BATMARK LIMITED

Company number 02967280

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37 officers / 32 resignations

ABLEMAN, Jerome

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
December 1963
Appointed on
29 July 2016
Nationality
American
Country of residence
England
Occupation
Lawyer

BOOTH, David Patrick Ian

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
February 1974
Appointed on
20 September 2018
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

EVANS, Roger Anthony Carr

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
September 1973
Appointed on
20 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MCCRORY, Paul

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
October 1972
Appointed on
9 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

WHEATON, Kingsley

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
February 1973
Appointed on
7 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
16 December 2008

COOPER, Richard Vaughan

Correspondence address
Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW
Role Resigned
Secretary
Appointed on
19 September 1994
Resigned on
31 October 1997

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
16 December 2008
Resigned on
9 August 2012
Nationality
British
Occupation
Chartered Secretary

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
9 August 2012
Resigned on
28 February 2017

GUTTRIDGE, Jonathan Michael

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Resigned
Secretary
Appointed on
20 September 2018
Resigned on
24 January 2020

MARTIN, Oliver James

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Resigned
Secretary
Appointed on
12 September 2017
Resigned on
20 September 2018

WILSON, David, Dr

Correspondence address
7 Cleaver Square, Kennington, London, SE11 4DW
Role Resigned
Secretary
Appointed on
8 September 1994
Resigned on
19 September 1994

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 September 1994
Resigned on
8 September 1994

BINGHAM, Paul Michael

Correspondence address
40 Longdown Lane North, Ewell, Surrey, KT17 3JQ
Role Resigned
Director
Date of birth
October 1944
Appointed on
31 October 1997
Resigned on
30 December 2000
Nationality
British
Occupation
Marketing Manager

CASEY, Robert James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1948
Appointed on
4 April 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

CHALFEN, Stuart Philip

Correspondence address
19 Kidderpore Gardens, Hampstead, London, NW3 7SS
Role Resigned
Director
Date of birth
July 1940
Appointed on
31 October 1997
Resigned on
31 July 2000
Nationality
British
Occupation
Solicitor

CHALFEN, Stuart Philip

Correspondence address
19 Kidderpore Gardens, Hampstead, London, NW3 7SS
Role Resigned
Director
Date of birth
July 1940
Appointed on
8 September 1994
Resigned on
1 January 1996
Nationality
British
Occupation
Solicitor

CLARKE, Peter Lampard

Correspondence address
Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
Role Resigned
Director
Date of birth
July 1945
Appointed on
31 October 1997
Resigned on
30 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COOK, Philip Michael

Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 December 1997
Resigned on
30 December 2000
Nationality
British
Occupation
Solicitor

DUNT, Keith Silvester

Correspondence address
Mulberries, 55a Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 January 1996
Resigned on
31 October 1997
Nationality
British
Occupation
Finance Director

ETCHELLS, David John

Correspondence address
The Old Malt House, Wherwell, Andover, Hampshire, SP11 7JS
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 October 1997
Resigned on
30 December 2000
Nationality
British
Occupation
Accountant

GODBY, Peter Charles

Correspondence address
33 Arbrook Lane, Esher, Surrey, KT10 9EG
Role Resigned
Director
Date of birth
May 1954
Appointed on
19 September 1994
Resigned on
31 October 1997
Nationality
British
Occupation
Solicitor

GRAY, Andrew Maclachlan

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
December 1964
Appointed on
13 November 2014
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Marketing Director

HENDERSHOT, Michael Lee

Correspondence address
23a Earls Court Square, London, SW5 9BY
Role Resigned
Director
Date of birth
November 1944
Appointed on
31 October 1997
Resigned on
29 March 2002
Nationality
American
Occupation
Head-Group Trademarks

HERTER, Ulrich Georg Volker

Correspondence address
97 Abingdon Road, London, W8 6QU
Role Resigned
Director
Date of birth
January 1942
Appointed on
8 September 1994
Resigned on
31 October 1997
Nationality
German
Occupation
Economist

KING, Alan Jude

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1965
Appointed on
19 July 2011
Resigned on
27 August 2015
Nationality
Irish
Country of residence
England
Occupation
Accountant

LEVY, Jean-Marc

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1962
Appointed on
16 November 2010
Resigned on
31 December 2014
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Group Marketing Director

MCDONALD, Aileen Elizabeth

Correspondence address
75 Hazlebury Road, London, SW6 2NA
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 January 2001
Resigned on
27 August 2002
Nationality
British
Occupation
Solicitor

MOHR, Nikolaus

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1956
Appointed on
16 November 2010
Resigned on
30 June 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

OLIVER, Mark Anthony

Correspondence address
4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 January 2001
Resigned on
31 July 2002
Nationality
British
Occupation
Chartered Accountant

PORTER, Alan Fraser

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
September 1963
Appointed on
27 August 2002
Resigned on
1 November 2006
Nationality
British
Occupation
Solicitor

POWELL, Christopher David

Correspondence address
17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
4 April 2002
Resigned on
20 December 2004
Nationality
British
Occupation
Chartered Accountant

SALTER, Donald Neil Fred

Correspondence address
3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 October 1997
Resigned on
29 March 2002
Nationality
British
Occupation
Accountant

SNOOK, Nicola

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 November 2006
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STEVENS, David George

Correspondence address
Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT
Role Resigned
Director
Date of birth
February 1942
Appointed on
1 January 1996
Resigned on
31 October 1997
Nationality
British
Occupation
Company Director