CONFIRMANT LIMITED

Company number 04177286

23 officers / 20 resignations

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role: Secretary
• Appointed on: 29 October 2004
• Nationality: British
• Occupation: Solicitor

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role: Director
• Date of birth: June 1953
• Appointed on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KHATRI, Yogesh

• Correspondence address: 216 Bath Road, Slough, Berkshire, England, SL1 4EN
• Role: Director
• Date of birth: October 1965
• Appointed on: 24 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance And Administration

DOWLING, Anita Louise

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Company Secretary

DOWLING, Anita Louise

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Company Secretary

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 31 October 2001
• Nationality: British

STACEY, Andrea Marie

• Correspondence address: Ryecroft, High Street, Upton, Oxfordshire, OX11 9JE
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 12 February 2004
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 20 August 2001

FOREMAN, Charles Jonathan

• Correspondence address: 49 Heathfield Road, London, SW18 2PH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 June 2001
• Resigned on: 20 November 2001
• Nationality: British
• Occupation: Evp Group Sales

GLENN, Jonathan Martin

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 June 2003
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Accountant

HINCHLIFFE, Peter Michael

• Correspondence address: 91 Ashcombe Road, Dorking, Surrey, RH4 1LW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 November 2001
• Resigned on: 11 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

HOPKINS, Curtis Daniel

• Correspondence address: 161 Rugby Road, Leamington Spa, Warwickshire, CV32 6DP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 June 2001
• Resigned on: 29 November 2001
• Nationality: United States
• Occupation: Executive Vice President

ILETT, John Edward

• Correspondence address: 13 West View, Tree Lane, Oxford, Oxfordshire, OX4 4EX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 October 2002
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Legal Director

JONES, Stephen Charles

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 July 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

LEE, Melanie Georgina, Doctor

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 October 2004
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Research Director

LYALL, Andrew

• Correspondence address: 42 Jackman Close, Abingdon, Oxfordshire, OX14 3GA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 June 2001
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Cio

MCPHAIL III, Richard Vardry

• Correspondence address: 60 Redcliffe Square, London, SW10 9BN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 November 2001
• Resigned on: 11 November 2003
• Nationality: American
• Occupation: Vp Corporate Finance Marconi P

METCALFE, Chris

• Correspondence address: 120 Effra Road, London, SW19 8PR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 March 2002
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Management

NICHOLSON, Ian

• Correspondence address: Hampden House, High Street, Long Wittenham, Abingdon, Oxfordshire, OX14 4QJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 May 2003
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Director Of Business Developme

PARKER, Stephen Barry, Dr

• Correspondence address: Long Spinney Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 June 2001
• Resigned on: 26 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SLATER, John Andrew Duncan

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 May 2003
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Solicitor

STACEY, Andrea Marie

• Correspondence address: Ryecroft, High Street, Upton, Oxfordshire, OX11 9JE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 November 2001
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Accountant

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 12 March 2001
• Resigned on: 13 June 2001