AUTOCUE GROUP LIMITED

Company number 05308758

17 officers / 11 resignations

BOLTON, Jonathan Mark

• Correspondence address: Bridge House, Heron Square, Richmond, TW9 1EN
• Role: Secretary
• Appointed on: 6 October 2014
• Nationality: British

BOLTON, Jonathan Mark

• Correspondence address: Bridge House, Heron Square, Richmond, TW9 1EN
• Role: Director
• Date of birth: July 1966
• Appointed on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CANNON, Andrew Philip

• Correspondence address: Bridge House, Heron Square, Richmond, TW9 1EN
• Role: Director
• Date of birth: November 1961
• Appointed on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Divisional Finance Director

GREEN, Martin Jon

• Correspondence address: Bridge House, Heron Square, Richmond, TW9 1EN
• Role: Director
• Date of birth: March 1968
• Appointed on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Development & Hr Director

HAYES, Paul Andrew

• Correspondence address: Bridge House, Heron Square, Richmond, TW9 1EN
• Role: Director
• Date of birth: October 1966
• Appointed on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SATCHELL, Richard Graham

• Correspondence address: Bridge House, Heron Square, Richmond, TW9 1EN
• Role: Director
• Date of birth: July 1980
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APPIAH, Kenneth Kurankyi

• Correspondence address: John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
• Role (Resigned): Secretary
• Appointed on: 29 March 2010
• Resigned on: 6 October 2014

PHILIPS, Simon Robert Maury

• Correspondence address: 43 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 29 March 2010
• Nationality: United Kingdom
• Occupation: Private Equity

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2004
• Resigned on: 26 May 2005

DANSON, Mike

• Correspondence address: Bridge House, Heron Square, Richmond, TW9 1EN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 November 2011
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYMAN, Frank Richard

• Correspondence address: 41 Marsden Street, Kentish Town, London, United Kingdom, NW5 3HE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 26 April 2007
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

KAY, Christopher Paul

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3XJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 June 2010
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Alan William

• Correspondence address: Greenbriars, 50 Nup End Lane, Wingrave, Buckinghamshire, HP22 4PX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 June 2005
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Accountant

MALLINCKRODT, Edward Gustav Paul

• Correspondence address: 87 Lansdowne Road, London, W11 2LE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 May 2005
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

PHILIPS, Simon Robert Maury

• Correspondence address: 43 Sisters Avenue, London, United Kingdom, SW11 5SR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 May 2005
• Resigned on: 6 October 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Private Equity

SMITH, Kieran Michael Winterton

• Correspondence address: 20 Hatfield Road, London, W4 1AF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 June 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2004
• Resigned on: 26 May 2005