TOTALLY PLC

Company number 03870101

37 officers / 31 resignations

CHARLTON, John William Charles

• Correspondence address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
• Role (Active): Secretary
• Appointed on: 2 January 2018

BOURNE, Anthony Rhys

• Correspondence address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 5 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Wendy Jayne

• Correspondence address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 2 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCMULLAN, Patrick John De Ville

• Correspondence address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Medical Director

ROGERS, Michael Greig

• Correspondence address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
• Role (Active): Director
• Date of birth: March 1942
• Appointed on: 7 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STILWELL, Simon Leslie

• Correspondence address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 28 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BACH, Harold

• Correspondence address: 11c Bishops Road, Highgate, London, N6 4HP
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 6 August 2001
• Nationality: British

BURNS, Steven

• Correspondence address: 41 River Terrace, Newyork, Newyork, 10282
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 10 January 2000
• Nationality: British

STACEY, Paul Quentin Cullum

• Correspondence address: 1 St. Peter's Court, Bradwell-On-Sea, Southminster, Essex, England, CM0 7JE
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 3 June 2013
• Nationality: British

BPE SECRETARIES LIMITED

• Correspondence address: Bpe Solicitors Llp, First Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 13 April 2016
• Resigned on: 2 January 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01786686

FILEX SERVICES LIMITED

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Secretary
• Appointed on: 3 June 2013
• Resigned on: 13 April 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2566556

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1999
• Resigned on: 28 October 1999

ASSOR, Daniel Jacques Solomon

• Correspondence address: 29 Greenway Close, London, N20 8ES
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 5 March 2002
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BALADASAN, Donald Ahelan

• Correspondence address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 November 2012
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARTER-NG, Lisa

• Correspondence address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 October 2017
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRENNER, Richard Charles

• Correspondence address: 7 Gloucester Gardens, Cockfosters, Hertfordshire, EN4 0QN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 November 1999
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Financial Director

BURNS, Steven

• Correspondence address: 21 Vivian Way, London, N2 0AB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 November 1999
• Resigned on: 15 January 2007
• Nationality: British
• Occupation: Director

CAPLIN, Anthony Lindsay

• Correspondence address: 22 Elm Lodge, River Gardens, London, SW6 6NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 November 1999
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIPSHAM, Gordon Jack

• Correspondence address: Suite 1, Lighterman House, 26-36 Wharfdale Road, London, England, N1 9RY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 November 2014
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountancy

COOKE, Gloria Ann

• Correspondence address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 4 December 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Clinical Quality Director

CROW, Adam Harvey

• Correspondence address: 5 Guildown Avenue, London, N12 7DE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 November 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

GARKINKEL, David

• Correspondence address: Flat 2 Manor Lodge, 223 Willesden Lane, London, NW2 5RJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 April 2002
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Editor

GILL, Martin John

• Correspondence address: 24 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 January 2000
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, Robert

• Correspondence address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 September 2015
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KORFF, Grand Rabbi Y A

• Correspondence address: 15 School Street, Boston 02108, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 February 2004
• Resigned on: 26 September 2008
• Nationality: Usa
• Occupation: Clergy

LAITNER, Steven Mark, Dr

• Correspondence address: Suite 1, Lighterman House, 26-36 Wharfdale Road, London, England, N1 9RY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 January 2015
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Doctor

LEVITT, Daniel Mark

• Correspondence address: 31b Kings Avenue, London, N10 1PA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 October 1999
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Marketing

MARGOLIS, Andrew

• Correspondence address: Suite 1, Lighterman House, 26-36 Wharfdale Road, London, England, N1 9RY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 2011
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Totally Communications

MARGOLIS, Andrew

• Correspondence address: 42 Vivian Way, Hampstead Garden Suburb, London, N2 0HZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 October 1999
• Resigned on: 21 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I.T.

MORGAN, Robin

• Correspondence address: 405 Falcon Wharf, Lombard Road, London, SW11 3RF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 May 2005
• Resigned on: 23 February 2011
• Nationality: British
• Occupation: Journalist

ROLLS, George Henry

• Correspondence address: Unit 801, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 June 2013
• Resigned on: 25 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINCLAIR, Michael Jeffrey, Dr

• Correspondence address: Suite 1, Lighterman House, 26-36 Wharfdale Road, London, England, N1 9RY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 30 November 2012
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINCLAIR, Michael Jeffrey, Dr

• Correspondence address: Flat 6, 11 Hyde Park Gardens, London, W2 2LU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 28 November 2000
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEEL, Michael Robert

• Correspondence address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 June 2019
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STERN, Gary Louis

• Correspondence address: 4 Hatchwood Close, Woodford Green, Essex, IG8 0SX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 November 2000
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director