LOOP1 UK LIMITED

Company number 02631536 ·

Active

2 officers / 14 resignations

MRS Denise Marion BAILEY

Secretary Active
Correspondence address
201 Cirencester Business Park Love Lane, Cirencester, England, GL7 1XD
Appointed
2020-06-01

MR William FITZPATRICK

Director Active
Correspondence address
405 Bushy Creek Rd, Cedar Park, Texas, United States, 78613
Appointed
2019-07-31
Nationality
American
Country of residence
United States
Date of birth
August 1973

Anthony BETTANIN

Director Resigned
Correspondence address
Loop1 Llc 405 Brushy Creek Road, Cedar Park, Texas, United States
Appointed
2023-03-31
Resigned
2023-12-31
Occupation
Company Director
Nationality
Australian
Country of residence
United States
Date of birth
April 1974

MR JOHN GILMAN WOOLFORD

Secretary Resigned
Correspondence address
20 ORCHARD ROAD, PULLOXHILL, BEDFORDSHIRE, MK45 5HL
Appointed
2003-09-04
Resigned
2019-07-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Stuart Alan ROBINS

Director Resigned
Correspondence address
Chaucer House Market Square, Toddington, Dunstable, Bedfordshire, United Kingdom, LU5 6FS
Appointed
2003-09-04
Resigned
2019-07-31
Occupation
Company Director
Nationality
British,Australian
Country of residence
England
Date of birth
August 1957

MR JOHN GILMAN WOOLFORD

Director Resigned
Correspondence address
20 ORCHARD ROAD, PULLOXHILL, BEDFORDSHIRE, MK45 5HL
Appointed
2003-09-04
Resigned
2019-07-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1950

MR STEPHEN JAMES PARTRIDGE

Director Resigned
Correspondence address
23 BEAUMONT HOUSE, 26 SPITAL SQUARE, LONDON, E1 6DX
Appointed
2000-10-01
Resigned
2002-01-08
Occupation
PROJECT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1953

DAVID FAVRE

Director Resigned
Correspondence address
JONLEIGH HOUSE, FENSIDE ROAD, TOYNTON ST. PETER, SPILSBY, LINCOLNSHIRE, PE23 5DA
Appointed
2000-09-22
Resigned
2003-09-04
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1944

MR JOHN KIRK SAUNDERSON ELSDEN

Director Resigned
Correspondence address
BUCKS HEAD, HAMMERPOND ROAD, HORSHAM, WEST SUSSEX, RH13 6PF
Appointed
2000-09-22
Resigned
2003-09-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1952

MICHAEL WILLIAM NOTTLE

Director Resigned
Correspondence address
11 MARCHMONT, PARABOLA ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AF
Appointed
1996-06-20
Resigned
2000-01-04
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Date of birth
April 1950

ANDREW MATTHEW CUTHBERTSON

Director Resigned
Correspondence address
52 PARK PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 2RA
Appointed
1994-03-23
Resigned
2000-02-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1962

HELEN JEAN CUTHBERTSON

Secretary Resigned
Correspondence address
1 THE HORNBEAMS, HATHEROP, CIRENCESTER, GLOUCESTERSHIRE, GL7 3NA
Appointed
1992-07-31
Resigned
2003-09-04
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DAVID GEORGE CUTHBERTSON

Director Resigned
Correspondence address
1 THE HORNBEAMS, HATHEROP, CIRENCESTER, GLOUCESTERSHIRE, GL7 3NA
Appointed
1991-07-23
Resigned
2004-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1959

NICHOLAS MARK CARUS

Secretary Resigned
Correspondence address
3 HIGH VIEW CLOSE, MARLOW, BUCKINGHAMSHIRE, SL7 3QN
Appointed
1991-07-23
Resigned
1992-07-31
Nationality
BRITISH

NICHOLAS MARK CARUS

Director Resigned
Correspondence address
3 HIGH VIEW CLOSE, MARLOW, BUCKINGHAMSHIRE, SL7 3QN
Appointed
1991-07-23
Resigned
1992-07-31
Occupation
SALES EXECUTIVE
Nationality
BRITISH
Date of birth
June 1961

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1991-07-23
Resigned
1991-07-23
Nationality
BRITISH