ARCHER DEDICATED LIMITED officers and directors : Companies House Number 02981074

Gavin Mark, Mr. PHILLIPS

Director

Correspondence address: Floor 29 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Appointed: 2022-01-04
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1969

PAUL DAVID COOPER

Director

Correspondence address: GALLERY 9 ONE LIME STREET, LONDON, UNITED KINGDOM, EC3M 7HA

Appointed: 2014-09-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1972

MR MICHAEL CLIVE WATSON

Director

Correspondence address: GALLERY 9 ONE LIME STREET, LONDON, UNITED KINGDOM, EC3M 7HA

Appointed: 2014-09-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1954

JAMES WILLIAM GREENFIELD

Secretary

Correspondence address: GALLERY 9 ONE LIME STREET, LONDON, UNITED KINGDOM, EC3M 7HA

Appointed: 2013-05-07
Nationality: NATIONALITY UNKNOWN

MR STEPHEN TREVOR MANNING

Director

Correspondence address: GALLERY 9 ONE LIME STREET, LONDON, EC3M 7HA

Appointed: 2013-02-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

Nigel Sinclair, Mr. MEYER

Director Resigned

Correspondence address: Floor 29 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Appointed: 2018-05-31
Resigned: 2021-12-31
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1967

Laurie Esther, Ms. DAVISON

Director Resigned

Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA

Appointed: 2018-05-31
Resigned: 2021-05-20
Occupation: Company Director
Nationality: Irish
Country of residence: England
Date of birth: July 1980

Michael Patrick DUFFY

Director Resigned

Correspondence address: Floor 29 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Appointed: 2016-08-04
Resigned: 2022-05-18
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: April 1964

Stuart Robert DAVIES

Director Resigned

Correspondence address: Gallery 9 One Lime Street, London, EC3M 7HA

Appointed: 2016-07-28
Resigned: 2016-11-22
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1967

PAUL DONOVAN

Secretary Resigned

Correspondence address: GALLERY 9 ONE LIME STREET, LONDON, EC3M 7HA

Appointed: 2012-07-05
Resigned: 2013-05-07
Nationality: NATIONALITY UNKNOWN

ADRIANNE CORMACK

Secretary Resigned

Correspondence address: GALLERY 9 ONE LIME STREET, LONDON, EC3M 7HA

Appointed: 2010-08-18
Resigned: 2012-06-30
Nationality: NATIONALITY UNKNOWN

MR. PHILIP ARTHUR VICTOR SELIM OSMAN

Secretary Resigned

Correspondence address: THE BUSH HOUSE, BELLS YEW GREEN, TUNBRIDGE WELLS, KENT, TN3 9AN

Appointed: 2009-06-11
Resigned: 2010-07-16
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1951

AMANDA FETTO

Secretary Resigned

Correspondence address: 4 THAME ROAD, LONDON, SE16 6AR

Appointed: 2005-01-19
Resigned: 2008-04-22
Nationality: BRITISH

KEVIN KEITH RYAN

Secretary Resigned

Correspondence address: 44 SEATON ROAD, WELLING, KENT, DA16 1DU

Appointed: 2002-10-24
Resigned: 2005-01-19
Nationality: BRITISH
Date of birth: February 1947

AMANDA FETTO

Secretary Resigned

Correspondence address: 4 THAME ROAD, LONDON, SE16 6AR

Appointed: 2002-03-29
Resigned: 2002-10-24
Nationality: BRITISH

MR ROBERT DAVID LAW

Director Resigned

Correspondence address: GALLERY 9 ONE LIME STREET, LONDON, EC3M 7HA

Appointed: 2001-10-02
Resigned: 2013-02-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1960

MR RICHARD HUGH CRIPPS

Director Resigned

Correspondence address: GALLERY 9 ONE LIME STREET, LONDON, UNITED KINGDOM, EC3M 7HA

Appointed: 2001-10-02
Resigned: 2014-07-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1949

JOANNE MERRICK

Secretary Resigned

Correspondence address: ROBINS WOOD STATION HILL, WADHURST, EAST SUSSEX, TN5 6RY

Appointed: 2000-09-01
Resigned: 2002-03-28
Occupation
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1964

JOANNE MERRICK

Director Resigned

Correspondence address: ROBINS WOOD STATION HILL, WADHURST, EAST SUSSEX, TN5 6RY

Appointed: 1999-10-27
Resigned: 2002-03-28
Occupation
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1964

