READYPATCH LIMITED officers and directors : Companies House Number 03579323

MR ROGER HAROLD ANTONY

Secretary

Correspondence address: 2 BATH PLACE, RIVINGTON STREET, LONDON, EC2A 3DR

Appointed: 2015-06-30
Nationality: NATIONALITY UNKNOWN

MR ROGER HAROLD ANTONY

Director

Correspondence address: 2 BATH PLACE, RIVINGTON STREET, LONDON, EC2A 3DR

Appointed: 2015-06-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1967

MR ALASTAIR JOHN LOMOND WOOLLEY

Director Resigned

Correspondence address: 2 BATH PLACE, RIVINGTON STREET, LONDON, ENGLAND, EC2A 3DR

Appointed: 2011-04-01
Resigned: 2015-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1961

MR ALASTAIR JOHN LOMOND WOOLLEY

Secretary Resigned

Correspondence address: 2 BATH PLACE, RIVINGTON STREET, LONDON, ENGLAND, EC2A 3DR

Appointed: 2011-04-01
Resigned: 2015-06-30
Nationality: NATIONALITY UNKNOWN

MR IAN MALCOLM KETCHIN

Director Resigned

Correspondence address: 118 GODDINGTON LANE, ORPINGTON, KENT, BR6 9DZ

Appointed: 2009-07-03
Resigned: 2011-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1963

MR IAN MALCOLM KETCHIN

Secretary Resigned

Correspondence address: 118 GODDINGTON LANE, ORPINGTON, KENT, BR6 9DZ

Appointed: 2007-09-14
Resigned: 2011-03-31
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1963

MR ALWYN FRANK WELCH

Director Resigned

Correspondence address: CONISTON FARNHAM LANE, HASLEMERE, SURREY, GU27 1EZ

Appointed: 2006-02-13
Resigned: 2010-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1957

MR JOHN LLEWELLYN MOSTYN HUGHES

Director Resigned

Correspondence address: C77 ALBION RIVERSIDE, 8 HESTER ROAD, LONDON, SW11 4AR

Appointed: 2005-07-29
Resigned: 2009-07-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1951

CHERYL NOLAN

Secretary Resigned

Correspondence address: 97 BAILEY BRIDGE ROAD, BRAINTREE, ESSEX, CM7 5TS

Appointed: 2005-03-31
Resigned: 2007-09-14
Occupation: PA
Nationality: BRITISH
Date of birth: March 1956

EILEEN CONNER

Secretary Resigned

Correspondence address: 1 KIPLING DRIVE, WIMBLEDON, SW19 1TJ

Appointed: 2004-12-14
Resigned: 2005-03-31
Nationality: BRITISH
Date of birth: June 1967

ALISON LEYSHON

Director Resigned

Correspondence address: 30 FOSTER ROAD, CHISWICK, LONDON, W4 4NY

Appointed: 2003-06-24
Resigned: 2005-07-29
Occupation: GROUP FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: October 1967

MR IAN KENNETH MILLER

Director Resigned

Correspondence address: 4234 LOMO ALTO COURT, DALLAS, TX75219, USA

Appointed: 2003-02-04
Resigned: 2004-11-30
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: SCOTTISH
Country of residence: UNITED KINGDOM
Date of birth: March 1948

MR IAN O'DRISCOLL

Director Resigned

Correspondence address: TWO GOODS FARM, MOORSIDE, MARNHULL, DORSET, DT10 1HQ

Appointed: 1999-12-17
Resigned: 2003-04-27
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: March 1954

KEITH MURRAY JENNINGS

Director Resigned

Correspondence address: 25 JACARANDA HOUSE, WOBURN HILL PARK, ADDLESTONE, SURREY, KT15 2NZ

Appointed: 1999-12-17
Resigned: 2001-04-17
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: May 1946

ALISON JANE LEYSHON

Secretary Resigned

Correspondence address: 30 FOSTER ROAD, CHISWICK, LONDON, W4 4NY

Appointed: 1999-12-17
Resigned: 2004-12-15
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: May 1967

BRUCE ROBERT MCLEOD

Director Resigned

Correspondence address: 1/118 MUSWELL HILL ROAD, LONDON, N10 3JD

Appointed: 1999-12-15
Resigned: 1999-12-17
Occupation: COMPANY DIRECTOR
Nationality: NEW ZEALANDER
Date of birth: February 1966

VICTOR PHILIP POMEROY COWLES

Director Resigned

Correspondence address: PRIVATE BAG 112, MIDRAND, GAYTENG, SOUTH AFRICA, 1685

Appointed: 1998-08-20
Resigned: 1999-09-21
Occupation: CEO
Nationality: SOUTH AFRICAN
Date of birth: October 1962

PIERRE JOUBERT

Director Resigned

Correspondence address: 4A WATERFALL ROAD, WESTCLIFF, GAUTENG, SOUTH AFRICA, 21293

Appointed: 1998-08-20
Resigned: 1999-09-21
Occupation: ACCOUNTANT
Nationality: SOUTH AFRICAN
Date of birth: August 1965

CHARLES HUGH CAUDLE

Director Resigned

Correspondence address: 2 SANDALL ROAD, LONDON, W5 1JD

Appointed: 1998-07-02
Resigned: 1999-12-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1951

CHARLES HUGH CAUDLE

Secretary Resigned

Correspondence address: 2 SANDALL ROAD, LONDON, W5 1JD

Appointed: 1998-07-02
Resigned: 1999-12-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1951

VALDA CONSTANCE ROSE CAUDLE

Director Resigned

Correspondence address: 27 BRAUND AVENUE, GREENFORD, MIDDLESEX, UB6 9JG

Appointed: 1998-07-02
Resigned: 1999-12-15
Occupation: RETIRED
Nationality: BRITISH
Date of birth: May 1917

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 1998-06-11
Resigned: 1998-07-02
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1998-06-11
Resigned: 1998-07-02
Nationality: BRITISH