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AUCTANE, LIMITED

Company number 03870530

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Officers: 41 officers / 38 resignations

ABDELSALAM, Tamer

Correspondence address
4301 Bull Creek Rd, Austin, Texas, United States, 78731
Role Active
Director
Date of birth
July 1977
Appointed on
15 September 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

CASPER, William Earl

Correspondence address
4301 Bull Creek Rd, Austin, Texas, United States, 78731
Role Active
Director
Date of birth
March 1985
Appointed on
15 September 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

SPENCE, Kristi Dawn

Correspondence address
4301 Bull Creek Rd, Austin, Texas, United States, 78731
Role Active
Director
Date of birth
September 1977
Appointed on
15 September 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

ALEXANDER, William

Correspondence address
33 Frewin Road, London, SW18 3LR
Role Resigned
Secretary
Appointed on
12 February 2002
Resigned on
31 January 2003

CROWSON, James

Correspondence address
4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
Role Resigned
Secretary
Appointed on
1 April 2012
Resigned on
17 September 2015

FARADAY, Mathew

Correspondence address
38 Hardman Road, Kingston Upon Thames, Surrey, KT2 6RH
Role Resigned
Secretary
Appointed on
15 May 2001
Resigned on
12 February 2002

FOSTER, Joanna Louise Norcott

Correspondence address
47a Rayleigh Road, London, SW19 3RE
Role Resigned
Secretary
Appointed on
1 February 2003
Resigned on
26 November 2003

HALL, Michael

Correspondence address
No 3 151 Great Portland Street, London, W1N 5FB
Role Resigned
Secretary
Appointed on
6 March 2000
Resigned on
15 May 2001

MILLWARD, Guy Leighton

Correspondence address
4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
Role Resigned
Secretary
Appointed on
17 September 2015
Resigned on
6 November 2015

RICHARDS, Helen Margaret

Correspondence address
12 Laystall Street, Clerkenwell, London, EC1R 4PF
Role Resigned
Secretary
Appointed on
26 November 2003
Resigned on
31 March 2012

RODRIGUEZ, Beatrice

Correspondence address
164 Fernhead Road, London, W9 3EL
Role Resigned
Secretary
Appointed on
3 November 1999
Resigned on
6 March 2000

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
3 November 1999
Resigned on
3 November 1999

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
3 November 1999
Resigned on
3 November 1999

BERNARD, Sophie Christine Serge

Correspondence address
200 Gray's Inn Road, London, England, WC1X 8XZ
Role Resigned
Director
Date of birth
December 1983
Appointed on
14 June 2023
Resigned on
18 January 2024
Nationality
Belgian
Country of residence
Spain
Occupation
Business Executive

BURTENSHAW, David John Robert

Correspondence address
4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
Role Resigned
Director
Date of birth
January 1952
Appointed on
12 February 2006
Resigned on
6 March 2014
Nationality
British
Country of residence
Great Britain
Occupation
Director

CARBERRY, Jeffrey

Correspondence address
1990 E. Grand Ave., El Segundo, California, United States, 90245
Role Resigned
Director
Date of birth
February 1974
Appointed on
15 August 2018
Resigned on
28 July 2022
Nationality
American
Country of residence
United States
Occupation
Cfo Of Stamps.Com Inc.

CURRIE, William Christopher

Correspondence address
601-605 India Buildings, Water Street, Liverpool, United Kingdom, IM1 1AF
Role Resigned
Director
Date of birth
February 1962
Appointed on
26 May 2011
Resigned on
15 August 2018
Nationality
British
Country of residence
England
Occupation
None

DANIELS YOUNG, Sheryl

Correspondence address
27 Hereford Square, London, SW7 4NB
Role Resigned
Director
Date of birth
December 1956
Appointed on
28 April 2000
Resigned on
5 September 2002
Nationality
American
Occupation
Venture Capital

