Cofrestr adnabod:
Cyfeiriad 1: Strata Building, 1 Bridge street
Tref/Dinas: Staines
Côd post: TW18 4TW
Gwlad: United Kingdom
Tŷ'r Cwmnïau: 06299383
Ebost: info@servicenow.com
Math:
Pobl/sefydliadau cysylltiedig
COCKERILL, Mark Aidan
Correspondence address
Strata Building, 1 Bridge Street, Staines, United Kingdom, TW18 4TW
Role Active
Director
Date of birth
October 1982
Appointed on
15 October 2018
Nationality
Irish
Country of residence
Ireland
Identity verification due
1 November 2026
FONTAINE, Danielle
Correspondence address
Strata Building, 1 Bridge Street, Staines, United Kingdom, TW18 4TW
Role Active
Director
Date of birth
September 1982
Appointed on
1 July 2026
Nationality
American
Country of residence
United States
Identity verification status
Verification requirements complete
AARDEMA, Sijtze Martijn
Correspondence address
1 Bridge Street, Staines-Upon-Thames, England, TW18 4TW
Role Resigned
Secretary
Appointed on
25 September 2014
Resigned on
9 February 2018
ANDREWS, Timothy Michael
Correspondence address
3rd, Floor Future House, The Glanty, Egham, Surrey, United Kingdom, TW20 9AH
Role Resigned
Secretary
Appointed on
11 November 2011
Resigned on
10 September 2014
GOON, Fay Sien
Correspondence address
1 Bridge Street, Staines-Upon-Thames, England, TW18 4TP
Role Resigned
Secretary
Appointed on
9 February 2018
Resigned on
18 August 2020
HIGH STREET PARTNERS EUROPE LIMITED
Correspondence address
5th Floor, 34 Dover Street, London, United Kingdom, W1S 4NG
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
11 November 2011
Registered in a European Economic Area What's this?
Place registered
ENGLAND AND WALES
Registration number
05333869
THE BRIARS GROUP LIMITED
Correspondence address
Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
31 December 2008
AARDEMA, Martijn
Correspondence address
1 Bridge Street, Staines-Upon-Thames, England, TW18 4TW
Role Resigned
Director
Date of birth
July 1969
Appointed on
11 February 2013
Resigned on
9 February 2018
Nationality
Dutch
Country of residence
Netherlands
ALLOY, Mark William
Correspondence address
Strata Building, 1 Bridge Street, Staines, United Kingdom, TW18 4TW
Role Resigned
Director
Date of birth
February 1955
Appointed on
24 June 2020
Resigned on
29 February 2024
Nationality
American
Country of residence
United States
CHEDRICK, Andew John
Correspondence address
6619 Aranda Avenue, La Jolla, California, Usa, CA92037
Role Resigned
Director
Date of birth
February 1958
Appointed on
2 July 2007
Resigned on
15 October 2011
Nationality
Usa
Country of residence
Usa
ELMER, Russell Scott
Correspondence address
Strata Building, 1 Bridge Street, Staines, United Kingdom, TW18 4TW
Role Resigned
Director
Date of birth
July 1964
Appointed on
11 March 2020
Resigned on
1 July 2026
Nationality
American
Country of residence
United States
Identity verification due
1 November 2026
GOON, Fay Sien
Correspondence address
2225 Lawson Lane, Santa Clara, California, United States, 95054
Role Resigned
Director
Date of birth
January 1978
Appointed on
20 July 2017
Resigned on
24 June 2020
Nationality
Malaysian
Country of residence
Netherlands
HENRY, Gregory Nathaniel
Correspondence address
2 Hoekenrode, Amsterdam, Netherlands, 1102 BR
Role Resigned
Director
Date of birth
January 1971
Appointed on
14 October 2015
Resigned on
15 December 2016
Nationality
American
Country of residence
Usa
PAULIN, Jennifer Lang
Correspondence address
2 Hoekenrode, Amsterdam, Netherlands, 1102 BR
Role Resigned
Director
Date of birth
September 1974
Appointed on
14 October 2015
Resigned on
31 July 2017
Nationality
American
Country of residence
Netherlands
SCARPELLI, Michael Pasquale
Correspondence address
1 Bridge Street, Staines-Upon-Thames, England, TW18 4TP
Role Resigned
Director
Date of birth
November 1966
Appointed on
15 October 2011
Resigned on
21 June 2019
Nationality
Canadian
Country of residence
United States
SLOOTMAN, Frank
Correspondence address
3rd, Floor Future House, The Glanty, Egham, Surrey, United Kingdom, TW20 9AH
Role Resigned
Director
Date of birth
October 1958
Appointed on
15 October 2011
Resigned on
11 February 2013
Nationality
Usa
Country of residence
Usa
VAN DER MEIJ, Roel
Correspondence address
3rd, Floor Future House, The Glanty, Egham, Surrey, United Kingdom, TW20 9AH
Role Resigned
Director
Date of birth
August 1977
Appointed on
20 April 2012
Resigned on
14 October 2015
Nationality
Dutch
Country of residence
Netherlands