CompaniesInTheUK

DOUBLE FIRST LIMITED

Company number 03491759 ·

Active

2 officers / 22 resignations

Roderick John WILLIAMS

Director Active
Correspondence address
Building 3 3rd Floor, Building 3, St Paul's Place, Sheffield, England, S1 2JE
Appointed
2025-01-09
Nationality
British
Country of residence
England
Date of birth
October 1971

Kayleigh Louise WRIGHT

Director Active
Correspondence address
Building 3 3rd Floor, Building 3, St Paul's Place, Sheffield, England, S1 2JE
Appointed
2025-01-09
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1987

Neil THOMPSON

Director Resigned
Correspondence address
Suite 38 Yeovil Innovation Centre Copse Road, Lufton, Yeovil, Somerset, United Kingdom, BA22 8RN
Appointed
2024-01-22
Resigned
2025-01-09
Occupation
Director
Nationality
Australian
Country of residence
Australia
Date of birth
January 1958

Mark William SLATTERY

Director Resigned
Correspondence address
Suite 38, Yeovil Innovation Centre Copse Road, Lufton, Yeovil, United Kingdom, BA22 8RN
Appointed
2023-02-08
Resigned
2024-01-22
Occupation
Director
Nationality
Australian
Country of residence
Australia
Date of birth
July 1965

Lara ONG

Director Resigned
Correspondence address
Suite 38, Yeovil Innovation Centre, Barracks Close Copse Road, Yeovil, Somerset, England, BA22 8RN
Appointed
2021-10-27
Resigned
2023-02-08
Occupation
Director
Nationality
Australian
Country of residence
Australia
Date of birth
July 1991

MR Brett Anthony Steven OWEN

Director Resigned
Correspondence address
Suite 38, Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, Somerset, England, BA22 8RN
Appointed
2021-02-03
Resigned
2021-10-27
Occupation
Investment Director
Nationality
Australian
Country of residence
Australia
Date of birth
August 1982

MR David Leonard WEICKHARDT

Director Resigned
Correspondence address
Suite 38, Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, Somerset, England, BA22 8RN
Appointed
2021-02-03
Resigned
2025-01-09
Occupation
Chief Executive Officer
Nationality
Australian
Country of residence
Australia
Date of birth
June 1976

NEERA SHAH

Secretary Resigned
Correspondence address
SUITE 38, YEOVIL INNOVATION CENTRE BARRACKS CLOSE,, YEOVIL, SOMERSET, ENGLAND, BA22 8RN
Appointed
2020-05-04
Resigned
2021-02-03
Nationality
NATIONALITY UNKNOWN

MR JOHAN GABRIEL SCHONFELDT

Director Resigned
Correspondence address
4/303-313 BURWOOD HIGHWAY, BURWOOD EAST, VICTORIA 3151, AUSTRALIA
Appointed
2020-04-03
Resigned
2021-02-03
Occupation
CFO
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
February 1971

MR TIMOTHY EDWIN DAWSON

Director Resigned
Correspondence address
4/303-313 BURWOOD HIGHWAY, BURWOOD EAST, VICTORIA 3151, AUSTRALIA
Appointed
2020-04-03
Resigned
2021-02-03
Occupation
MANAGING DIRECTOR
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
July 1969

MR MICHAEL TAYLOR

Director Resigned
Correspondence address
UNITS 3 & 4, ANDROMEDA HOUSE CALLEVA PARK, ALDERMASTON, READING, ENGLAND, RG7 8AN
Appointed
2018-07-02
Resigned
2020-05-04
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

MR PIERS DEREK DU PRÉ

Director Resigned
Correspondence address
UNITS 3 & 4, ANDROMEDA HOUSE CALLEVA PARK, ALDERMASTON, READING, ENGLAND, RG7 8AN
Appointed
2017-08-15
Resigned
2020-04-03
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
GUERNSEY
Date of birth
May 1948

MR PAUL DANIEL RASTALL

Director Resigned
Correspondence address
UNITS 3 & 4, ANDROMEDA HOUSE CALLEVA PARK, ALDERMASTON, READING, ENGLAND, RG7 8AN
Appointed
2012-07-02
Resigned
2020-05-04
Occupation
TECHNICAL DIRECTOR AND CHIEF ARCHITECT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1976

MR Barry John ANNS

Director Resigned
Correspondence address
Suite 38, Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, Somerset, England, BA22 8RN
Appointed
2010-03-31
Resigned
2025-01-09
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
October 1979

MR KIERAN THOMAS MILLAR

Director Resigned
Correspondence address
UNITS 3 & 4, ANDROMEDA HOUSE CALLEVA PARK, ALDERMASTON, READING, ENGLAND, RG7 8AN
Appointed
2010-03-31
Resigned
2020-05-04
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1969

MR Richard Allan JONES

Director Resigned
Correspondence address
Units 3 & 4, Andromeda House Calleva Park, Aldermaston, Reading, England, RG7 8AN
Appointed
2010-03-31
Resigned
2020-05-04
Occupation
Sales Director
Nationality
British
Country of residence
England
Date of birth
June 1967

MR KIM HOLLAMBY

Director Resigned
Correspondence address
UNIT 3 VO TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Appointed
2009-02-25
Resigned
2015-05-01
Occupation
COMMUNICATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1961

PETER GEORGE ROSE

Director Resigned
Correspondence address
HOME FARM HOUSE, 31 WOODLAND ROAD PATNEY, DEVIZES, WILTSHIRE, SN10 3RD
Appointed
2004-01-01
Resigned
2006-07-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1949

JEFFREY MICHAEL ELLIOTT

Director Resigned
Correspondence address
12 CAM GREEN, CAM, DURSLEY, GLOUCESTERSHIRE, GL11 5HN
Appointed
2001-12-13
Resigned
2009-06-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
May 1957

MR KIERAN THOMAS MILLAR

Secretary Resigned
Correspondence address
UNITS 3 & 4, ANDROMEDA HOUSE CALLEVA PARK, ALDERMASTON, READING, ENGLAND, RG7 8AN
Appointed
1999-08-20
Resigned
2020-05-04
Nationality
BRITISH
Country of residence
ENGLAND

CHARLES PATRICK SEWARD

Secretary Resigned
Correspondence address
124 CALDECOTT ROAD, ABINGDON, OXFORDSHIRE, OX14 5EP
Appointed
1998-11-04
Resigned
1999-06-30
Occupation
DIRECTOR
Nationality
BRITISH

CHARLES PATRICK SEWARD

Director Resigned
Correspondence address
124 CALDECOTT ROAD, ABINGDON, OXFORDSHIRE, OX14 5EP
Appointed
1998-11-04
Resigned
1999-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1944

MR PIERS DEREK DU PRE

Director Resigned
Correspondence address
UNIT 3 VO TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Appointed
1998-11-04
Resigned
2013-03-22
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1948

PITSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Appointed
1998-01-13
Resigned
1998-11-04
Nationality
BRITISH