00011222 LIMITED

Company number 00011222

43 officers / 40 resignations

SMITH, Jennifer

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Secretary
• Appointed on: 1 November 2017

KNOWLES, Henry James

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel And Company Secretary

SHAH, Aashish Chimanlal

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 25 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 21 September 2001
• Nationality: British

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 16 December 1993
• Resigned on: 8 March 1999
• Nationality: British

FELL, Rachel Sara

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 21 March 2013
• Nationality: British
• Occupation: Chartered Secretary

FIRMAN, Angela June

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 5 June 2013
• Resigned on: 1 March 2014

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Secretary
• Appointed before: 9 July 1991
• Resigned on: 22 June 1995
• Nationality: British

JENNINGS, Nicholas David De Burgh

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 21 March 2013
• Resigned on: 5 June 2013

KNOWLES, Henry James

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 1 March 2014
• Resigned on: 30 May 2014

MURRAY, Dominic

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 30 May 2014
• Resigned on: 1 November 2017

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 26 November 1999
• Nationality: British

ROBERTS, Sharon Mary

• Correspondence address: 6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 31 July 2008
• Nationality: British

SIN-FAI-LAM, Amanda Jane

• Correspondence address: 12 Maidstone Road, Swindon, Wiltshire, SN1 3NN
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 22 August 2000
• Nationality: British

WEEDON, Rebecca Jayne

• Correspondence address: 9 Chichester Court, Kings Road, Harrow, Middlesex, HA2 9JS
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 21 September 2001
• Nationality: British

BARWICK, Roger William

• Correspondence address: North Leigh, Stelling Minnis, Canterbury, Kent, CT4 6BX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 February 1998
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Chartered Accountant

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 March 1999
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Chartered Secretary

CHATER, Alan Malcolm

• Correspondence address: 15b Coxwell Road, Faringdon, Oxfordshire, SN7 7EB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 1995
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Finance Controller

DALLEMAGNE, Olivier

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 April 2008
• Resigned on: 30 April 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DEAN, Paul David

• Correspondence address: The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 June 2002
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DEARDEN, Michael Bailey

• Correspondence address: Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 8 June 1995
• Resigned on: 9 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DEE, John Robert Land

• Correspondence address: Shepherds Cottage Marsh Lane, Curridge, Thatcham, Berkshire, RG18 9EB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 9 July 1993
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Chartered Accountant

ELLIOTT, John

• Correspondence address: 24 Roman Crescent, Swindon, Wiltshire, SN1 4HH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 23 July 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Financial Controller

ELLISTON, Bryan Richard

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 July 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

FOSTER, Patrick Herbert

• Correspondence address: 6 Forester Road, Bath, Somerset, BA2 6QF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 October 2000
• Resigned on: 12 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GARNER, Peter John

• Correspondence address: 116 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BB
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 9 July 1991
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Director

GRIFFITHS, John Greville

• Correspondence address: Jenners, Poulton, Cirencester, Glos, GL7 5JE
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 23 July 1991
• Resigned on: 27 May 1992
• Nationality: British
• Occupation: Director Chemicals

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 March 1992
• Resigned on: 16 December 1993
• Nationality: British
• Occupation: Chartered Secretary

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 22 June 1995
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Chartered Secretary

HUSSEY, David Gordon

• Correspondence address: Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, Staffordshire, United Kingdom, DE13 9SH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 September 2006
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

HUSSEY, David Gordon

• Correspondence address: Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, Staffordshire, United Kingdom, DE13 9SH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 March 2001
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Director

LAWSON, Ian James

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 April 2017
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MALTHOUSE, Richard Martin Hilary

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 July 2008
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLAR, Gary, Dr

• Correspondence address: Meadowside, Henley Road, Ullenhall, Henley In Arden, West Midlands, B95 5NN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 April 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLAR, Gary, Dr

• Correspondence address: Meadowside, Henley Road Ullenhall, Henley In Arden, Warwickshire, B95 5NN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 March 2001
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director