BASICSHARE LIMITED officers and directors : Companies House Number 04742483

James David LOVELL

Director

Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH

Appointed: 2023-11-02
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: February 1974

Richard Alan LEMMON

Director

Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH

Appointed: 2023-11-02
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: August 1959

Andrew James MURDOCH

Secretary

Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH

Appointed: 2023-10-06

Preston HOPSON III

Secretary Resigned

Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107

Appointed: 2023-02-28
Resigned: 2023-10-06

Andrew James GILLESPIE

Director Resigned

Correspondence address: 3 Sovereign Square Sovereign Street, Leeds, England, LS1 4ER

Appointed: 2023-02-28
Resigned: 2023-11-02
Nationality: British
Country of residence: England
Date of birth: May 1969

William BROWNLIE

Director Resigned

Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91750

Appointed: 2023-02-28
Resigned: 2023-11-02
Occupation: Senior Vice President, Chief Engineer
Nationality: American
Country of residence: United States
Date of birth: June 1953

Karen Lorraine ATTERBURY

Secretary Resigned

Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH

Appointed: 2022-05-09
Resigned: 2023-02-28

Karen Lorraine ATTERBURY

Director Resigned

Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH

Appointed: 2022-05-09
Resigned: 2023-02-28
Occupation: Director And Company Secretary
Nationality: British
Country of residence: England
Date of birth: February 1976

MS Judith COTTRELL

Director Resigned

Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH

Appointed: 2020-04-30
Resigned: 2023-02-28
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1971

MR David Joseph GORMLEY

Director Resigned

Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH

Appointed: 2018-12-04
Resigned: 2022-02-04
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: January 1963

MR David Joseph GORMLEY

Secretary Resigned

Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH

Appointed: 2018-12-04
Resigned: 2022-02-04

MR NICHOLAS ROWE

Director Resigned

Correspondence address: 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH

Appointed: 2017-09-01
Resigned: 2018-12-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1958

MR NICHOLAS ROWE

Secretary Resigned

Correspondence address: 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH

Appointed: 2008-09-25
Resigned: 2018-12-04
Occupation: CORPORATE SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND

MR GARY RICHARD YOUNG

Director Resigned

Correspondence address: 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH

Appointed: 2006-07-18
Resigned: 2020-04-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1960

DR ALAN STEPHEN HEARNE

Director Resigned

Correspondence address: 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH

Appointed: 2006-07-18
Resigned: 2017-08-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1952

APRIL RIGBY

Secretary Resigned

Correspondence address: BRIDFIELD HOUSE, LAMBRIDGE WOOD ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 3BP

Appointed: 2006-07-18
Resigned: 2008-09-25
Occupation: SECRETARY
Nationality: BRITISH

JONATHAN AUDLEY GREEN

Director Resigned

Correspondence address: HAWTON HOUSE 2 GLEBE PARK, BALDERTON, NEWARK, NOTTINGHAMSHIRE, NG24 3GN

Appointed: 2003-05-06
Resigned: 2006-07-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1961

MR GARY JOHN SENIOR

Secretary Resigned

Correspondence address: ELLARY HOUSE FENTON ROAD, STUBTON, NEWARK, NOTTINGHAMSHIRE, NG23 5DB

Appointed: 2003-05-06
Resigned: 2006-07-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR GARY JOHN SENIOR

Director Resigned

Correspondence address: ELLARY HOUSE FENTON ROAD, STUBTON, NEWARK, NOTTINGHAMSHIRE, NG23 5DB

Appointed: 2003-05-06
Resigned: 2006-07-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

RICHARD HENRY MALING

Director Resigned

Correspondence address: KEEPERS COTTAGE RUDDINGTON GRANGE, RUDDINGTON, NOTTINGHAMSHIRE, NG11 6NB

Appointed: 2003-05-06
Resigned: 2006-07-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1949

SECRETARIAL APPOINTMENTS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 16 CHURCHILL WAY, CARDIFF, CF10 2DX

Appointed: 2003-04-23
Resigned: 2003-05-06
Nationality: BRITISH

CORPORATE APPOINTMENTS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 16 CHURCHILL WAY, CARDIFF, CF10 2DX

Appointed: 2003-04-23
Resigned: 2003-05-06
Nationality: BRITISH