SPEED 5024 LIMITED

Company number 03066292

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16 officers / 13 resignations

DE SOUSA, Ian Mario Joseph

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Secretary
Appointed on
2 May 2000
Nationality
British

KREEGER, Craig Stuart

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
November 1959
Appointed on
31 January 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Director

WEISS, Shai Joseph

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
March 1968
Appointed on
7 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AVANN, Andrew Raymond

Correspondence address
Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA
Role Resigned
Secretary
Appointed on
23 June 1995
Resigned on
2 May 2000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
9 June 1995
Resigned on
23 June 1995

BRANSON, Richard Charles Nicholas, Sir

Correspondence address
9 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
July 1950
Appointed on
23 June 1995
Resigned on
14 December 1999
Nationality
British
Occupation
Company Director

FARROW, Frances Elizabeth

Correspondence address
Marshalls Terrace 39 High Street, Cuckfield, West Sussex, RH17 5EL
Role Resigned
Director
Date of birth
November 1963
Appointed on
2 February 1998
Resigned on
1 October 2000
Nationality
British
Occupation
Solicitor

GARDNER, Roy Alfred Wallace

Correspondence address
The Hill, Orchard Way, Warninglid, Haywards Heath, West Sussex, RH17 5ST
Role Resigned
Director
Date of birth
October 1942
Appointed on
23 June 1995
Resigned on
1 April 2000
Nationality
British
Occupation
Company Director

GRIFFITHS, Paul Dennis

Correspondence address
Ferndale, Horney Common, Marsfield, East Sussex, TN22 3ED
Role Resigned
Director
Date of birth
October 1957
Appointed on
2 February 1998
Resigned on
29 November 2001
Nationality
British
Occupation
Commercial Director

GRIFFITHS, Stephen Mark

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
October 1966
Appointed on
13 April 2011
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

LIVETT, Timothy James

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 October 2010
Resigned on
7 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

PRIMROSE, Nigel Edward

Correspondence address
Hoth Cottage Danegate, Eridge Green, Tunbridge Wells, Kent, TN3 9HU
Role Resigned
Director
Date of birth
October 1947
Appointed on
23 June 1995
Resigned on
30 November 2000
Nationality
British
Occupation
Company Director

RIDGWAY, Stephen Blakeney

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
September 1951
Appointed on
2 February 1998
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SOUTHERN, Julie Helen

Correspondence address
The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
Role Resigned
Director
Date of birth
December 1959
Appointed on
29 November 2001
Resigned on
10 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAIT, David Martin

Correspondence address
92 West Hills, New Canaan, Connecticut Ct 06840, United States
Role Resigned
Director
Date of birth
September 1947
Appointed on
2 February 1998
Resigned on
29 November 2001
Nationality
British
Occupation
Executive Vice President

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
9 June 1995
Resigned on
23 June 1995