date of birth: September 1960
• Appointed on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Technical Manager

SHEARD, Richard Michael

• Correspondence address: Highwayman House Hatton Hill, Windlesham, Surrey, GU20 6AB
• Role: Director
• Date of birth: April 1949
• Appointed on: 10 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Corporate Communications Direc

ABREHART, Deborah Anne

• Correspondence address: 37a Lavender Gardens, London, SW11 1DJ
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 11 September 2006
• Nationality: British

BARHAM, Pamela Margaret

• Correspondence address: 1 Blue Cedars, Banstead, Surrey, SM7 1NT
• Role (Resigned): Secretary
• Appointed on: 10 October 1997
• Resigned on: 6 May 1998
• Nationality: British

BROOMFIELD, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
• Role (Resigned): Secretary
• Appointed on: 9 January 2001
• Resigned on: 2 September 2003
• Nationality: British

DICKINSON, Kathryn

• Correspondence address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP
• Role (Resigned): Secretary
• Appointed on: 2 September 2003
• Resigned on: 2 June 2006
• Nationality: British

EGGLETON, Jeanette

• Correspondence address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
• Role (Resigned): Secretary
• Appointed on: 6 May 1998
• Resigned on: 29 September 2000
• Nationality: British

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 9 January 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1997
• Resigned on: 10 October 1997

BROWN, Michael James

• Correspondence address: Barleycroft, Merlewood Drive, Chislehurst, Kent, BR7 5LQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 August 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Money Broker

CHAPMAN, Geoffrey Ian Aitken

• Correspondence address: 1 Crescent Road, Wimbledon, London, SW20 8EY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 August 2001
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Global It Director

EDGE, Peter John

• Correspondence address: Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 December 1997
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Company Director

GODDARD, Peter Anthony

• Correspondence address: 6 Longchamp Court, 28 Marsh Lane, Stanmore, Middlesex, HA7 4HH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 May 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

GOLDSMITH, Ian

• Correspondence address: Leydens Farm Lydens Lane, Hever, Edenbridge, Kent, TN8 7EP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 May 1998
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Money Broker

GREGORY, John Kenneth

• Correspondence address: 99 High Street, Abbotsley, St Neots, Cambridgeshire, PE19 6UE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 September 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

GREGORY, Philip Peter Clinton

• Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 December 1997
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Alan Edward Charles

• Correspondence address: 6 Leicester Court, 24 Clevedon Road, Twickenham, Middlesex, TW1 2TB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 March 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: New Business And It Director

KELLY, Declan Pius

• Correspondence address: 22 Ferncroft Avenue, Hampstead, London, NW3 7PH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 January 1999
• Resigned on: 18 January 2000
• Nationality: Irish
• Occupation: Director

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 October 1998
• Resigned on: 20 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POTTER, Michael John William

• Correspondence address: Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 May 1998
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Kim Michael

• Correspondence address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 January 1999
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Accountant

TAYLOR, Kim Michael

• Correspondence address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 October 1998
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Accountant

TAYLOR, Kim Michael

• Correspondence address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 May 1998
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Chartered Accountant

WEBB, Roger Alexander

• Correspondence address: Chart 25 Lewes Road, Haywards Heath, West Sussex, RH17 7SY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 December 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Money Broker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1997
• Resigned on: 10 October 1997