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00043599 LIMITED

Company number 00043599

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Officers: 27 officers / 24 resignations

MACKINNON, David Stuart

Correspondence address
4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
Role Active
Secretary
Appointed on
2 July 1999
Nationality
British

FLANNERY, Lisa

Correspondence address
28 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE
Role Active
Director
Date of birth
January 1965
Appointed on
14 April 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

MACKINNON, David Stuart

Correspondence address
4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
Role Active
Director
Date of birth
January 1946
Appointed on
26 May 1999
Nationality
British
Country of residence
England
Occupation
Company Secretary

BAXANDALL, Catherine Elizabeth

Correspondence address
Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
Role Resigned
Secretary
Appointed on
27 October 1995
Resigned on
2 July 1999
Nationality
British
Occupation
Company Secretary

EVANS, Brian Colin

Correspondence address
1 Rudge Close, Wollaton, Nottingham, Nottinghamshire, NG8 1HF
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
21 March 1995
Nationality
British

MILLS, Ronald Stephen

Correspondence address
7 Cedar Tree Road, Arnold, Nottingham, Nottinghamshire, NG5 8NN
Role Resigned
Secretary
Appointed before
31 March 1991
Resigned on
31 October 1993
Nationality
British

RADFORD, Jonathan Vaughan

Correspondence address
Flat 3 Holly Lodge, Clumber Road West The Park, Nottingham, Nottinghamshire, NG7 1EF
Role Resigned
Secretary
Appointed on
21 March 1995
Resigned on
27 October 1995
Nationality
British
Occupation
Chartered Accountant

ANDERSON, John Spence

Correspondence address
14 Buchanan Drive, Bearsden, Glasgow, Scotland, G61 2EW
Role Resigned
Director
Date of birth
May 1957
Appointed on
25 September 1995
Resigned on
6 January 1998
Nationality
British
Occupation
Director

ANDERSON, Roy Edward

Correspondence address
Long House Grange Park, Cropwell Butler, Nottingham, Nottinghamshire, NG12 3AW
Role Resigned
Director
Date of birth
July 1936
Appointed before
31 March 1991
Resigned on
20 September 1994
Nationality
British
Occupation
Company Director

BROWN, Stephen John

Correspondence address
Wharferise, 111 Weston Lane, Otley, West Yorkshire, LS21 2DF
Role Resigned
Director
Date of birth
January 1949
Appointed on
3 July 1998
Resigned on
7 April 2000
Nationality
British
Occupation
Director

COLVER, Erica Ann

Correspondence address
73 Mount Pleasant Drive, Belper, Derbyshire, DE56 2TQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
27 October 1995
Resigned on
27 January 1997
Nationality
British
Occupation
Director

ENGWELL, Clive Charles

Correspondence address
Mews Cottage Highfield Park, Creaton, Northampton, Northamptonshire, NN6 8NT
Role Resigned
Director
Date of birth
February 1939
Appointed before
31 March 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

HARDING, Dale Roger Lloyd

Correspondence address
16 Wakeling Close, Southwell, Nottinghamshire, NG25 0JF
Role Resigned
Director
Date of birth
October 1947
Appointed before
31 March 1991
Resigned on
27 March 1992
Nationality
British
Occupation
Company Director

HEAP, Kenneth Richard

Correspondence address
Cherry Orchard, Beercrocombe, Taunton, Somerset, TA3 6AJ
Role Resigned
Director
Date of birth
November 1943
Appointed on
26 October 1994
Resigned on
22 May 1995
Nationality
British
Occupation
Director

HOOPER, Graham Paul

Correspondence address
Ingle-Nook Lodge Well Banks, Kirk Ireton, Derby, Derbyshire, DE6 3JW
Role Resigned
Director
Date of birth
March 1956
Appointed on
22 December 1992
Resigned on
5 October 1994
Nationality
British
Occupation
Managing Director

HUTCHISON, Robert Paul

Correspondence address
5 Kites Close, Grangewood Park, East Hunsbury, Northampton, NN4 0QR
Role Resigned
Director
Date of birth
October 1955
Appointed before
31 March 1991
Resigned on
29 March 1996
Nationality
British
Occupation
Company Director

JACKSON, William Murray

Correspondence address
131 Newdigate Road, Watnall, Nottingham, Nottinghamshire, NG16 1HN
Role Resigned
Director
Date of birth
July 1938
Appointed on
19 April 1995
Resigned on
29 March 1996
Nationality
British
Occupation
Company Director

MILLS, Ronald Stephen

Correspondence address
7 Cedar Tree Road, Arnold, Nottingham, Nottinghamshire, NG5 8NN
Role Resigned
Director
Date of birth
March 1947
Appointed before
31 March 1991
Resigned on
31 October 1993
Nationality
British
Occupation
Chartered Accountant

PHILLIPS, Fiona Elizabeth

Correspondence address
Tall Trees, Front Street, Naburn, York, North Yorkshire, YO19 4RR
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 November 1998
Resigned on
26 February 1999
Nationality
British
Country of residence
England
Occupation
Director

PROCTOR, John Peter Frederick

Correspondence address
Fylde House Frilsham Park, Yattendon, Newbury, Berkshire, RG16 0XT
Role Resigned
Director
Date of birth
February 1942
Appointed on
26 July 1994
Resigned on
25 April 1996
Nationality
British
Occupation
Director

RADFORD, Jonathan Vaughan

Correspondence address
Flat 3 Holly Lodge, Clumber Road West The Park, Nottingham, Nottinghamshire, NG7 1EF
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 May 1994
Resigned on
27 October 1995
Nationality
British
Occupation
Director

ROSSI, Valentino Giulio

Correspondence address
27a Eglinton Crescent, Edinburgh, Scotland, EH12 5BY
Role Resigned
Director
Date of birth
October 1934
Appointed on
26 July 1994
Resigned on
27 January 1997
Nationality
British
Occupation
Director

SANDERS, John

Correspondence address
51 Boverton Road, Llantwit Major, South Glamorgan, CF61 1YA
Role Resigned
Director
Date of birth
April 1939
Appointed on
1 September 1994
Resigned on
7 April 1995
Nationality
British
Occupation
Director

TOWERS, Martin George

Correspondence address
Linton House Avenue Des Hirondelles, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EY
Role Resigned
Director
Date of birth
October 1952
Appointed on
31 May 1994
Resigned on
3 July 1998
Nationality
British
Occupation
Director

TOWEY, Trevor Leslie

Correspondence address
64 Repton Road, Hartshorne, Burton-On-Trent, Staffs, DE11 7AF
Role Resigned
Director
Date of birth
June 1953
Appointed before
31 March 1991
Resigned on
27 March 1992
Nationality
British
Occupation
Company Director

WILSON, Andrew George Richard

Correspondence address
Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ
Role Resigned
Director
Date of birth
February 1955
Appointed on
30 April 1999
Resigned on
25 February 2000
Nationality
British
Occupation
Director

WOODYER, Keith Rochford

Correspondence address
Home Farm House, Kington St Michael, Chippenham, Wiltshire, SN14 6HX
Role Resigned
Director
Date of birth
March 1942
Appointed on
26 July 1994
Resigned on
30 April 1999
Nationality
British
Occupation
Director