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0122634 PLC

Company number 00122634

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Officers: 24 officers / 21 resignations

MARLEY, Michael Joseph

Correspondence address
41 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RG
Role
Secretary
Appointed on
1 April 2000
Nationality
British

CLEGG, Christopher Roy

Correspondence address
35 Osmaston Road, Derby, Derbyshire, DE1 2JF
Role
Director
Date of birth
May 1959
Appointed on
31 March 1998
Nationality
British
Occupation
Executive Director

MARLEY, Michael Joseph

Correspondence address
41 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RG
Role
Director
Date of birth
November 1949
Appointed on
11 November 2002
Nationality
British
Occupation
Commercial Director

RUSSELL, John Alan

Correspondence address
36 Wynfield Road, Leicester, Leicestershire, LE3 6GD
Role Resigned
Secretary
Appointed before
3 July 1992
Resigned on
7 August 1992
Nationality
British

SCOTT, John Malcolm

Correspondence address
13 Beaker Close, Smeeton Westerby, Leicester, Leicestershire, LE8 0RT
Role Resigned
Secretary
Appointed on
7 August 1992
Resigned on
31 July 1995
Nationality
British

TURNER, Patricia Ann

Correspondence address
5 Lancaster Close, Desford, Leicester, LE9 9HW
Role Resigned
Secretary
Appointed on
31 July 1995
Resigned on
1 April 2000
Nationality
British

BYASS, Kenneth Peter

Correspondence address
Manor Farm House, Stanford Lane, Cotes, Leicestershire, LE12 5TW
Role Resigned
Director
Date of birth
March 1943
Appointed on
23 December 1994
Resigned on
6 January 1995
Nationality
British
Occupation
Solicitor

DENNETT, Nigel Alexander

Correspondence address
Flax Farm 15 King Street, Nether Broughton, Melton Mowbray, Leicestershire, LE14 3HA
Role Resigned
Director
Date of birth
May 1956
Appointed on
25 May 2000
Resigned on
17 February 2003
Nationality
British
Occupation
Operations Director

DOBINSON, Geoffrey Robert

Correspondence address
3 Laurel Drive, Oadby, Leicester, Leicestershire, LE2 4RT
Role Resigned
Director
Date of birth
July 1933
Appointed before
3 July 1992
Resigned on
10 January 1995
Nationality
British
Occupation
Sales Director

DOCKERTY, William Paul

Correspondence address
Southcote Crackley Crescent, Kenilworth, Warwickshire, CV8 2FF
Role Resigned
Director
Date of birth
July 1935
Appointed before
3 July 1992
Resigned on
25 July 1995
Nationality
British

GORE, William Hornby

Correspondence address
Pointwell Mill Pointwell Lane, Coggeshall, Colchester, CO6 1RH
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 October 2003
Resigned on
14 February 2004
Nationality
British
Country of residence
England
Occupation
Director

HALL, Anthony John

Correspondence address
Apartment 275, Chateau Perigord 6 Lacets, Saint Leon Monaco, Mc98000, Monaco, FOREIGN
Role Resigned
Director
Date of birth
May 1945
Appointed on
27 December 1994
Resigned on
11 February 2004
Nationality
British
Occupation
Company Director

KING, Jeremy

Correspondence address
75 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
17 February 2003
Resigned on
7 August 2003
Nationality
British
Occupation
Director

LEONARD, Handel Thomas Robert

Correspondence address
91 Stevenage Road, Hitchin, Hertfordshire, SG4 9DN
Role Resigned
Director
Date of birth
September 1922
Appointed before
3 July 1992
Resigned on
12 April 1995
Nationality
British
Occupation
Industrial Consultant

MCGREGOR, William

Correspondence address
31 Broughton Way, Rickmansworth, Hertfordshire, Hertfordshire, WD3 8GW
Role Resigned
Director
Date of birth
October 1945
Appointed on
27 November 2000
Resigned on
25 April 2001
Nationality
British
Occupation
Managing Director

MUGGLESTONE, Steven Robert

Correspondence address
22 Dulverton Road, Westcotes, Leicester, Leicestershire, LE3 0SA
Role Resigned
Director
Date of birth
November 1964
Appointed on
7 August 2003
Resigned on
18 October 2004
Nationality
British
Country of residence
England
Occupation
Accountant

PAGE, Adam Stoddart

Correspondence address
Swithland Hall, Swithland, Leicestershire, LE12 8TD
Role Resigned
Director
Date of birth
June 1936
Appointed on
23 December 1994
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Company Director

PICKARD, Rodney David

Correspondence address
4 Anson Close, Sandridge, St Albans, Hertfordshire, AL4 9EN
Role Resigned
Director
Date of birth
June 1942
Appointed on
28 August 2001
Resigned on
16 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSSELL, John Alan

Correspondence address
36 Wynfield Road, Leicester, Leicestershire, LE3 6GD
Role Resigned
Director
Date of birth
June 1932
Appointed before
3 July 1992
Resigned on
28 August 1992
Nationality
British
Occupation
Chartered Accountant

STEVENSON, David Robert

Correspondence address
3 Tweentown, Donington Le Heath, Coalville, Leicestershire, LE67 2GG
Role Resigned
Director
Date of birth
October 1957
Appointed on
25 May 2000
Resigned on
1 July 2003
Nationality
British
Occupation
Accountant

TURNER, Patricia Ann

Correspondence address
5 Lancaster Close, Desford, Leicester, LE9 9HW
Role Resigned
Director
Date of birth
February 1949
Appointed on
23 December 1994
Resigned on
1 April 2000
Nationality
British
Occupation
Certified Accountant

WAGSTAFF, John Barry

Correspondence address
Langley Priory, Diseworth, Derby, Derbyshire, DE74 2QQ
Role Resigned
Director
Date of birth
July 1932
Appointed on
23 December 1994
Resigned on
11 February 2004
Nationality
British
Country of residence
England
Occupation
Company Director

WALKER, David John

Correspondence address
10 Grenfell Road, Leicester, Leicestershire, LE2 2PA
Role Resigned
Director
Date of birth
August 1945
Appointed before
3 July 1992
Resigned on
23 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman & Managing Director

WALKER, James Thomas

Correspondence address
12 Oakside Close, Evington, Leicester, Leicestershire, LE5 6SN
Role Resigned
Director
Date of birth
December 1934
Appointed before
3 July 1992
Resigned on
10 January 1995
Nationality
British
Occupation
Works Director