00118632 LIMITED

Company number 00118632

29 officers / 26 resignations

RENEW NOMINEES LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role (Active): Secretary
• Appointed on: 13 April 2000

WYNDHAM-QUIN, Sean Christopher

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role (Active): Director
• Appointed on: 22 August 2005

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 13 April 2000
• Nationality: British

COOPER, David Lawrence

• Correspondence address: 29 Mercot Close, Oakenshaw South, Redditch, Worcestershire, B98 7YX
• Role (Resigned): Secretary
• Appointed on: 15 August 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Financial Director

DARLINGTON, Stephen Jeffrey

• Correspondence address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
• Role (Resigned): Secretary
• Appointed on: 12 July 1996
• Resigned on: 18 August 1997
• Nationality: British
• Occupation: Director

HEWINS, Percy

• Correspondence address: 19 Lion Street, Stourbridge, West Midlands, DY8 1UE
• Role (Resigned): Secretary
• Appointed before: 22 October 1991
• Resigned on: 29 November 1991
• Nationality: British

ROGERS, Kevin Alan

• Correspondence address: New Homage Cottage, 31 Brewood Road Coven, Wolverhampton, Staffordshire, WV9 5BY
• Role (Resigned): Secretary
• Appointed on: 7 May 1992
• Resigned on: 3 June 1994
• Nationality: British
• Occupation: Company Director

SHAKESPEARE, Ann

• Correspondence address: 56 Ingatestone Drive, Wordsley, Stourbridge, West Midlands, DY8 5PT
• Role (Resigned): Secretary
• Appointed on: 3 June 1994
• Resigned on: 15 August 1994
• Nationality: British
• Occupation: Director

WARD, Elizabeth Anne

• Correspondence address: 23 Chapel Road, Earith, Huntingdon, Cambridgeshire, PE17 3PU
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 12 July 1996
• Nationality: British

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 August 1997
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Finance Director

BARRETT, Barrie Michael

• Correspondence address: The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 22 October 1991
• Resigned on: 7 May 1992
• Nationality: British
• Occupation: Director

BLACKBURN, Peter Edward

• Correspondence address: 20 Church Lane, Downend, Bristol, Avon, BS16 6TB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 22 October 1991
• Resigned on: 4 June 1992
• Nationality: British
• Occupation: Director

BREALEY, Graham Michael

• Correspondence address: 17 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 4 June 1992
• Resigned on: 18 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, David Lawrence

• Correspondence address: 29 Mercot Close, Oakenshaw South, Redditch, Worcestershire, B98 7YX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 August 1994
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Financial Director

DARLINGTON, Stephen Jeffrey

• Correspondence address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 July 1996
• Resigned on: 18 August 1997
• Nationality: British
• Occupation: Director

ERRINGTON, David John

• Correspondence address: Foxstone House, Fieldways, Nailsworth, Gloucestershire, GL6 0DY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 March 1999
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Chartered Accountant

HEWINS, Percy

• Correspondence address: 19 Lion Street, Stourbridge, West Midlands, DY8 1UE
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 22 October 1991
• Resigned on: 29 November 1991
• Nationality: British
• Occupation: Director

HEWLETT, David

• Correspondence address: Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 May 1992
• Resigned on: 18 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Ronald James

• Correspondence address: 12 Summer Road, Rowley Regis, Warley, West Midlands, B65 9QQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 22 October 1991
• Resigned on: 13 July 1995
• Nationality: British
• Occupation: Director

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 April 2000
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Chartered Accountant

NELMES CROCKER, Michael

• Correspondence address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 18 August 1997
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Company Director

ROGERS, Kevin Alan

• Correspondence address: New Homage Cottage, 31 Brewood Road Coven, Wolverhampton, Staffordshire, WV9 5BY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 May 1992
• Resigned on: 3 June 1994
• Nationality: British
• Occupation: Company Director

SAMUEL, John William Young Strachan

• Correspondence address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 September 2010
• Resigned on: 17 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 April 2000
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHAKESPEARE, Ann

• Correspondence address: 56 Ingatestone Drive, Wordsley, Stourbridge, West Midlands, DY8 5PT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 22 October 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Director

TROMANS, James

• Correspondence address: 14 Moat Road, Oldbury, West Midlands, B68 8EB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 22 October 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Director

TWELLS, Paul Stephen

• Correspondence address: 158 Ingram Road, Bulwell, Nottingham, NG6 9GQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 May 1992
• Resigned on: 18 January 1996
• Nationality: British
• Occupation: Company Director

MONTPELLIER GROUP NOMINEES LIMITED

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Appointed on: 2 September 2002
• Resigned on: 19 September 2005