ANDREW KEITH OKELL

Director Resigned

Correspondence address: 37 WHARTON STREET, LONDON, WC1X 9PG

Appointed: 1999-10-27
Resigned: 2001-10-02
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1957

PIERRE DAVID CROIZAT

Director Resigned

Correspondence address: 360 EAST 88TH STREET, NEW YORK, NEW YORK 10028, USA

Appointed: 1999-10-27
Resigned: 2001-04-19
Occupation: INSURANCE REINSURANCE EXECUTIV
Nationality: FRENCH
Date of birth: September 1940

MR RICHARD EDWARD COLE

Director Resigned

Correspondence address: 15 BAILIWICK WOODS CIRCLE, GREENWICH, UNITED STATES, CT 06831

Appointed: 1998-12-16
Resigned: 1999-10-27
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: April 1939

JACQUES JULES MICHEL BONNEAU

Director Resigned

Correspondence address: 10 WEDDINGTON LANE, WESTON, CONNECTICUT CT 06883, USA

Appointed: 1998-12-16
Resigned: 1999-10-27
Occupation: DIRECTOR
Nationality: CANADIAN
Date of birth: May 1954

JEREMY RICHARD ADAMS

Director Resigned

Correspondence address: THE WHITE HOUSE WHEATSHEAF ENCLOSURE, LIPHOOK, HAMPSHIRE, GU30 7EJ

Appointed: 1998-12-16
Resigned: 2001-10-03
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1956

CHARLES EDWARD MEYERS

Director Resigned

Correspondence address: 26 REDBURN STREET, LONDON, SW3 4BX

Appointed: 1998-12-16
Resigned: 2000-08-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: April 1949

MR STEVEN JAY BENSINGER

Director Resigned

Correspondence address: FLAT 1 CADOGAN HOUSE, 93 SLOANE STREET, LONDON, SW1X 9PD

Appointed: 1998-12-16
Resigned: 1999-10-27
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: January 1955

MR Martin James GILBERT

Director Resigned

Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL

Appointed: 1995-01-04
Resigned: 1998-12-16
Occupation: Director
Nationality: British
Country of residence: Scotland
Date of birth: July 1955

MR DAVID TYRRELL YOUNG

Director Resigned

Correspondence address: OVERHALL, ASHDON, SAFFRON WALDEN, ESSEX, CB10 2JH

Appointed: 1994-10-21
Resigned: 1998-12-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1938

CLIVE ANTON DANIELS

Secretary Resigned

Correspondence address: 80 SYMONS AVENUE, EASTWOOD, LEIGH ON SEA, ESSEX, SS9 5QE

Appointed: 1994-10-21
Resigned: 2000-08-31
Nationality: BRITISH
Date of birth: February 1948

RICHARD GEORGE GRENVILLE THYNNE

Director Resigned

Correspondence address: TADS COTTAGE, FROXFIELD, PETERSFIELD, HAMPSHIRE, GU32 1EA

Appointed: 1994-10-21
Resigned: 1998-12-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1950

MR RAYMOND STANLEY HILL

Director Resigned

Correspondence address: SELSCOT THE STREET, SMARDEN, ASHFORD, KENT, TN27 8QA

Appointed: 1994-10-21
Resigned: 1998-11-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1934

MR ALAN KEITH SOHL

Director Resigned

Correspondence address: 18 CHILTERN ROAD, PINNER, MIDDLESEX, HA5 2TD

Appointed: 1994-10-21
Resigned: 1998-12-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1937

MR JOHN HYNAN

Director Resigned

Correspondence address: 17 KINGS LANE, SOUTH NEATH, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0QY

Appointed: 1994-10-21
Resigned: 1998-12-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1948

CLYDE SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 51 EASTCHEAP, LONDON, EC3M 1JP

Appointed: 1994-10-19
Resigned: 1994-10-21
Nationality: OTHER

DAVID WILLIAM PAGE

Nominee Director Resigned

Correspondence address: CHAFFORD HOUSE, CAMDEN PARK, TUNBRIDGE WELLS, KENT, TN2 5AD

Appointed: 1994-10-19
Resigned: 1994-10-21
Nationality: BRITISH
Date of birth: August 1957

CHRISTOPHER WILLIAM DUFFY

Nominee Director Resigned

Correspondence address: 7 THE BROADWALK, NORTHWOOD, MIDDLESEX, HA6 2XD

Appointed: 1994-10-19
Resigned: 1994-10-21
Nationality: BRITISH
Date of birth: June 1957