- Company Overview for 00138397 LIMITED (00138397)
- Filing history for 00138397 LIMITED (00138397)
- People for 00138397 LIMITED (00138397)
- More for 00138397 LIMITED (00138397)
Officers: 19 officers / 16 resignations
GREGG, Rhona
- Correspondence address
- 36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB
- Role Active
- Secretary
- Appointed on
- 30 January 2001
- Nationality
- British
NEOGY, Abhijit Robi
- Correspondence address
- 15 Dale View Avenue, London, E4 6PJ
- Role Active
- Director
- Date of birth
- December 1942
- Appointed on
- 13 January 2000
- Nationality
- British
- Occupation
- Company Secretary
PLUMLEY, Graham Thomas
- Correspondence address
- 57 Gillhurst Road, Harborne, Birmingham, B17 8PD
- Role Active
- Director
- Date of birth
- September 1948
- Appointed on
- 6 January 2003
- Nationality
- British
- Occupation
- Human Resources Director
BURNETT, Davina Lesley
- Correspondence address
- 15 Richmond Close, Hollywood, Birmingham, West Midlands, B47 5QD
- Role Resigned
- Secretary
- Appointed on
- 27 September 1999
- Resigned on
- 14 January 2000
- Nationality
- British
- Occupation
- Company Secretary
DE FEO, Caterina
- Correspondence address
- 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
- Role Resigned
- Secretary
- Appointed on
- 1 February 2000
- Resigned on
- 15 December 2000
- Nationality
- British
INMAN, Carol Susan
- Correspondence address
- 4 Stephenson Terrace, Worcester, WR1 3EA
- Role Resigned
- Secretary
- Appointed on
- 1 December 1997
- Resigned on
- 15 May 1998
- Nationality
- British
- Occupation
- Assistant Secretary
WEIGAND, Kathleen A
- Correspondence address
- 1463 Reserve Drive, Akron, 44333, Ohio
- Role Resigned
- Secretary
- Appointed on
- 17 January 2000
- Resigned on
- 26 February 2003
- Nationality
- American
WILLIS, Andrew John
- Correspondence address
- 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
- Role Resigned
- Secretary
- Appointed before
- 11 December 1992
- Resigned on
- 30 November 1997
- Nationality
- British
WINDRIDGE, Susan Doreen
- Correspondence address
- The Ferns, 157 Southwood Lane, London, N6 5TA
- Role Resigned
- Secretary
- Appointed on
- 15 May 1998
- Resigned on
- 27 September 1999
- Nationality
- British
- Occupation
- Deputy Company Secretary
ALMOND, Paul Martin
- Correspondence address
- Duntally 6 Grove Lane, Wolverhampton, West Midlands, WV6 8NJ
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 1 November 1996
- Resigned on
- 15 May 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
BURNETT, Davina Lesley
- Correspondence address
- 15 Richmond Close, Hollywood, Birmingham, West Midlands, B47 5QD
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 27 September 1999
- Resigned on
- 14 January 2000
- Nationality
- British
- Occupation
- Company Secretary
GOLDSTON, David Barry
- Correspondence address
- 20 Whitetail Lane, Bentleyville, Ohio, Usa, 44022
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 16 June 1999
- Resigned on
- 26 February 2003
- Nationality
- American
- Occupation
- Lawyer
INMAN, Carol Susan
- Correspondence address
- 4 Stephenson Terrace, Worcester, WR1 3EA
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 1 December 1997
- Resigned on
- 15 May 1998
- Nationality
- British
- Occupation
- Assistant Secretary
KELLEY, Russell Phelps
- Correspondence address
- 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 15 May 1998
- Resigned on
- 31 July 1999
- Nationality
- United States
- Occupation
- General Counsel & Co Secretary
NORRIS, Guy Mervyn
- Correspondence address
- The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed before
- 11 December 1992
- Resigned on
- 1 November 1996
- Nationality
- British
- Occupation
- Company Secretary
VARGO, Ronald Paul
- Correspondence address
- 8790 Lake In The Woods, Chagrin Falls, 44023, America, 44023
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 16 June 1999
- Resigned on
- 26 February 2003
- Nationality
- American
- Occupation
- Treasurer
VOAK, Timothy John
- Correspondence address
- Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 16 June 1999
- Resigned on
- 24 December 1999
- Nationality
- British
- Occupation
- Taxation Director
WILLIS, Andrew John
- Correspondence address
- 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed before
- 11 December 1992
- Resigned on
- 30 November 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Assistant Secretary
WINDRIDGE, Susan Doreen
- Correspondence address
- The Ferns, 157 Southwood Lane, London, N6 5TA
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 15 May 1998
- Resigned on
- 27 September 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Company Secretary