DEODHAR, Amit Pranay

Correspondence address
200 Gray's Inn Road, London, England, WC1X 8XZ
Role Resigned
Director
Date of birth
July 1965
Appointed on
14 June 2023
Resigned on
15 September 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

DODD, Stewart Michael

Correspondence address
27 Queens Gate Mews, London, SW7 5QL
Role Resigned
Director
Date of birth
March 1962
Appointed on
6 March 2000
Resigned on
5 February 2002
Nationality
British
Occupation
Director

FIENNES, Martin

Correspondence address
31 St John Street, Oxford, Oxfordshire, OX1 2LH
Role Resigned
Director
Date of birth
February 1961
Appointed on
10 June 2003
Resigned on
28 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital

FORBES, Thomas

Correspondence address
200 Gray’S Inn Road, London, United Kingdom, WC1X 8XZ
Role Resigned
Director
Date of birth
September 1971
Appointed on
15 September 2023
Resigned on
18 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

GARDIN, Francesco

Correspondence address
12 Laystall Street, Clerkenwell, London, EC1R 4PF
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 February 2010
Resigned on
4 October 2012
Nationality
Italian
Country of residence
Italy
Occupation
Director

HALL, Michael

Correspondence address
No 3 151 Great Portland Street, London, W1N 5FB
Role Resigned
Director
Date of birth
December 1963
Appointed on
3 November 1999
Resigned on
20 December 2002
Nationality
British
Occupation
Company Director

JONES, Alan David

Correspondence address
Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
Role Resigned
Director
Date of birth
June 1947
Appointed on
7 May 2005
Resigned on
1 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Daniel Bryan

Correspondence address
4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
Role Resigned
Director
Date of birth
September 1978
Appointed on
29 July 2022
Resigned on
1 May 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

LEAHY, Terence Patrick, Sir

Correspondence address
4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
Role Resigned
Director
Date of birth
February 1956
Appointed on
14 February 2013
Resigned on
15 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

LEBEAU, Eric Guy Maurice

Correspondence address
200 Gray’S Inn Road, London, United Kingdom, WC1X 8XZ
Role Resigned
Director
Date of birth
February 1978
Appointed on
29 July 2022
Resigned on
15 September 2023
Nationality
French
Country of residence
Spain
Occupation
Business Executive

LIPSON, Matthew

Correspondence address
1990 E. Grand Ave., El Segundo, California, United States, 90245
Role Resigned
Director
Date of birth
September 1972
Appointed on
15 August 2018
Resigned on
29 July 2022
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer And Secretary Of Stamps.Com In

MCBRIDE, Kenneth

Correspondence address
1990 E. Grand Ave., El Segundo, California, United States, 90245
Role Resigned
Director
Date of birth
December 1967
Appointed on
15 August 2018
Resigned on
28 July 2022
Nationality
American
Country of residence
United States
Occupation
Chairman And Ceo Of Stamps. Com Inc.

MUSHIN, David Anthony

Correspondence address
Oak House, Coopers Green Lane, St. Albans, Hertfordshire, AL4 9HR
Role Resigned
Director
Date of birth
June 1956
Appointed on
21 May 2001
Resigned on
20 May 2002
Nationality
British
Occupation
Director

NORMAN, Andrew Michael

Correspondence address
4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
Role Resigned
Director
Date of birth
June 1971
Appointed on
29 July 2022
Resigned on
14 June 2023
Nationality
British
Country of residence
England
Occupation
Business Executive

ROWLEY, Stephen Paul

Correspondence address
4th Floor, 200 Grays Inn Road, London, United Kingdom, WC1X 8XZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
17 April 2014
Resigned on
15 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

SALAMA, Eric

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 May 2000
Resigned on
8 October 2002
Nationality
British
Occupation
Director

SYMON, Carl George

Correspondence address
14 High Pine Close, Weybridge, Surrey, KT13 9EA
Role Resigned
Director
Date of birth
May 1946
Appointed on
12 June 2001
Resigned on
31 May 2005
Nationality
American
Occupation
Business Executive