00117548 LIMITED

Company number 00117548

32 officers / 31 resignations

GILLEN, Sinead

• Correspondence address: 7 Fortfield Collins Avenue, Dunmore Road, Waterford, Ireland, IRISH
• Role: Secretary
• Appointed on: 3 January 2006
• Nationality: British

CORBETT, Nigel

• Correspondence address: 16 Sister Dora Avenue, Burntwood, Staffordshire, WS7 9QD
• Role (Resigned): Secretary
• Appointed on: 6 October 1997
• Resigned on: 31 December 2001
• Nationality: British

FLYNN, Michael Thomas

• Correspondence address: Winterwood, 96 Viewpoint, Waterford, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 3 January 2006
• Nationality: Irish

MORGAN, John Bernard

• Correspondence address: Avila, 9 Greenfield Crescent, Donnybrook, Dublin 4 Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 13 September 1995
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: Company Secretary

PAULI, David Stuart

• Correspondence address: 25 The Hope, Stanton Lacy, Ludlow, Salop, SY8 2AP
• Role (Resigned): Secretary
• Appointed before: 4 October 1991
• Resigned on: 2 February 1993
• Nationality: British

RICHMOND, Gerard Stuart

• Correspondence address: 14/55 Gloucester Road, London, SW7 4QN
• Role (Resigned): Secretary
• Appointed on: 2 February 1993
• Resigned on: 18 August 1995
• Nationality: British

BARNES, Richard Anthony

• Correspondence address: Hillside Minn Bank, Willoughbridge, Market Drayton, Shropshire, TF9 4EU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 August 1995
• Resigned on: 19 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKEMORE, Elizabeth

• Correspondence address: 25 Mill Lane, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 March 2008
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Company Director

BRADLEY, William John

• Correspondence address: 13 Kings Court, Kings Channel, Waterford, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 2005
• Resigned on: 28 November 2008
• Nationality: Irish
• Occupation: Finance Director

BROUGHAM, John Michael

• Correspondence address: Greenrufe Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 8 June 1993
• Resigned on: 1 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIST, Julian Reginald Brinton

• Correspondence address: The Yard House, Great Witley, Worcester, Worcs, WR6 6JS
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 13 September 1995
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWLING, Patrick John

• Correspondence address: 21 Raglan Road, Ballsbridge, Dublin 4, IRISH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 23 July 2004
• Resigned on: 27 July 2004
• Nationality: Irish
• Occupation: Company Director

DOWNIE, Mark Lindsay

• Correspondence address: 17 Bassett Close, Cheadle, Stoke-On-Trent, Staffordshire, ST10 1UU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 March 2008
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Company Secretary

FEARON, John Anthony

• Correspondence address: 7 Kings Channel, Waterford, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 August 1995
• Resigned on: 31 March 2005
• Nationality: Irish
• Occupation: Director

FISHER, Brian Thomas

• Correspondence address: 15 Malvern Road, Acocks Green, Birmingham, West Midlands, B27 6EG
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 8 June 1993
• Resigned on: 15 August 1995
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

FOLEY, John

• Correspondence address: 17 Eagle Valley, Powerscourt Demesne, Enniskerry, Co Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 December 2000
• Resigned on: 12 January 2009
• Nationality: American
• Occupation: Company Director

FYFE, David

• Correspondence address: 73 Weeping Cross, Stafford, Staffordshire, ST17 0DQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 March 2008
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Chartered Accountant

GALVIN, Edward Patrick

• Correspondence address: Windrush, 4 Silver Birches, Dundrum, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 4 August 1995
• Resigned on: 24 February 1998
• Nationality: Irish
• Occupation: Director

GORTON, Rosemary Ann

• Correspondence address: 39 Three Ashes Lane, Newent, Gloucestershire, GL18 1DF
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 4 October 1991
• Resigned on: 1 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Housewife/Farmer

GRANGE, Anna Ruth

• Correspondence address: Thornhill Farm, Malmesbury, Wilts, SN16 0HL
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 4 October 1991
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Farmer

JONES, Anthony Gerald

• Correspondence address: 5 Hill Road, St Johns Wood, London, NW8 9QE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 19 March 2008
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LASSETER, Margaret Mary

• Correspondence address: Trelawn, Enton, Godalming, Surrey, GU8 5AQ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 4 October 1991
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Retailer

MCGOOKIN, Colin

• Correspondence address: 4 Berkley Court, Grantstown Village, Waterford, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2005
• Resigned on: 19 December 2008
• Nationality: Irish
• Occupation: Company Director

MORGAN, Mel Gerard

• Correspondence address: 118 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 December 1997
• Resigned on: 31 January 2000
• Nationality: Irish
• Occupation: Sales And Marketing Director

O'DONOGHUE, Patrick Redmond

• Correspondence address: Cranmore, Ballinakill Court Dunmore Road, Waterford Ireland
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 4 August 1995
• Resigned on: 1 September 2005
• Nationality: Irish
• Occupation: Director

PAGE, John Stuart

• Correspondence address: The Centre For Natural Health, 52 Main Street Bridgend, Perth
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 4 October 1991
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Osteopath

PAULI, David Stuart

• Correspondence address: 25 The Hope, Stanton Lacy, Ludlow, Salop, SY8 2AP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 4 October 1991
• Resigned on: 2 February 1993
• Nationality: British
• Occupation: Company Director

PAULI, Roger Hamer

• Correspondence address: Stourton Farm House, Greensforge Lane, Stourbridge, West Midlands, DY7 5BD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 4 October 1991
• Resigned on: 2 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHMOND, Gerard Stuart

• Correspondence address: 14/55 Gloucester Road, London, SW7 4QN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 4 October 1991
• Resigned on: 17 August 1995
• Nationality: British
• Occupation: Tour Operator

ROGERS, Gregory James

• Correspondence address: Westfield, Upper Ladyes Hill, Kenilworth, Warwickshire, CV8 2FB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 August 1995
• Resigned on: 1 June 2000
• Nationality: Irish
• Occupation: Company Director

TEMPLE, John Alan

• Correspondence address: 9 Orchard Croft, Guilden Sutton, Chester, CH3 7SL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 January 1995
• Resigned on: 24 July 1995
• Nationality: British
• Occupation: Company Director

WILCOCK, Michael Joseph

• Correspondence address: The Laurels, London Road, Stapeley, Cheshire, CW5 7JU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 August 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director