00087690 LIMITED

Company number 00087690

34 officers / 31 resignations

DEVEREUX MONTAGU CORPORATE SERVICES LIMITED

• Correspondence address: One Great Cumberland Place, London, W1H 7AL
• Role: Secretary
• Appointed on: 4 March 2005

COOK, Phillip Geoffrey

• Correspondence address: 8 Evesham House, Hereford Road, London, W2 4PD
• Role: Director
• Date of birth: March 1954
• Appointed on: 4 March 2005
• Nationality: Australian
• Occupation: Business Consultant

KENNEDY, Natalie Irene

• Correspondence address: Sanford House, Skeet Hill Lane Chelsfield, Orpington, Kent, BR6 7RX
• Role: Director
• Date of birth: September 1967
• Appointed on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

BRADLEY, Fiona Lesley

• Correspondence address: 12 Carton Road, Higham, Rochester, Kent, ME3 7EB
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 7 October 2002
• Nationality: British

CARPENTER, Venetia Caroline

• Correspondence address: Wanshurst Green Farm, Marden, Tonbridge, Kent, TN12 9DF
• Role (Resigned): Secretary
• Appointed on: 7 October 2002
• Resigned on: 9 May 2003
• Nationality: British

CHARMAN, John Michael

• Correspondence address: 9 Anson Avenue, West Malling, Kent, ME19 4RA
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 27 May 2005
• Nationality: British

CHARMAN, John Michael

• Correspondence address: 9 Anson Avenue, West Malling, Kent, ME19 4RA
• Role (Resigned): Secretary
• Appointed before: 29 November 1991
• Resigned on: 1 February 1998
• Nationality: British

BENGE, Alec Leslie

• Correspondence address: 7 Brownings Orchard, Rodmersham, Sittingbourne, Kent, ME9 0PE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 29 November 1991
• Resigned on: 5 September 2000
• Nationality: British

BROWN, Dominic Joseph

• Correspondence address: 12 Bere Close, Ingress Park, Greenhithe, Kent, DA9 9XD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 April 2003
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Accountant

CHARMAN, John Michael

• Correspondence address: 9 Anson Avenue, West Malling, Kent, ME19 4RA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 July 1999
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Accountant

CORFIELD, Frank John

• Correspondence address: 239 Lower Luton Road, Wheathampstead, St Albans, Hertfordshire, AL4 8HW
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 29 November 1991
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Director

DENHOLM, Brian Walter

• Correspondence address: 2 The Glebe, Felbridge, East Grinstead, West Sussex, RH19 2QT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 February 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

DENHOLM, Brian Walter

• Correspondence address: 2 The Glebe, Felbridge, East Grinstead, West Sussex, RH19 2QT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 29 November 1991
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Director

DUFF, Gerald Fitzwalter

• Correspondence address: 2 Meadow Lane, Edenbridge, Kent, TN8 6HT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 29 November 1991
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Director

FLEGG, Jonathan Paul Walter Graham

• Correspondence address: 43 Lambourne Drive, Kings Hill, West Malling, Kent, ME19 4FN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 September 1999
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Retail Operations Director

GERHARD, Timothy James

• Correspondence address: 3 Meadow Walk, Tadworth, Surrey, KT20 7UF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 February 2005
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREEN, Richard John

• Correspondence address: 7 Wildernesse Mount, Sevenoaks, Kent, TN13 3QS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 29 November 1991
• Resigned on: 1 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

KINDER, Cecilia Rose

• Correspondence address: High Walls, Ferndale Road, Burgess Hill, Sussex, RH15
• Role (Resigned): Director
• Date of birth: May 1901
• Appointed before: 29 November 1991
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: Director

LUNN, George Michael

• Correspondence address: Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 February 2005
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASSEY, David

• Correspondence address: 38 Burcott Lane, Bierton, Aylesbury, Buckinghamshire, HP22 5AS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 March 2005
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

MORRIS, Adrian William

• Correspondence address: The Old Bakery, Lower Street, Leeds, Kent, ME17 1RL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 August 1995
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Director

POWELL, John Charles

• Correspondence address: The Rowans, Marsh Road Ruckinge, Ashford, Kent, TN26 2PU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 29 November 1991
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Director

ROLFE, William Gerald

• Correspondence address: Coolure Lewes Road, East Grinstead, Sussex, RH19 3TU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 26 February 2001
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

ROTTER, Richard Thomas Paul

• Correspondence address: 55 Church Road, Oare, Kent, ME13 0QB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 9 April 2003
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail

ROTTER, Richard John Anthony

• Correspondence address: Harewell House North Street, Sheldwich, Faversham, Kent, ME13 0LN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 29 November 1991
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Director

SAUNDERS, Martin Henry

• Correspondence address: 76 Chipstead Park, Sevenoaks, Kent, TN13 2SH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 29 November 1991
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Director

VAUGHAN HAWKINS, Richard

• Correspondence address: 26 Norbury Avenue, Watford, Hertfordshire, WD24 4PJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 September 2000
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Director

WETZ, David John

• Correspondence address: Mole End, Hill Hoath, Chiddingstone, Kent, TN8 7AE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 November 2000
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WETZ, Joseph Paul Stanislaus

• Correspondence address: 55 Old Dover Road, Capel Le Ferne, Folkestone, Kent, CT18 7HP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 29 November 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director

WETZ, Michael Albert

• Correspondence address: Fieldgate Church Road, Worth, Crawley, West Sussex, RH10 7RT
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed before: 29 November 1991
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Director

WETZ, Philip Julian Michael

• Correspondence address: 37 Clarendon Way, Chislehurst, Kent, BR7 6RE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 February 1998
• Resigned on: 13 December 2003
• Nationality: British
• Occupation: Director

WETZ, Philip Michael Joseph

• Correspondence address: 7 Hawthorne Road, Bickley, Bromley, Kent, BR1 2HH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 29 November 1991
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Director

WETZ, Phyllis Edna

• Correspondence address: 54 Homefield Road, Bromley, Kent
• Role (Resigned): Director
• Date of birth: September 1911
• Appointed before: 29 November 1991
• Resigned on: 10 June 1994
• Nationality: British
• Occupation: Director

WETZ, Simon Christopher

• Correspondence address: 3 Russells Yard, Cranbrook, Kent, TN17 3HD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed before: 29 November 1991
• Resigned on: 13 December 2003
• Nationality: British
• Occupation: Director