CompaniesInTheUK

FEATURECODE (MANAGEMENT) LIMITED

Company number 00676534 ·

Dissolved

7 officers / 31 resignations

Timothy Nicholas Blake PARKER

Director
Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Appointed
2022-07-15
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1980

MR DANIEL JONATHAN WEBSTER

Secretary
Correspondence address
87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Appointed
2015-01-15
Nationality
NATIONALITY UNKNOWN

MR JOHN PETER EDGAR

Director
Correspondence address
87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Appointed
2014-06-20
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1970

MR MICHAEL ASHLEY WARD

Director
Correspondence address
87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Appointed
2014-06-20
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

MR GREGORY VINCENT FAULKNER

Director
Correspondence address
87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Appointed
2009-12-03
Occupation
DIRECTOR OF SECURITY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1958

COUNTESS RAINE SPENCER

Director
Correspondence address
87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Appointed
2001-02-15
Occupation
RETAIL CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1929

RAJIV LOCHAN ASSANAND

Director
Correspondence address
87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Appointed
1994-02-23
Occupation
RETAIL EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1957

MS JUSTINE MAGDALEN GOLDBERG

Secretary Resigned
Correspondence address
87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Appointed
2010-10-19
Resigned
2014-05-02
Nationality
NATIONALITY UNKNOWN

MR ANTHONY JOHN ARMSTRONG

Director Resigned
Correspondence address
87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Appointed
2010-05-07
Resigned
2010-06-28
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
QATAR
Date of birth
February 1968

HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED

Director Resigned
Correspondence address
87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Appointed
2010-05-07
Resigned
2015-02-02
Occupation
STATE MINISTER
Nationality
QATAR
Country of residence
QATAR
Date of birth
July 1976

HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA

Director Resigned
Correspondence address
87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Appointed
2010-05-07
Resigned
2015-02-02
Occupation
STATE MINISTER
Nationality
QATARI
Country of residence
QATAR
Date of birth
January 1957

MR KHALIFA JASSIM AL-KUWARI

Director Resigned
Correspondence address
87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Appointed
2010-05-07
Resigned
2014-09-02
Occupation
DIRECTOR
Nationality
QATARI
Country of residence
QATAR
Date of birth
January 1977

Rupert John SYMES

Director Resigned
Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Appointed
2006-02-21
Resigned
2023-03-06
Occupation
Retail Executive
Nationality
British
Country of residence
England
Date of birth
November 1968

JONATHAN MATTHEW CRAWLEY

Director Resigned
Correspondence address
11 HIGH STREET, CLAYGATE, SURREY, KT10 0JN
Appointed
2004-08-01
Resigned
2005-04-07
Occupation
RETAIL EXECUTIVE
Nationality
BRITISH
Date of birth
April 1970

MR SIMON DAVID HATHERLY DEAN

Secretary Resigned
Correspondence address
87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Appointed
2004-06-01
Resigned
2010-09-10
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

Sarah Jane ANDREWS

Director Resigned
Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Appointed
2003-06-23
Resigned
2023-03-06
Occupation
Retail Executive
Nationality
British
Country of residence
England
Date of birth
December 1969

Susanne Johanne GIVEN

Director Resigned
Correspondence address
19 Burgh Heath Road, Epsom, Surrey, KT17 4LP
Appointed
2003-05-01
Resigned
2005-07-29
Occupation
Retail Executive
Nationality
Danish
Country of residence
England
Date of birth
November 1964

JEFFREY BYRNE

Director Resigned
Correspondence address
87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Appointed
2002-08-01
Resigned
2010-11-28
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1958

NICHOLAS ROBERT ALLEN

Director Resigned
Correspondence address
1 VERONA COURT, CHISWICK, LONDON, W4 2JD
Appointed
2002-06-05
Resigned
2003-06-24
Occupation
RETAIL EXECUTIVE
Nationality
BRITISH
Date of birth
April 1960

NIGEL CHARLES CRAIG BLOW

Director Resigned
Correspondence address
65 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LX
Appointed
2002-02-11
Resigned
2007-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1966

JONATHAN MARK AKEROYD

Director Resigned
Correspondence address
2 OLD THACKERAY SCHOOL, TENNYSON STREET, LONDON, SW8 3TH
Appointed
2001-07-09
Resigned
2004-07-26
Occupation
RETAIL EXECUTIVE
Nationality
BRITISH
Date of birth
January 1967

