04245760 LIMITED

Company number 04245760

27 officers / 23 resignations

ZAZA, Brigitte

• Correspondence address: C/O Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 30 April 2002
• Nationality: British

BROWN, Richard Bridgmore

• Correspondence address: C/O Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: May 1956
• Appointed on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAIYASUTA, Siriporn

• Correspondence address: C/O Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 May 2012
• Nationality: Thai
• Country of residence: United Kingdom
• Occupation: General Counsel

WRIGHT, Stewart William

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, England, E14 4HA
• Role: Director
• Date of birth: June 1961
• Appointed on: 27 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Country Manager, Uk

ROBERTSON, Roy Alan

• Correspondence address: 13 Fontarabia Road, Battersea, London, SW11 5PE
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 30 April 2002
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 4 July 2001
• Resigned on: 10 October 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2001
• Resigned on: 4 July 2001

COHAGAN, Richard Philip

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 April 2006
• Resigned on: 10 May 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Engineer

CURRAN, Barbara Ellen

• Correspondence address: 7 Broadwater Road North, Burwood Park, Walton On Thames, KT12 5DB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 March 2002
• Resigned on: 29 September 2003
• Nationality: Usa
• Occupation: Human Resources Manager

DULANEY, Brenda Sue

• Correspondence address: Chevron House, Hill Of Rubislaw, Aberdeen, Scotland, United Kingdom, AB15 6XL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 May 2011
• Resigned on: 1 May 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

FORTUNE, Samuel Kenneth

• Correspondence address: Flat 5 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 October 2001
• Resigned on: 9 April 2003
• Nationality: American
• Occupation: Executive

FRAZIER, Ricks Parker

• Correspondence address: Flat 21, 35-37 Grosvenor Square, London, W1K 2HN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 November 2001
• Resigned on: 21 November 2003
• Nationality: American
• Occupation: General Counsel

HAWN, James Raymond

• Correspondence address: Tower Cross East Road, St Georges Hill, Weybridge, Surrey, KT13 0LG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 14 November 2001
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Executive

JONES, Mark Alan

• Correspondence address: 30 St Ann's Terrace, St Johns Wood, London, NW8 6PJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 June 2008
• Resigned on: 1 July 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Counsel

LEVER, Stephen John

• Correspondence address: 6 Carlton Close, Edgware, Middlesex, HA8 7PY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 January 2008
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Chartered Accountant

LUQUETTE, Gary Paul

• Correspondence address: 45 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 April 2003
• Resigned on: 31 March 2006
• Nationality: United States
• Occupation: Engineer

LYNN, John Charles, Dr

• Correspondence address: Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 November 2003
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Manager

MACKIE, Paul Gavin James

• Correspondence address: 11 Ditton Road, Surbiton, Surrey, KT6 6RE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 July 2003
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Financial Director

MCDONALD, John William

• Correspondence address: 12 Rubislaw Den North, Aberdeen, AB15 4AN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 November 2001
• Resigned on: 10 April 2003
• Nationality: American
• Occupation: Executive

MITCHELL, Celene Moran

• Correspondence address: 5 Water Lane, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 October 2001
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Manager

MORRIS, Rhonda Jackson

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 November 2007
• Resigned on: 3 May 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

RICHARDS, Randolph Sheehan

• Correspondence address: 1 Howard House, 22 Moxon Street, London, W1U 4EX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 April 2003
• Resigned on: 31 July 2003
• Nationality: American
• Occupation: Finance Manager

RIXON, Peter Andrew Robin

• Correspondence address: 49 Sandringham Court, Maida Vale, London, W9 1UA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 14 November 2001
• Resigned on: 9 June 2008
• Nationality: British Canadian
• Occupation: Solicitor

ROBERTS, Nicholas Elis Vaughan

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 September 2009
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

UDOMA, Sally Olayinka

• Correspondence address: 9 Cavendish Square, London, W1G 9DF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2010
• Resigned on: 1 May 2012
• Nationality: Nigerian British
• Country of residence: United Kingdom
• Occupation: Lawyer

UDOMA, Sally Olayinka

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2010
• Resigned on: 1 May 2012
• Nationality: Nigerian British
• Country of residence: United Kingdom
• Occupation: Lawyer

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 4 July 2001
• Resigned on: 10 October 2001