SCHEMEPROOF LIMITED

Company number 02661864

23 officers / 20 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role: Secretary
• Appointed on: 6 January 2005

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• Place registered: LONDON
• Registration number: 3717842

TORODE, Matthew James

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: November 1984
• Appointed on: 16 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILMAN, Kirsty Ann-Marie

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: May 1980
• Appointed on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEN, Michelle Simone

• Correspondence address: 25a, Daleham Mews, London, United Kingdom, NW3 5DB
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 6 January 2005
• Nationality: British

LE GRICE, Frederick William

• Correspondence address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 22 November 2001
• Nationality: British

TAMBOR, Jane

• Correspondence address: 22 Montgomery Road, Chiswick, London, W4 5LZ
• Role (Resigned): Secretary
• Appointed on: 10 December 1991
• Resigned on: 20 October 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1991
• Resigned on: 10 December 1991

ALLEN, Stephen

• Correspondence address: 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 2005
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 December 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Taxation Manager

FREEMAN, Michael Ian

• Correspondence address: 9 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 December 1991
• Resigned on: 3 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Peter Geoffrey

• Correspondence address: Airlie Lodge 64 Sheffield Terrace, London, W8 7AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 December 1991
• Resigned on: 3 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROSE, David Leonard

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 23 September 2010
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARROLD, Richard Anthony

• Correspondence address: Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 October 1999
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Chartered Surveyor

HOFFMAN, Alan Michael

• Correspondence address: 133 Hamilton Terrace, London, NW8 9QR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 April 1992
• Resigned on: 11 March 1994
• Nationality: American
• Occupation: Managing Director

LAURENCE, Robert

• Correspondence address: 29 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 April 1992
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Director

MADELIN, Roger Nigel

• Correspondence address: 22 Montgomery Road, Chiswick, London, W4 5LZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 November 1996
• Resigned on: 20 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLAR, Ronald

• Correspondence address: 49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 March 1994
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Accountant

MOUSLEY, Emily Ann

• Correspondence address: Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken St, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 September 2010
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PIERCE, Graham Charles

• Correspondence address: 66 Lausanne Road, London, SE15 2JB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 January 2008
• Resigned on: 23 September 2010
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Accountant

PROWER, Aubyn James Sugden

• Correspondence address: Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 February 1998
• Resigned on: 20 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANTOLERI, John Di Furia

• Correspondence address: 55 Central Park West, New York Ny 10023, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 January 1992
• Resigned on: 11 March 1994
• Nationality: American
• Occupation: Venture Banker

SHORTHOUSE, Dominic Hugh

• Correspondence address: Lake House, Lake Road, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 January 1992
• Resigned on: 11 March 1994
• Nationality: British
• Occupation: Venture Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1991
• Resigned on: 10 December 1991