CompaniesInTheUK

LAUNCHCHANGE LIMITED

Company number 02639894 ·

Active

1 officer / 15 resignations

Daniel Roger ROBERTSON

Director Active
Correspondence address
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
Appointed
2023-09-22
Nationality
British
Country of residence
England
Date of birth
September 1980

Simon Gordon Edward WEST

Director Resigned
Correspondence address
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
Appointed
2020-12-30
Resigned
2023-09-28
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1961

MR DEREK CHARLES STONE

Director Resigned
Correspondence address
WESTERN PENINSULA WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1RF
Appointed
2012-06-29
Resigned
2014-10-24
Occupation
CHIEF INTERNATIONAL COUNSEL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR DAVID WILLIAM TUNLEY

Director Resigned
Correspondence address
27 MANOR FARM CLOSE, AUGHTON, SHEFFIELD, SOUTH YORKSHIRE, S26 3XY
Appointed
2008-11-26
Resigned
2012-06-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1951

MR. FRANK TALBOT MCFADEN

Director Resigned
Correspondence address
9412 CRIMSON LEAF TERRACE, POTOMAC MD, MARYLAND, 06820, USA
Appointed
2008-09-18
Resigned
2014-10-24
Occupation
TREASURER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1961

MR DAVID WILLIAM TUNLEY

Secretary Resigned
Correspondence address
27 MANOR FARM CLOSE, AUGHTON, SHEFFIELD, SOUTH YORKSHIRE, S26 3XY
Appointed
2007-05-03
Resigned
2012-06-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK

MR Keith Graham WARD

Director Resigned
Correspondence address
12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
Appointed
2000-07-07
Resigned
2021-03-31
Occupation
Finance & Accounting
Nationality
British
Country of residence
England
Date of birth
October 1953

MR KEITH GRAHAM WARD

Secretary Resigned
Correspondence address
12 ROSEDENE GARDENS, FLEET, HAMPSHIRE, GU51 4NQ
Appointed
1994-04-18
Resigned
2007-05-03
Nationality
BRITISH
Country of residence
ENGLAND

MR RAYMOND PAUL BOUCHER

Secretary Resigned
Correspondence address
69 TEMPLE ROAD, RICHMOND, SURREY, TW9 2EB
Appointed
1992-11-23
Resigned
1994-04-18
Nationality
AMERICAN

PATRICK ALLENDER

Director Resigned
Correspondence address
5 HOLLY LEAF COURT, BETHESDA, MARYLAND, USA, 20817
Appointed
1991-09-20
Resigned
2005-05-31
Occupation
CHIEF FINANCIAL OFFICER AND SECRETARY OF DANAMER C
Nationality
AMERICAN
Date of birth
November 1946

MR JAMES HOWARD DITKOFF

Director Resigned
Correspondence address
219 LONG NECK POINT ROAD, DARIEN, CONNECTICUT 06820, USA
Appointed
1991-09-20
Resigned
2008-11-28
Occupation
VICE PRESIDENT DANAMER CORPORATION
Nationality
AMERICAN
Country of residence
USA
Date of birth
August 1946

MR JAMES HOWARD DITKOFF

Secretary Resigned
Correspondence address
219 LONG NECK POINT ROAD, DARIEN, CONNECTICUT 06820, USA
Appointed
1991-09-20
Resigned
2007-06-06
Nationality
AMERICAN
Country of residence
USA

CLAIRE MARGARET RICHARDS

Director Resigned
Correspondence address
PICKFORDS WHARF CLINK STREET, LONDON, SE1 9DG
Appointed
1991-09-19
Resigned
1991-09-20
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1963

MINCING LANE CORPORATE SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG
Appointed
1991-09-19
Resigned
1991-09-20
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1991-08-22
Resigned
1991-09-19
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1991-08-22
Resigned
1991-09-19
Nationality
BRITISH