00074318 LIMITED

Company number 00074318

25 officers / 22 resignations

BALFOUR, Michael Alan

• Correspondence address: Penryn, High Street, Flimwell, Wadhurst, East Sussex, TN5 7PB
• Role (Active): Secretary
• Appointed on: 1 March 2001
• Nationality: British
• Occupation: Accountant

LOVE, John Patrick

• Correspondence address: 12 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 9 January 1996
• Nationality: British
• Occupation: Director

THOMAS, Marc Jeremy

• Correspondence address: PO BOX 30130 Smb, Grand Cayman, Cayman Islands, British West Indies, FOREIGN
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 17 June 1998
• Nationality: British
• Occupation: Accountant

BLACK, Lawrence David

• Correspondence address: 4 Birch Grove, Banchory, Kincardineshire, AB31 5RG
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 16 March 1998
• Nationality: British

GORVIN, James John

• Correspondence address: 1 Telford Close, Rogerstone, Newport, Gwent, NP1 0DL
• Role (Resigned): Secretary
• Appointed before: 14 December 1990
• Resigned on: 24 September 1993
• Nationality: British

PETTERSON, Lisbeth

• Correspondence address: 18 South Square, Hampstead Garden Suburb, London, NW11 7AL
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 23 October 2000
• Nationality: Norwegian

WATCHAM, Adrian Frank

• Correspondence address: 11 Old Wardsdown, Flimwell, Wadhurst, East Sussex, TN5 7NN
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Director

WOODHEAD, John Bertram

• Correspondence address: 12 Bavant Road, Preston, Brighton, East Sussex, BN1 6RD
• Role (Resigned): Secretary
• Appointed on: 24 September 1993
• Resigned on: 20 February 1997
• Nationality: British

BAILEY, Christopher Homfray

• Correspondence address: Bedford House, Chiswick Mall Chiswick, London, Middlesex, W4 2PJ
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 14 December 1990
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Company Director

BISHOP, Thomas Charles

• Correspondence address: 4 Maes Y Bryn, Radyr, Cardiff, South Glamorgan, CF15 8BB
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed on: 25 March 1993
• Resigned on: 14 September 1993
• Nationality: British
• Occupation: Retired

DAVID, Michael Leslie

• Correspondence address: 36 Brookfield Avenue, Barry, South Glamorgan, CF63 1EP
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 14 December 1990
• Resigned on: 26 March 1993
• Nationality: British
• Occupation: Company Director

DOTCHON, Lionel David

• Correspondence address: 34 Millbrook Road, Dinas Powys, South Glamorgan, CF64 4DA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 14 December 1990
• Resigned on: 26 March 1993
• Nationality: British
• Occupation: Company Director

GILBERT, Stephen Bruce

• Correspondence address: 88 Ravensbourne Avenue, Shortlands, Bromley, Kent, BR2 0AX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 December 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Insurance Executive

GORVIN, James John

• Correspondence address: 1 Telford Close, Rogerstone, Newport, Gwent, NP1 0DL
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 14 December 1990
• Resigned on: 26 March 1993
• Nationality: British
• Occupation: Company Director

GRIFFIN, Kenneth James

• Correspondence address: 214 Cyncoed Road, Cyncoed, Cardiff, CF2 6RS
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 25 March 1993
• Resigned on: 27 December 1995
• Nationality: British
• Occupation: Consultant

LOVE, John Patrick

• Correspondence address: 1 Redwoods Way, Church Crookham, Fleet, Hampshire, GU13 0UL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 July 1992
• Resigned on: 14 September 1993
• Nationality: British
• Occupation: Company Director

MARTIN, Miles Douglas Holland

• Correspondence address: 14 Somerset Road, Brentford, Middlesex, TW8 8BX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 December 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Personnel Director

MAXWELL-HYSLOP, Robert John, Sir Robin

• Correspondence address: 4 Tiverton Road, Silverton, Exeter, EX5 4JQ
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 25 March 1993
• Resigned on: 27 December 1995
• Nationality: British
• Occupation: Retired

NACHAMKIN, Boris Alexander

• Correspondence address: 10 Astell Street, London, SW3 3RU
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 19 August 1993
• Resigned on: 27 December 1995
• Nationality: Usa
• Occupation: Financial Consultant

PALMER, Jonathan David D`Urban

• Correspondence address: PO BOX 31884 Smb, Grand Cayman, Cayman Islands, British West Indies, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 July 1992
• Resigned on: 17 June 1998
• Nationality: South African
• Occupation: Director

PUGSLEY, Bruce John Middleton

• Correspondence address: The Corner House Clarendon Gardens, Tunbridge Wells, Kent, TN2 5LA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 December 1995
• Resigned on: 20 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCAMMEL, Robert Benjamin Glyndwr

• Correspondence address: 8 Lynton Close, Rumney, Cardiff, South Galmorgan, CF3 9BU
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed on: 25 March 1993
• Resigned on: 14 September 1993
• Nationality: British
• Occupation: Ship Repairer

TENBY, William, The Viscount

• Correspondence address: Triggs Crondall Road, Crondall, Camberley, Surrey, GU10 5RU
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed on: 25 March 1993
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Director

UGLAND, Andreas Ove

• Correspondence address: Heathfield Park, Heathfield, East Sussex, TN21 8RL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 July 1992
• Resigned on: 20 February 1997
• Nationality: Norwegian
• Occupation: Chairman & Chief Executive

WATCHAM, Adrian Frank

• Correspondence address: 11 Old Wardsdown, Flimwell, Wadhurst, East Sussex, TN5 7NN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 1997
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Services Director