PATHOS LIMITED officers and directors : Companies House Number 04313076

VICTORIA HAYNES

Secretary

Correspondence address: ENBROOK PARK SANDGATE, FOLKESTONE, KENT, UNITED KINGDOM, CT20 3SE

Appointed: 2014-05-23
Nationality: NATIONALITY UNKNOWN

MR JOHN HENRY WHITEHEAD

Director

Correspondence address: BEACONSFIELD HOUSE BEACONSFIELD ROAD, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 8HU

Appointed: 2014-01-14
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1964

MR DARRYN STANLEY GIBSON

Director

Correspondence address: ENBROOK PARK SANDGATE, FOLKESTONE, KENT, UNITED KINGDOM, CT20 3SE

Appointed: 2013-07-31
Occupation: COMPANY DIRECTOR
Nationality: NEW ZEALAND
Country of residence: UNITED KINGDOM
Date of birth: July 1965

TAGUMA NGONDONGA

Secretary Resigned

Correspondence address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 4EA

Appointed: 2012-08-17
Resigned: 2014-05-23
Nationality: NATIONALITY UNKNOWN

JOHN DAVIES

Secretary Resigned

Correspondence address: ENBROOK PARK SANDGATE, FOLKESTONE, KENT, UNITED KINGDOM, CT20 3SE

Appointed: 2011-02-01
Resigned: 2012-08-17
Nationality: NATIONALITY UNKNOWN

MR STUART MICHAEL HOWARD

Director Resigned

Correspondence address: 2 ENBROOK PARK, FOLKESTONE, KENT, UNITED KINGDOM, CT20 3SE

Appointed: 2011-02-01
Resigned: 2014-01-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1962

MR JOHN JOSEPH IVERS

Director Resigned

Correspondence address: BEACONSFIELD COURT BEACONSFIELD ROAD, HATFIELD, HERTFORDSHIRE, AL10 8HU

Appointed: 2010-07-01
Resigned: 2012-07-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1962

DAVID COLLISON

Secretary Resigned

Correspondence address: 44 LOWTHER ROAD, LONDON, ENGLAND, SW13 9NU

Appointed: 2007-10-08
Resigned: 2011-02-01
Nationality: BRITISH
Date of birth: April 1950

MR MARTYN ANTHONY ELLIS

Director Resigned

Correspondence address: BEACONSFIELD COURT BEACONSFIELD ROAD, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 8HU

Appointed: 2007-10-08
Resigned: 2013-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1956

MR Stephen Martin BOOTY

Director Resigned

Correspondence address: South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE

Appointed: 2007-10-08
Resigned: 2008-04-30
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1954

IAN LITHERLAND

Director Resigned

Correspondence address: 147 OLD CLOUGH LANE, WORSLEY, MANCHESTER, M28 7HZ

Appointed: 2001-10-31
Resigned: 2007-10-08
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1949

MR WILLIAM ANDREW JOSEPH TESTER

Nominee Director Resigned

Correspondence address: 4 GEARY HOUSE, GEORGES ROAD, LONDON, N7 8EZ

Appointed: 2001-10-30
Resigned: 2001-10-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1962

MARIANNE PAULINE LITHERLAND

Secretary Resigned

Correspondence address: 147 OLD CLOUGH LANE, WORSLEY, MANCHESTER, M28 7HZ

Appointed: 2001-10-30
Resigned: 2007-10-08
Occupation: PARTNER
Nationality: BRITISH
Date of birth: February 1951

HOWARD THOMAS

Nominee Secretary Resigned

Correspondence address: 50 IRON MILL PLACE, CRAYFORD, KENT, DA1 4RT

Appointed: 2001-10-30
Resigned: 2001-10-30
Nationality: BRITISH
Date of birth: May 1945

MARIANNE PAULINE LITHERLAND

Director Resigned

Correspondence address: 147 OLD CLOUGH LANE, WORSLEY, MANCHESTER, M28 7HZ

Appointed: 2001-10-30
Resigned: 2007-10-08
Occupation: PARTNER
Nationality: BRITISH
Date of birth: February 1951