Officers

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  • gareth jefferies

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  • GARETH ADRIAN EDMUND JEFFERIES

  • Nationality: British
  • Address: St Jean Daulps, France
  • UK

    ENDLESSRIDE LIMITED

  • 04001704
  • LIVE
  • Date Incorporated: 

  • COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2000-05-25
  • Resigned: 2000-05-25

  • SAMANTHA JANE JEFFERIES

  • Secretary - Active
  • Appointed: 2000-05-25

  • TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-05-25
  • Resigned: 2000-05-25

  • YORK PLACE COMPANY SECRETARIES LIMITED YORK PLACE COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-10-30
  • Resigned: 2003-11-11

  • GARETH ROBERT JEFFERIES

  • Nationality: Nationality Unknown
  • Address: London, SE4 2QB
  • UK

    YARD FITNESS LIMITED LIABILITY PARTNERSHIP

  • OC389165
  • LIVE
  • Date Incorporated: 

  • ZADE AL-SALIM

  • Member - Active
  • Appointed: 2013-11-13

  • EDWARD WILLIAM HENRY VYE TAYLOR

  • Member - Active
  • Appointed: 2013-11-13

  • JEFFERIES, Gareth Glen

  • Nationality: English
  • Address: WC1B 4HP, England
  • UK

    BALTIC QUAY MANAGEMENT (1994) LIMITED

  • 02884872
  • LIVE
  • Date Incorporated: 

  • BOWEY, Jayne Elizabeth

  • Director - Active
  • Appointed: 2016-05-15

  • CARLSON, Erik Stefan

  • Director - Active
  • Appointed: 2016-05-15

  • GREENHALGH, Keith Allen

  • Director - Resigned
  • Appointed: 2011-02-23
  • Resigned: 2015-03-24

  • IKIN, Robert Justin

  • Director - Active
  • Appointed: 2019-01-18

  • KUNIHIRA-DAVIDSON, Yvonne Natasha

  • Director - Active
  • Appointed: 2014-05-13

  • REDDING, Stanley Gordan

  • Director - Active
  • Appointed: 2017-09-04

  • BACCHUS, Malcolm Graham

  • Director - Resigned
  • Appointed: 2000-08-04
  • Resigned: 2001-08-22

  • BRIDGE, Thomas

  • Director - Resigned
  • Appointed: 2015-08-12
  • Resigned: 2017-09-04

  • BYROM, Nicholas Hugh

  • Director - Resigned
  • Appointed: 1994-03-25
  • Resigned: 1998-11-23

  • CURTIS, Harvey

  • Director - Resigned
  • Appointed: 1994-03-25
  • Resigned: 1998-11-23

  • DAWKINS, Simon Patrick

  • Director - Resigned
  • Appointed: 2000-08-04
  • Resigned: 2001-08-22

  • DE CANDOLE, Mark Andrew Vully

  • Director - Resigned
  • Appointed: 1998-11-23
  • Resigned: 2000-08-04

  • DUNCAN, Keith David

  • Director - Resigned
  • Appointed: 2011-03-29
  • Resigned: 2015-10-30

  • ELLIOTT, Enrique

  • Director - Resigned
  • Appointed: 2001-08-22
  • Resigned: 2002-10-24

  • HUBBER, David Charles

  • Director - Resigned
  • Appointed: 2011-02-23
  • Resigned: 2017-09-04

  • KEOGH, Barry

  • Director - Resigned
  • Appointed: 2002-10-24
  • Resigned: 2011-09-30

  • RIBA, Matthew

  • Director - Resigned
  • Appointed: 2001-08-22
  • Resigned: 2005-12-05

  • RUSSELL, Alan

  • Director - Resigned
  • Appointed: 2001-08-22
  • Resigned: 2002-10-29

  • SIMONSON, Melvyn Allan

  • Director - Resigned
  • Appointed: 2011-02-23
  • Resigned: 2015-03-06

  • STAINES, John Harold

  • Director - Resigned
  • Appointed: 2014-05-13
  • Resigned: 2016-07-25

  • WELCH, Robin Nigel

  • Director - Resigned
  • Appointed: 2001-08-22
  • Resigned: 2014-03-28

  • WOOLVETT, John

  • Director - Resigned
  • Appointed: 2005-12-05
  • Resigned: 2011-02-23

  • TSD NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1994-01-05
  • Resigned: 1994-03-25

  • BISHOP & SEWELL SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2017-03-20

  • CURTIS, Harvey

  • Secretary - Resigned
  • Appointed: 1994-03-25
  • Resigned: 1998-11-23

  • STAINES, John

  • Secretary - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2017-03-20

  • TSD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-01-05
  • Resigned: 1994-03-25

  • BADGER HAKIM SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-11-23
  • Resigned: 2012-03-15