JON AARON BRILLIANT

Director Resigned
Correspondence address
30 BELSIZE ROAD, LONDON, NW6 4RD
Appointed
2001-05-01
Resigned
2002-03-14
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
AMERICAN
Date of birth
May 1964

SCOTT DAVID BOYLE

Director Resigned
Correspondence address
MORSHEAD MANSIONS, 58 MORSHEAD ROAD, LONDON, W9 1LF
Appointed
2001-04-18
Resigned
2001-07-02
Occupation
RETAIL EXECUTIVE
Nationality
AMERICAN
Date of birth
December 1962

CLAUDE CEVASCO

Director Resigned
Correspondence address
FLAT 8 106 LISSON GROVE, LONDON, NW1 6UL
Appointed
2000-09-11
Resigned
2001-04-05
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Date of birth
October 1953

Jeffrey UPTON

Director Resigned
Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Appointed
1999-07-27
Resigned
2023-03-07
Occupation
Internal Auditor
Nationality
British
Country of residence
England
Date of birth
April 1956

DEBORAH JANE BEAUMONT HOWELL

Director Resigned
Correspondence address
1 CHESTNUT ROAD, KINGSTON UPON THAMES, SURREY, KT2 5AP
Appointed
1999-04-28
Resigned
2000-02-29
Occupation
RETAIL EXECUTIVE
Nationality
BRITISH
Date of birth
January 1957

ION BOGDANERIS

Director Resigned
Correspondence address
75 PORTLAND ROAD, LONDON, W11 4LJ
Appointed
1998-10-14
Resigned
1999-04-09
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Date of birth
June 1959

James Philip HEALY

Director Resigned
Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Appointed
1998-09-01
Resigned
2023-03-06
Occupation
Retail Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1966

MARK STANLEY BRIGGS

Director Resigned
Correspondence address
87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Appointed
1998-09-01
Resigned
2014-01-08
Occupation
RETAIL EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1970

GILLIAN ELIZABETH CHRISTOPHERS

Director Resigned
Correspondence address
36 SAINT JOHNS SQUARE, CLERKENWELL, LONDON, EC1V 4JJ
Appointed
1998-02-20
Resigned
2000-12-22
Occupation
PRESS AND PUBLIC RELATIONS EXE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1962

John Lesley MACNAMARA

Director Resigned
Correspondence address
Not Available
Appointed
1996-06-24
Resigned
2002-07-08
Occupation
Company Director
Nationality
British
Date of birth
October 1935

XENIA MARY CARR GRIFFITHS

Director Resigned
Correspondence address
4 ASHCHURCH TERRACE, LONDON, W12 9SL
Appointed
1996-06-01
Resigned
2004-04-23
Occupation
RETAIL EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1957

RALPH JURGEN BANDMANN

Director Resigned
Correspondence address
WINDYRIDGE, 34 LOUDHAMS ROAD, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP7 9NX
Appointed
1996-03-04
Resigned
1997-01-31
Occupation
RETAIL EXECUTIVE
Nationality
BRITISH
Date of birth
March 1963

MR KEITH CHARLTON

Director Resigned
Correspondence address
11 CHURCH STREET, LOWER SUNBURY, MIDDLESEX, TW16 6RQ
Appointed
1995-03-01
Resigned
1995-10-03
Occupation
DISTRIBUTION DIRECTOR
Nationality
BRITISH
Date of birth
June 1950

MR BRIAN FRANKLIN AMES

Director Resigned
Correspondence address
FLAT 4, 14 HYDE PARK SQUARE, LONDON, W2 2JP
Appointed
1992-10-15
Resigned
2003-07-31
Occupation
DIRECTOR OF PRIVATE & EXECUTIV
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1938

PETER BOLLICIER

Director Resigned
Correspondence address
1 WALTON PLACE, LONDON, SW3 1RH
Appointed
1991-11-08
Resigned
1994-04-18
Occupation
RETAIL EXECUTIVE
Nationality
SWISS
Date of birth
January 1945

MR ANTHONY ROY COX

Director Resigned
Correspondence address
7 OSPREY HEIGHTS, LONDON, SW11 5NP
Appointed
1991-11-08
Resigned
1995-05-25
Occupation
RETAIL EXECUTIVE
Nationality
BRITISH
Date of birth
April 1938

SUSAN JERMAN

Secretary Resigned
Correspondence address
APARTMENT 743, NELL GWYNN HOUSE, SLOANE AVENUE, LONDON, SW3 3BG
Appointed
1991-11-08
Resigned
2004-05-31
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1952