00152305 LIMITED

Company number 00152305

24 officers / 21 resignations

WALTERS, Nicholas John Cordeaux

• Correspondence address: The Old Aviary,, Mentmore, Leighton Buzzard, Bucks, England, LU7 0QG
• Role (Active): Secretary
• Appointed on: 23 September 2008
• Nationality: British
• Occupation: Director

THOMPSON, Alan Sydney

• Correspondence address: Barmby Moor House, Barmby Moor, York, YO42 4EZ
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTERS, Nicholas John Cordeaux

• Correspondence address: The Old Aviary,, Mentmore, Leighton Buzzard, Bucks, England, LU7 0QG
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 23 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWITT, John Donald Kerr

• Correspondence address: 16 Coppice Gardens, Crowthorne, Berkshire, RG45 6EE
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 30 June 2001
• Nationality: British

MAYNARD, Alan David

• Correspondence address: Foxcote House, Templewood Lane, Farnham Common, Berkshire, SL2 3HJ
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 23 September 2008
• Nationality: Irish
• Occupation: Finance Director

TAYLOR, Martyn

• Correspondence address: Ardenode, Broom Way, Weybridge, Surrey, KT13 9TQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 8 June 2005
• Nationality: British

BAENA, Richard

• Correspondence address: 11 Bis Rue De Bellevue, Le Port Merly, France, 78560
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 23 January 1996
• Resigned on: 26 June 2001
• Nationality: French
• Occupation: Chief Executive Of Olaer

BAILIE, Mark Mccracken

• Correspondence address: 43 Frankfurt Road, London, SE24 9NX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 April 2001
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Director

BEASLEY, Jeremy Griffin

• Correspondence address: Middle Sutherland, Sheriffhales, Shifnal, Shropshire, TF11 8RA
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 8 May 1992
• Resigned on: 22 July 1992
• Nationality: British
• Occupation: Company Director

HAUXWELL, Timothy Norbury

• Correspondence address: The Shielings Highgrove Gardens, Edwalton, Nottingham, NG12 4DF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 8 May 1992
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Finance Director

HERRON, Anthony Gavin

• Correspondence address: 40a Barclay Road, Fulham, London, SW6 1EH
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 8 May 1992
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Company Director

HOLMES, Shaun David

• Correspondence address: 8 Inglis Road, Colchester, Essex, CO3 3HU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 October 2006
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

JACQUET, Michel Antoine

• Correspondence address: 15 Rue Raynouard, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 8 May 1992
• Resigned on: 26 April 2000
• Nationality: French
• Occupation: Company Director

JOHNSON, Duncan Edward

• Correspondence address: Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 April 2001
• Resigned on: 27 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MAYNARD, Alan David

• Correspondence address: Foxcote House, Templewood Lane, Farnham Common, Berkshire, SL2 3HJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 June 2005
• Resigned on: 23 September 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

NICHOLLS, Mark Patrick

• Correspondence address: 14 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 April 2001
• Resigned on: 27 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ORR, Alex

• Correspondence address: 13 Harwood Drive, Uxbridge, Hillingdon, Middlesex, UB10 0BG
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 8 May 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

RAYNER, Thomas

• Correspondence address: 15 Greenbank Court, Hartlepool, Cleveland, TS26 0HH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 June 1999
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REEDER, Philip

• Correspondence address: 2 Culverwood Cottages, Little London Road Cross In Hand, Heathfield, East Sussex, TN21 0AX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 October 1994
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Company Director

ROBERTS, John Alexander, Doctor

• Correspondence address: Wildwood House, Birds Hill Road Oxshott, Leatherhead, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 8 May 1992
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Company Director

SHAKESHEFF, Ronald Morris

• Correspondence address: Brookfield House, Langley, Stratford Upon Avon, Warwickshire, CV37 9HN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 13 February 1998
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

TAYLOR, Martyn

• Correspondence address: Ardenode, Broom Way, Weybridge, Surrey, KT13 9TQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 September 1996
• Resigned on: 8 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VERNON, Denis Stewart

• Correspondence address: Eden House, Edenhall, Penrith, Cumbria, CA11 8SX
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 8 May 1992
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

WILSON, Richard Haigh

• Correspondence address: Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive