FRAMLEYDOVE LIMITED

Company number 03085862

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33 officers / 32 resignations

HARWOOD, Andrew Michael

Correspondence address
5th Floor Wellington House, 125 Strand, London, England, WC2R 0AP
Role Active
Director
Date of birth
August 1963
Appointed on
18 October 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CUNNINGHAM, James Alan

Correspondence address
34 Bramfield Road, London, SW11 6RB
Role Resigned
Secretary
Appointed on
29 November 1999
Resigned on
9 November 2000

ELLIOTT, Giles

Correspondence address
Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX
Role Resigned
Secretary
Appointed on
9 November 2000
Resigned on
16 November 2001

SMITH, Gregory Anthony

Correspondence address
12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
Role Resigned
Secretary
Appointed on
14 September 1995
Resigned on
17 November 1999

VANN, Kathryn Michelle

Correspondence address
40 St. Stephens Avenue, Ashtead, Surrey, KT21 1PL
Role Resigned
Secretary
Appointed on
21 December 2006
Resigned on
7 December 2007

WILES, Stephanie Josephine

Correspondence address
1 Princes Road, Weybridge, Surrey, KT13 9TU
Role Resigned
Secretary
Appointed on
7 December 2007
Resigned on
31 December 2013

WILES, Stephanie Josephine

Correspondence address
30 Greenways, Esher, Surrey, KT10 0QD
Role Resigned
Secretary
Appointed on
16 November 2001
Resigned on
21 December 2006

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
31 July 1995
Resigned on
14 September 1995

BALL, Helen Elizabeth

Correspondence address
Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
Role Resigned
Director
Date of birth
October 1966
Appointed on
18 February 2002
Resigned on
9 November 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

CARROLL, Andrew Hugh David

Correspondence address
1 Princes Road, Weybridge, Surrey, KT13 9TU
Role Resigned
Director
Date of birth
May 1965
Appointed on
5 September 2011
Resigned on
8 November 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
31 July 1995
Resigned on
14 September 1995
Nationality
British

CUNNINGHAM, James Alan

Correspondence address
115 Broomwood Road, London, SW11 6JU
Role Resigned
Director
Date of birth
October 1964
Appointed on
29 November 1999
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ELLIOTT, Giles

Correspondence address
Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX
Role Resigned
Director
Date of birth
August 1968
Appointed on
9 November 2000
Resigned on
16 November 2001
Nationality
British
Occupation
Finance Director

GASKELL, Kevin Derek

Correspondence address
Sonnenbergstrasse 3, Feusisberg, Ch 8835, Switzerland
Role Resigned
Director
Date of birth
November 1958
Appointed on
3 February 2004
Resigned on
2 March 2009
Nationality
British
Country of residence
Switzerland
Occupation
President

HAYS, Mark William

Correspondence address
1 Princes Road, Weybridge, Surrey, KT13 9TU
Role Resigned
Director
Date of birth
October 1970
Appointed on
8 November 2007
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ISEMAN, Frederick Joseph

Correspondence address
550 Park Avenue, New York, New York 10021, United States Of America
Role Resigned
Director
Date of birth
September 1952
Appointed on
21 September 1995
Resigned on
27 August 1998
Nationality
American
Occupation
Company Director

JENKINS, Trevor Arthur

Correspondence address
Eurotaxglass's International Ag, 11a, Wolleraustrasse, Freienbach 8807, Switzerland
Role Resigned
Director
Date of birth
August 1959
Appointed on
4 March 2011
Resigned on
14 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

JENKINS, Trevor Arthur

Correspondence address
Eurotaxglass's International Ag, 11a, Wolleraustrasse, Freienbach 8807, Switzerland
Role Resigned
Director
Date of birth
August 1959
Appointed on
4 March 2011
Resigned on
4 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

KREBS, Hans Tilman

Correspondence address
11a, Wolleraustrasse, Freienbach Sz, 8807, Switzerland
Role Resigned
Director
Date of birth
September 1965
Appointed on
26 February 2009
Resigned on
28 October 2010
Nationality
German
Country of residence
Switzerland
Occupation
Chief Financial Officer

LEA, Lyndon

Correspondence address
38 Trevor Square, London, SW7 1DY
Role Resigned
Director
Date of birth
January 1969
Appointed on
28 August 1998
Resigned on
11 June 2003
Nationality
Canadian
Occupation
Investment Director

LEE, Graham William

Correspondence address
25 Devereux Lane, London, SW13 8DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
21 September 1995
Resigned on
27 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LIEBMAN, Leon Herschel

Correspondence address
2 Neville Terrace, London, SW7 3AT
Role Resigned
Director
Date of birth
October 1940
Appointed on
22 October 1997
Resigned on
27 August 1998
Nationality
American
Occupation
Venture Capital Investor

LINNES, Erik William

Correspondence address
18 Cleveland Square, London, W2 6DG
Role Resigned
Director
Date of birth
January 1954
Appointed on
21 September 1995
Resigned on
20 July 1998
Nationality
American
Occupation
Merchant Banking

MACLEOD, Alastair Douglas Gordon

Correspondence address
11a, Wolleraustrasse, Freienbach 8807, Switzerland
Role Resigned
Director
Date of birth
July 1966
Appointed on
26 June 2008
Resigned on
9 June 2011
Nationality
British
Country of residence
Switzerland
Occupation
Chief Executive Officer

MCKINNON, James, Sir

Correspondence address
Huxley House 28 Copsem Lane, Esher, Surrey, KT10 9HE
Role Resigned
Director
Date of birth
July 1929
Appointed on
26 March 1996
Resigned on
27 August 1998
Nationality
British
Occupation
Company Director

OLIPHANT, Malcolm Robin

Correspondence address
45 Alwyn Avenue, London, W4 4PA
Role Resigned
Director
Date of birth
November 1945
Appointed on
14 September 1995
Resigned on
30 September 2000
Nationality
British
Occupation
Company Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
31 July 1995
Resigned on
14 September 1995
Nationality
British

SMITH, Gregory Anthony

Correspondence address
12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
Role Resigned
Director
Date of birth
August 1961
Appointed on
14 September 1995
Resigned on
17 November 1999
Nationality
British
Occupation
Chartered Accountant

STEWART, Martin David

Correspondence address
109 Castelnau, Barnes, London, United Kingdom, SW13 9EL
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 December 2011
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

TEMPLEMAN, Daniel John Felix

Correspondence address
Erlenhalde 20, Wollewau, Ch8832, Switzerland
Role Resigned
Director
Date of birth
February 1967
Appointed on
3 February 2004
Resigned on
26 June 2008
Nationality
British
Country of residence
Switzerland
Occupation
Cfo

THOMPSON, Jean

Correspondence address
Lyntonmore Ridgway, Pyrford, Surrey, GU22 8PN
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 September 1995
Resigned on
31 January 2002
Nationality
British
Occupation
Project Director

VON STAUFFENBERG, Philippe Graf

Correspondence address
120 Castelnau, London, SW13 9EU
Role Resigned
Director
Date of birth
May 1964
Appointed on
19 July 2000
Resigned on
6 June 2003
Nationality
German
Country of residence
England
Occupation
Ceo

WEBB, Robin Edward

Correspondence address
Badgers Wood 31 Kenwood Drive, Hersham, Walton On Thames, Surrey, KT12 5AX
Role Resigned
Director
Date of birth
May 1943
Appointed on
24 July 1996
Resigned on
31 December 1998
Nationality
British
Occupation
Publisher