TASKBROOK LIMITED

Company number 04913333 ·

Dissolved

3 officers / 17 resignations

Correspondence address
3RD FLOOR, 1 CHURCH ROAD, RICHMOND, SURREY, ENGLAND, TW9 2QE
Appointed
2015-03-10
Occupation
SENIOR VICE PRESIDENT AND TREASURER
Nationality
AMERICAN
Country of residence
USA
Date of birth
January 1975
Correspondence address
1 CHURCH ROAD, RICHMOND, SURREY, ENGLAND, TW9 2QE
Appointed
2015-01-31
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1964
Correspondence address
3RD FLOOR, 1 CHURCH ROAD, RICHMOND, SURREY, ENGLAND, TW9 2QE
Appointed
2012-10-26
Nationality
NATIONALITY UNKNOWN

MR MATTHEW CRUMMACK

Director Resigned
Correspondence address
3RD FLOOR 1 CHURCH ROAD, RICHMOND, SURREY, ENGLAND, TW9 2QE
Appointed
2014-09-22
Resigned
2015-03-02
Occupation
PRESIDENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1970

MS CATHERINE MARGARET NELSON

Director Resigned
Correspondence address
3RD FLOOR 1 CHURCH ROAD, RICHMOND, SURREY, ENGLAND, TW9 2QE
Appointed
2012-10-26
Resigned
2015-03-02
Occupation
VICE PRESIDENT - LEGAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1978

MR JAMES EDWARD DONALDSON

Director Resigned
Correspondence address
77 HATTON GARDEN, LONDON, UNITED KINGDOM, EC1N 8JS
Appointed
2008-10-31
Resigned
2015-01-31
Occupation
CFO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1970

MARTHA ROBERTS ROSS

Director Resigned
Correspondence address
15 AMBASSADOR HOUSE, CARLTON HILL, ST JOHN'S WOOD, LONDON, NW8 0NJ
Appointed
2008-02-20
Resigned
2008-10-31
Occupation
CFO
Nationality
UNITED STATES
Date of birth
April 1964

MR IAIN DIXON LINDSAY

Director Resigned
Correspondence address
77 HATTON GARDEN, LONDON, UNITED KINGDOM, EC1N 8JS
Appointed
2007-07-31
Resigned
2012-10-26
Occupation
SR VICE PRESIDENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1964

EDMUND JOHN KAMM

Director Resigned
Correspondence address
39 VICTORIA STREET, LONDON, SW1H 0EU
Appointed
2005-10-28
Resigned
2011-08-15
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
May 1970

MR IAIN DIXON LINDSAY

Secretary Resigned
Correspondence address
77 HATTON GARDEN, LONDON, UNITED KINGDOM, EC1N 8JS
Appointed
2005-10-28
Resigned
2012-10-26
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1964

DAMON PRICE TASSONE

Director Resigned
Correspondence address
FLAT 1, 178A, PORTOBELLO ROAD, LONDON, W11 2EB
Appointed
2005-10-28
Resigned
2008-02-06
Occupation
DEPUTY CEO
Nationality
AMERICAN
Date of birth
January 1972

MR MARK ANTHONY JONES

Director Resigned
Correspondence address
REDHILL HOUSE, HAZELEY HEATH, HAMPSHIRE, RG27 8NA
Appointed
2005-10-28
Resigned
2007-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1964

MR BRENT SHAWZIN HOBERMAN

Director Resigned
Correspondence address
2 DOURO PLACE, LONDON, W8 5PH
Appointed
2005-02-25
Resigned
2006-10-26
Occupation
COMPANY DIRECTOR
Nationality
PORTUGUESE
Country of residence
ENGLAND
Date of birth
November 1968

MR IAN MCCAIG

Director Resigned
Correspondence address
39 VICTORIA STREET, LONDON, SW1H 0EU
Appointed
2005-02-25
Resigned
2010-11-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

DAVID HOWELL

Director Resigned
Correspondence address
FLAT 10 THE ISABELLA, HATCHFORD PARK OCKHAM LANE, COBHAM, SURREY, KT11 1LR
Appointed
2003-12-05
Resigned
2005-03-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1949

SIMON ANDREW WATKINS

Secretary Resigned
Correspondence address
26 PLEASANT DRIVE, LONDON, CM12 0JL
Appointed
2003-12-05
Resigned
2005-10-28
Nationality
BRITISH
Date of birth
February 1964

IAN BROOKS

Director Resigned
Correspondence address
115 EASTCOMBE AVENUE, LONDON, SE7 7LL
Appointed
2003-10-20
Resigned
2003-12-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1963

JOHN PSARIAS

Secretary Resigned
Correspondence address
2 ARDOCH ROAD, LONDON, SE6 1SJ
Appointed
2003-10-20
Resigned
2003-12-05
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1954

C & M SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
PO BOX 55, 7 SPA ROAD, LONDON, SE16 3QP
Appointed
2003-09-26
Resigned
2003-10-20
Nationality
BRITISH

C & M REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
PO BOX 55, 7 SPA ROAD, LONDON, SE16 3QP
Appointed
2003-09-26
Resigned
2003-10-20
Nationality
BRITISH