  • M & N SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-03-15
  • Resigned: 2015-07-01
  • UK

    STREETTEAM SOFTWARE LIMITED

  • 09750608
  • LIVE
  • Date Incorporated: 

  • ELLIS, James Andrew

  • Director - Active
  • Appointed: 2017-08-09

  • NEGUS-FANCEY, Callum

  • Director - Active
  • Appointed: 2016-02-01

  • NEGUS-FANCEY, Liam

  • Director - Active
  • Appointed: 2015-08-26

  • BEAUMONT, James

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2019-06-19

  • BLANK, Denis

  • Director - Resigned
  • Appointed: 2020-05-29
  • Resigned: 2022-06-30

  • BOLDT, Timo Alexander Bernd

  • Director - Resigned
  • Appointed: 2019-08-01
  • Resigned: 2020-09-30

  • CITORES, Andrew

  • Director - Resigned
  • Appointed: 2018-04-26
  • Resigned: 2019-12-13

  • CRAISSATI, Andrew Charles

  • Director - Resigned
  • Appointed: 2016-02-01
  • Resigned: 2017-08-09

  • DE HAES, Andre

  • Director - Resigned
  • Appointed: 2019-07-30
  • Resigned: 2022-05-31

  • GERBER, Remo

  • Director - Resigned
  • Appointed: 2020-10-01
  • Resigned: 2022-05-18

  • MCCLAFFERTY, Nicola

  • Director - Resigned
  • Appointed: 2017-08-09
  • Resigned: 2022-05-04

  • MCQUILLAN, William Malachy

  • Director - Resigned
  • Appointed: 2016-09-04
  • Resigned: 2019-06-19

  • NEWNHAM, Eric Robert

  • Director - Resigned
  • Appointed: 2017-04-10
  • Resigned: 2017-08-09

  • PONNUSAMY, James

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2016-09-04

  • PÄRSON, Pär-Jörgen

  • Director - Resigned
  • Appointed: 2020-10-01
  • Resigned: 2022-05-04

  • RASTEGAR ZEGNA, Leila

  • Director - Resigned
  • Appointed: 2016-09-04
  • Resigned: 2022-05-18

  • HUNTER-LOVE, Ashley

  • Secretary - Resigned
  • Appointed: 2015-08-26
  • Resigned: 2018-10-30

  • NG, Stephanie

  • Secretary - Resigned
  • Appointed: 2018-10-30
  • Resigned: 2022-08-16

  • JEFFERIES, Gareth Glen

  • Nationality: British
  • Address: W1F 9LU, United Kingdom
  • UK

    RTP GLOBAL UK LTD

  • 12847203
  • LIVE
  • Date Incorporated: 

  • TSIELEPI, Myrianthi

  • Director - Resigned
  • Appointed: 2020-08-31
  • Resigned: 2020-10-26

  • EASTERBROOK, Duncan Kean

  • Director - Active
  • Appointed: 2021-04-13

  • JEFFERIES, Gareth Robert

  • Nationality: British
  • Address: SE15 3SN, England
  • UK

    THE YARD PECKHAM LTD

  • 09856632
  • LIVE
  • Date Incorporated: 

  • AL-SALIM, Zade

  • Director - Active
  • Appointed: 2015-11-04

  • JEFFERIES, Gareth

  • Nationality: British
  • Address: EC1N 2HT, England
  • UK

    CUCKOO INTERNET LTD

  • 11926742
  • LIVE
  • Date Incorporated: 

  • FITZGERALD, Alexander John

  • Director - Resigned
  • Appointed: 2019-04-04
  • Resigned: 2022-08-31

  • GOLDSMITH, Alexander

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2021-02-01

  • STONE, Tobias Ellis, Dr

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2021-02-01

  • FLEMING, Andrew Scott

  • Director - Resigned
  • Appointed: 2021-02-01
  • Resigned: 2022-07-15

  • COSGROVE, Martin

  • Director - Resigned
  • Appointed: 2021-02-01
  • Resigned: 2021-04-13

  • ROBINSON, Edward Gerald

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2021-02-01

  • BRAZEL, Paul Richard Gerard

  • Director - Resigned
  • Appointed: 2022-08-31
  • Resigned: 2023-07-12

  • FINNEGAN, Jarlath Martin

  • Director - Active
  • Appointed: 2022-08-31

  • MCGREGOR, Graham Rex

  • Director - Active
  • Appointed: 2023-07-12

  • GOODING, Neil Richard

  • Director - Resigned
  • Appointed: 2023-05-15
  • Resigned: 2023-07-12

  • HELLINGS, Paul Robert

  • Director - Resigned
  • Appointed: 2023-05-15
  • Resigned: 2023-07-12

  • OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2023-05-15
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