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00043765 LIMITED

Company number 00043765

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Officers: 19 officers / 19 resignations

DURBER, Alan

Correspondence address
3 Andrews Close, Brierley Hill, West Midlands, DY5 2XB
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
22 May 2013
Nationality
British
Occupation
Director

DURBER, Alan

Correspondence address
3 Andrews Close, Brierley Hill, West Midlands, DY5 2XB
Role Resigned
Secretary
Appointed on
5 June 2000
Resigned on
2 April 2007
Nationality
British
Occupation
Accountant

KERRY, Michael Joseph

Correspondence address
Four Winds Main Street, Birdingbury, Rugby, Warwickshire, CV23 8EL
Role Resigned
Secretary
Appointed before
26 September 1991
Resigned on
5 June 2000
Nationality
British

MAYNARD, Lars Olaf

Correspondence address
The White House Hill, Leamington Hastings, Rugby, Warwickshire, CV23 8DX
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
27 June 2007
Nationality
British
Occupation
Director

MOREAU, Sylvie Annie Renee

Correspondence address
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Role Resigned
Secretary
Appointed on
23 May 2013
Resigned on
29 January 2014

ARCHER, Anthony Charles

Correspondence address
Musley Bank Old School Lane, Hampton On The Hill, Warwick, Warwickshire, CV35 8QS
Role Resigned
Director
Date of birth
April 1935
Appointed before
26 September 1991
Resigned on
21 September 2000
Nationality
British
Occupation
Director

DURBER, Alan

Correspondence address
3 Andrews Close, Brierley Hill, West Midlands, DY5 2XB
Role Resigned
Director
Date of birth
August 1957
Appointed on
2 April 2007
Resigned on
22 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DURBER, Alan

Correspondence address
3 Andrews Close, Brierley Hill, West Midlands, DY5 2XB
Role Resigned
Director
Date of birth
August 1957
Appointed on
8 August 2003
Resigned on
2 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HALSTEAD, David

Correspondence address
26 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
Role Resigned
Director
Date of birth
December 1944
Appointed before
26 September 1991
Resigned on
4 April 2008
Nationality
British
Occupation
Director

IVES, Andrew George, Doctor

Correspondence address
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Role Resigned
Director
Date of birth
May 1945
Appointed on
23 July 1997
Resigned on
29 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Peter Wingfield

Correspondence address
27 Beeston Fields Drive, Beeston, Nottingham, Nottinghamshire, NG9 3DB
Role Resigned
Director
Date of birth
August 1936
Appointed before
26 September 1991
Resigned on
30 June 1997
Nationality
British
Occupation
Director

JONES, Philip Locke

Correspondence address
Broadeaves Newstead Abbey Park, Linby, Nottingham, Nottinghamshire, NG15 8GE
Role Resigned
Director
Date of birth
August 1931
Appointed before
26 September 1991
Resigned on
30 June 1997
Nationality
British
Occupation
Director

KERRY, Michael Joseph

Correspondence address
Four Winds Main Street, Birdingbury, Rugby, Warwickshire, CV23 8EL
Role Resigned
Director
Date of birth
February 1943
Appointed before
26 September 1991
Resigned on
5 June 2000
Nationality
British
Occupation
Director

LEE, Martine Tracey

Correspondence address
The Birches, Cleeton St Mary, Cleobury Mortimer, Shropshire, DY14 0QR
Role Resigned
Director
Date of birth
November 1966
Appointed on
8 August 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Consultant

LOWE, John Charles, Dr

Correspondence address
7 Southey Close, Solihull, B91 3US
Role Resigned
Director
Date of birth
July 1949
Appointed before
26 September 1991
Resigned on
31 July 2003
Nationality
British
Occupation
Director

MAYNARD, Lars Olaf

Correspondence address
The White House Hill, Leamington Hastings, Rugby, Warwickshire, CV23 8DX
Role Resigned
Director
Date of birth
September 1959
Appointed on
5 June 2000
Resigned on
27 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MCGIBBON, Lewis

Correspondence address
Green Close Golf Lane, Church Brampton, Northampton, Northamptonshire, NN16 8AY
Role Resigned
Director
Date of birth
October 1931
Appointed before
26 September 1991
Resigned on
30 June 1997
Nationality
British
Occupation
Director

MOREAU, Sylvie Annie Renee

Correspondence address
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 November 1999
Resigned on
29 January 2014
Nationality
French
Country of residence
England
Occupation
Director

SEWELL RUTTER, John Stuart

Correspondence address
The Old Vicarage, Deerhurst, Gloucestershire, GL19 4BX
Role Resigned
Director
Date of birth
August 1943
Appointed before
26 September 1991
Resigned on
29 June 2001
Nationality
British
Occupation
Director