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HISTORIC UST

Company number 00152197

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Officers: 22 officers / 15 resignations

ATHENAEUM SECRETARIES LIMITED

Correspondence address
25 Moorgate, London, United Kingdom, EC2R 6AY
Role
Secretary
Appointed on
15 May 2006

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3970737

BESGROVE, Peter Vincent Ronald, Major General

Correspondence address
25 Moorgate, London, EC2R 6AY
Role
Director
Date of birth
October 1948
Appointed on
12 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHADWICK, John Murray, The Rt Honourable Sir

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role
Director
Date of birth
January 1941
Appointed on
14 November 2005
Nationality
British
Country of residence
England
Occupation
Lord Justice Of Appeal

CHICHESTER, Desmond Shane Spencer

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role
Director
Date of birth
April 1948
Appointed on
24 February 1998
Nationality
British
Country of residence
England
Occupation
Banker

CORBETT, Simon Mark

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role
Director
Date of birth
December 1944
Appointed on
10 April 2002
Nationality
British
Country of residence
England
Occupation
Company Director

KIMMONS, Michael, Rear Admiral

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
December 1953
Appointed on
12 June 2008
Nationality
British
Country of residence
England
Occupation
Director

RAE, William Mcculloch, Air-Vice Marshall

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role
Director
Date of birth
June 1940
Appointed on
14 March 1996
Nationality
British
Country of residence
England
Occupation
Director

GLASS, Julie

Correspondence address
26 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR
Role Resigned
Secretary
Appointed on
29 October 2004
Resigned on
10 May 2006
Nationality
British

GREAVES, George Alan, Commander

Correspondence address
Flat 2 House One, The Paragon Blackheath, London, SE3 0NX
Role Resigned
Secretary
Appointed before
27 March 1992
Resigned on
1 November 1997
Nationality
British

STURMAN, Jonathan Neil

Correspondence address
8 Crabtree Meadow, Elswell, Bury St. Edmunds, Suffolk, IP30 9GG
Role Resigned
Secretary
Appointed on
18 May 2000
Resigned on
29 October 2004
Nationality
British

WILSON, Julie Margaret

Correspondence address
33 Creechurch Lane, London, EC3A 5EB
Role Resigned
Secretary
Appointed on
1 November 1997
Resigned on
17 May 2000
Nationality
British

ALLEN, David, Rear Admiral Sir

Correspondence address
Shapwick Gardens, Shapwick, Bridgwater, Somerset, TA7 9NL
Role Resigned
Director
Date of birth
June 1933
Appointed before
1 September 1991
Resigned on
13 January 1995
Nationality
British
Occupation
Inspector

ASSHETON, Nicholas, The Hon

Correspondence address
15 Hammersmith Terrace, London, W6 9TS
Role Resigned
Director
Date of birth
May 1934
Appointed before
27 March 1992
Resigned on
10 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Director

BOWEN, Bryan Morris

Correspondence address
Yew Tree House, Claypits Lane Shrivenham, Swindon, SN6 8AH
Role Resigned
Director
Date of birth
March 1932
Appointed before
27 March 1992
Resigned on
1 January 2001
Nationality
British
Occupation
Company Director

CAIRNS, Hugh Andrew David

Correspondence address
Knowle Hill Farm, Ulcombe, Maidstone, Kent, ME17 1ES
Role Resigned
Director
Date of birth
August 1942
Appointed before
27 March 1992
Resigned on
6 June 2005
Nationality
British
Occupation
Company Director

CARINE, James

Correspondence address
5 Little Sands, Yatton Keynell, Chippenham, Wiltshire, SN14 7BA
Role Resigned
Director
Date of birth
September 1934
Appointed on
3 October 1995
Resigned on
3 October 2005
Nationality
British
Occupation
Company Secretary

DAVIES, Alan (Cyril), Air Marshal Sir

Correspondence address
10 Crispin Close, Caversham, Reading, Berkshire, RG4 7JS
Role Resigned
Director
Date of birth
March 1924
Appointed before
27 March 1992
Resigned on
8 January 1996
Nationality
British
Occupation
Co-Ordinator Anglo/American Relations Mo

DUNLOP, Colin Charles Harrison, Rear Admiral

Correspondence address
Chanceford Farm, Frittenden, Cranbrook, Kent
Role Resigned
Director
Date of birth
March 1918
Appointed before
27 March 1992
Resigned on
1 September 1991
Nationality
British
Occupation
Company Director

NOURSE, Martin Charles, The Rt Honble Sir

Correspondence address
Dullingham House, Dullingham, Newmarket, Cambridgeshire, CB8 9UP
Role Resigned
Director
Date of birth
April 1932
Appointed before
27 March 1992
Resigned on
1 July 2005
Nationality
British
Occupation
Retired

PEASE, Derrick Allick

Correspondence address
2 Britten Street, London, SW3 3TU
Role Resigned
Director
Date of birth
March 1927
Appointed before
27 March 1992
Resigned on
1 December 1997
Nationality
British
Occupation
Company Director

STEVENS, Robert Patrick

Correspondence address
N/A, Ferry Lane House, Ferry Lane, Laleham, Middlesex, TW18 1SP
Role Resigned
Director
Date of birth
March 1948
Appointed on
27 February 2006
Resigned on
6 December 2007
Nationality
British
Occupation
Director

WHITE, Martin Spencer, Major General

Correspondence address
Grove House Old Seaview Lane, Seaview, Isle Of Wight, PO34 5BJ
Role Resigned
Director
Date of birth
March 1944
Appointed on
13 March 2001
Resigned on
12 March 2007
Nationality
British
Occupation
Retired