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Dormant Company 3987802 Limited

Directors

Current

—

Retired

38

Closed

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Director Details

Director Name	John Patrick Connolly
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2000 (3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 December 2003)
Assigned Occupation	Chartered Accountant
Correspondence Address	22 Wilton Place London SW1X 8RL

Director Name	Mr Michael Dalton Kerr
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2000 (3 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (Resigned 26 June 2001)
Assigned Occupation	Chartered Accountant
Correspondence Address	High Dering Little London Road Horam Heathfield East Sussex TN21 0BD

Director Name	Mr Brian Reece
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2000 (3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 October 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Gloves Manor Road Penn High Wycombe Buckinghamshire HP10 8HY

Director Name	John Ellis Everett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2000 (3 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (Resigned 26 June 2001)
Assigned Occupation	Management Consultant
Correspondence Address	6 Queens Road Ealing London W5 2SA

Director Name	Peter Michael Shawyer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2000 (3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 December 2003)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	73 Park Lane Broxbourne Hertfordshire EN10 7PG

Director Name	Glenn Gordon Timms
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2000 (3 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (Resigned 30 April 2004)
Assigned Occupation	Chief Executive Officer
Correspondence Address	Laurel House Oxford Street Lee Common Great Missenden Buckinghamshire HP16 9JP

Director Name	Richard Hall Turpin
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2000 (3 months, 2 weeks after company formation)
Appointment Duration	9 months (Resigned 24 May 2001)
Assigned Occupation	Company Director
Correspondence Address	Ascott Lodge Lower Ascott Wing Leighton Buzzard Bedfordshire LU7 0PU

Director Name	Brian William Caines
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 August 2000 (3 months, 2 weeks after company formation)
Appointment Duration	9 months (Resigned 24 May 2001)
Assigned Occupation	Company Director
Correspondence Address	9 Lissel Road Simpson Milton Keynes Buckinghamshire MK6 3AX

Director Name	Mr John Francis Devaney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2000 (3 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (Resigned 25 November 2002)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	Kettleshill Farm Under River Sevenoaks Kent TN15 0RX

Director Name	Christopher Guthrie Little
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 2000 (4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (Resigned 27 December 2002)
Assigned Occupation	Company Director
Correspondence Address	8 Redesdale Street London SW3 4BH

Director Name	Iain Peter McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2001 (10 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (Resigned 27 June 2003)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Director Name	Iain Peter McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 May 2001 (1 year after company formation)
Appointment Duration	2 months (Resigned 27 July 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Director Name	Bernadette Allinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 2001 (1 year, 2 months after company formation)
Appointment Duration	12 months (Resigned 24 July 2002)
Assigned Occupation	Company Director
Correspondence Address	Aughton Cottage Monkey Island Lane Bray Maidenhead Berkshire SL6 2GD

Director Name	Iain Peter McIntosh
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 July 2002 (2 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 27 June 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Director Name	Steven Aaron Denning
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2002 (2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 17 July 2007)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	16 Khakum Drive Greenwich Connecticut Usa 06831

Director Name	Mr Anthony Nicholas Greatorex
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2003 (3 years after company formation)
Appointment Duration	2 years (Resigned 26 May 2005)
Assigned Occupation	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Lamorna Scott Close Farnham Common Buckinghamshire SL2 3HT

Director Name	Mr Anthony Nicholas Greatorex
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 June 2003 (3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 26 May 2005)
Assigned Occupation	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Lamorna Scott Close Farnham Common Buckinghamshire SL2 3HT

Director Name	Mr Gregory Hugh Lock
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2003 (3 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (Resigned 14 April 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 125 Wood Street London EC2V 7AN

Director Name	Anthony John Hobson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2003 (3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 27 May 2005)
Assigned Occupation	Company Director
Correspondence Address	Thatch End The Warren East Horsley Surrey KT24 5RH

Director Name	Sir Andrew William Foster
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2003 (3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 11 July 2006)
Assigned Occupation	Co Director Consultant
Country of Residence	United Kingdom
Correspondence Address	269 Lauderdale Mansions Lauderdale Road London W9 1LZ

Director Name	Thomas Michael Butler
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2004 (3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 19 September 2005)
Assigned Occupation	Chief Executive
Correspondence Address	Boncara 35 Templewood Avenue London NW3 7UY

Director Name	Mr John David Richardson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 May 2005 (5 years after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 09 December 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 High Street Burnham Slough Berks SL1 7JD

Director Name	Mr John Warburton Unsworth
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2005 (5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 26 June 2007)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	17 Lower Road Stoke Mandeville Buckinghamshire HP22 5XA

Director Name	Mr Robert Neil Gogel
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Us/French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2005 (5 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 26 September 2008)
Assigned Occupation	Chief Executive Officer
Country of Residence	France
Correspondence Address	16 Av Emile Deschanel Paris 75007 Foreign

Director Name	Mr John Warburton Unsworth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 December 2005 (5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 26 June 2007)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	17 Lower Road Stoke Mandeville Buckinghamshire HP22 5XA

Director Name	William Otto Grabe
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2006 (5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 July 2007)
Assigned Occupation	Managing Director
Correspondence Address	1179 Pequot Avenue Southport Connecticut 06890 United States

Director Name	David Charles Hodgson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2007 (7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 23 December 2010)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	No 1 London Bridge London SE1 9AJ

Director Name	Mr Richard Philip James Webster
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 September 2007 (7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 December 2009)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 Stephen Place Clapham London SW4 0EH

Director Name	Mr Dermot James Joyce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2009 (9 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 29 September 2011)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	4th Floor 125 Wood Street London EC2V 7AN

Director Name	Mr Martin John Trainer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2010 (9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 29 September 2011)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor 125 Wood Street London EC2V 7AN

Director Name	Martin John Trainer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 2010 (9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 29 September 2011)
Assigned Occupation	Company Director
Correspondence Address	4th Floor 125 Wood Street London EC2V 7AN

Director Name	Mr John Michael Jureller
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2010 (9 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 23 December 2010)
Assigned Occupation	Finance
Country of Residence	United States
Correspondence Address	No 1 London Bridge London SE1 9AJ

Director Name	Hackwood Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2000 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 23 August 2000)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 May 2000 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 23 August 2000)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

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