FRAMLEYDOVE LIMITED

Company number 03085862

36 officers / 33 resignations

JACOBSON, Laurence Scott

• Correspondence address: Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 5 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OVENDEN, Thomas Edward

• Correspondence address: Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 5 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Benjamin Philip

• Correspondence address: Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 6 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUNNINGHAM, James Alan

• Correspondence address: 34 Bramfield Road, London, SW11 6RB
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Chief Financial Officer

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
• Nationality: British
• Occupation: Finance Director

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
• Nationality: British
• Occupation: Chartered Accountant

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
• Nationality: British

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
• Nationality: British
• Occupation: Financial Controller

WILES, Stephanie Josephine

• Correspondence address: 30 Greenways, Esher, Surrey, KT10 0QD
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 21 December 2006
• Nationality: British

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: England
• 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

HARWOOD, Andrew Michael

• Correspondence address: 5th Floor Wellington House, 125 Strand, London, England, WC2R 0AP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 October 2013
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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: British,German
• Country of residence: England
• Occupation: Ceo