PUNTER SOUTHALL SERVICES LIMITED (02829972)

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PUNTER SOUTHALL SERVICES LIMITED (02829972)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATHEJA, Maya ACTIVE	Director	01 Nov 2001		United Kingdom	December 1963	11, Strand, London, WC2N 5HR, United Kingdom
MCKELVEY, Kenneth John ACTIVE	Director	25 Mar 2009		Portugal	November 1956	11, Strand, London, WC2N 5HR
PUNTER, Jonathan Dominic ACTIVE	Director	14 Jul 1993		United Kingdom	May 1957	7 Orchard Drive, Blackheath, London, SE3 0QP
SOUTHALL, Stuart Malcolm ACTIVE	Director	14 Jul 1993		England	February 1958	Woodhurst, The Warren, East Horsley, Surrey, KT24 5RH
AVES, Peter Nicholas RESIGNED	Secretary	01 Nov 2001	04 Jun 2003			26 Sidney Square, London, E1 2EY
GARMON JONES, Richard RESIGNED	Secretary	04 Jun 2003	21 Apr 2008			Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
NASH, Ian Eric RESIGNED	Secretary	21 Apr 2008	31 Jul 2025			Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
PUNTER, Jonathan Dominic RESIGNED	Secretary	14 Jul 1993	01 Nov 2001			7 Orchard Drive, Blackheath, London, SE3 0QP
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jun 1993	14 Jul 1993			120 East Road, London, N1 6AA
BATTAMS, Elizabeth Anne RESIGNED	Director	01 Nov 2001	31 Dec 2018	United Kingdom	October 1962	11, Strand, London, WC2N 5HR, United Kingdom
BATTING, John Paul RESIGNED	Director	25 Mar 2009	11 Jan 2018	United Kingdom	October 1958	11, Strand, London, WC2N 5HR, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	24 Jun 1993	14 Jul 1993			120 East Road, London, N1 6AA

BATHEJA, Maya ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 11, Strand, London, WC2N 5HR, United Kingdom

MCKELVEY, Kenneth John ACTIVE
Role: Director
Appointed on: 25 Mar 2009
Country of Residence: Portugal
Date of birth: November 1956
Address: 11, Strand, London, WC2N 5HR

PUNTER, Jonathan Dominic ACTIVE
Role: Director
Appointed on: 14 Jul 1993
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 7 Orchard Drive, Blackheath, London, SE3 0QP

Created	Status	Filings
18 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)