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NURDIN & PEACOCK LIMITED

Company number 00158287

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Officers: 35 officers / 33 resignations

TAYLOR, Laura

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, United Kingdom, NN8 1LT
Role
Secretary
Appointed on
15 November 2010

TAYLOR, Laura

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, United Kingdom, NN8 1LT
Role
Director
Date of birth
May 1980
Appointed on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BERRY, John Graham

Correspondence address
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
Role Resigned
Secretary
Appointed on
13 October 2000
Resigned on
4 September 2001
Nationality
British
Occupation
Director

CHASE, Suzanne Gabrielle

Correspondence address
68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
Role Resigned
Secretary
Appointed on
4 September 2001
Resigned on
4 March 2005
Nationality
British
Occupation
Company Director

CHILTON, Mark

Correspondence address
9 Oakwood, Hexham, Northumberland, NE46 4LF
Role Resigned
Secretary
Appointed on
10 May 2006
Resigned on
15 November 2010
Nationality
British

HUDSON, Philip John

Correspondence address
25 Bennett Drive, Warwick, CV34 6QJ
Role Resigned
Secretary
Appointed on
5 January 2000
Resigned on
16 October 2000
Nationality
British
Occupation
Solicitor

KERSLAKE, Rosaleen Clare

Correspondence address
Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
Role Resigned
Secretary
Appointed on
12 December 1996
Resigned on
5 January 2000
Nationality
British
Occupation
Company Secretary

LAMB, Robin Graham Belhaven

Correspondence address
1 Hertford Lodge, 20 Albert Drive, London, SW19 6NE
Role Resigned
Secretary
Appointed before
3 July 1991
Resigned on
12 December 1996
Nationality
British

PRENTIS, Jonathan Paul

Correspondence address
Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
10 May 2006
Nationality
British

BERRY, John Graham

Correspondence address
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
Role Resigned
Director
Date of birth
January 1952
Appointed on
13 October 2000
Resigned on
4 September 2001
Nationality
British
Country of residence
Wales
Occupation
Director

BOWEN, Charles John

Correspondence address
Isington Mill, Alton, Hants, GU34 4PW
Role Resigned
Director
Date of birth
December 1941
Appointed on
25 November 1996
Resigned on
8 October 1998
Nationality
British
Occupation
Director

BUSBY, Adrian John

Correspondence address
22 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ
Role Resigned
Director
Date of birth
April 1951
Appointed on
25 November 1996
Resigned on
9 November 1998
Nationality
British
Occupation
Director

BUTLER, Ian Geoffrey

Correspondence address
105 Abingdon Road, London, W8 6QU
Role Resigned
Director
Date of birth
April 1925
Appointed before
3 July 1991
Resigned on
15 May 1993
Nationality
British
Occupation
Director

CAMP, Michael James

Correspondence address
Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
Role Resigned
Director
Date of birth
February 1960
Appointed on
25 November 1996
Resigned on
25 January 2002
Nationality
British
Country of residence
England
Occupation
Director

CHASE, Suzanne Gabrielle

Correspondence address
68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
Role Resigned
Director
Date of birth
July 1962
Appointed on
4 September 2001
Resigned on
4 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DYE, Simon John

Correspondence address
46 Albany Road, Northampton, Northamptonshire, NN1 5LZ
Role Resigned
Director
Date of birth
July 1969
Appointed on
5 January 2000
Resigned on
30 November 2001
Nationality
British
Occupation
Chartered Surveyor

FLEXEN, John Michael

Correspondence address
Ochre Cottage, Church Lane Wroxton, Banbury, Oxfordshire, OX15 6QT
Role Resigned
Director
Date of birth
August 1961
Appointed on
25 November 1996
Resigned on
5 January 2000
Nationality
British
Occupation
Director

FULFORD, Richard Devonald

Correspondence address
24 Moore Street, London, SW3 2QW
Role Resigned
Director
Date of birth
August 1931
Appointed before
3 July 1991
Resigned on
25 November 1996
Nationality
British
Occupation
Director

HALL, Hugh Nigel

Correspondence address
Highfield The Rise, East Horsley, Leatherhead, Surrey, KT24 5BJ
Role Resigned
Director
Date of birth
July 1948
Appointed before
3 July 1991
Resigned on
8 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOPKINS, Antony Dudley

Correspondence address
2 Parsons Mead, East Molesey, Surrey, KT8 9DT
Role Resigned
Director
Date of birth
November 1943
Appointed before
3 July 1991
Resigned on
14 August 1995
Nationality
British
Occupation
Director

HOSKINS, William John

Correspondence address
3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
Role Resigned
Director
Date of birth
January 1953
Appointed on
26 June 2001
Resigned on
8 June 2005
Nationality
British
Occupation
Company Director

HUDSON, Philip John

Correspondence address
25 Bennett Drive, Warwick, CV34 6QJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 December 1999
Resigned on
16 October 2000
Nationality
British
Occupation
Co Sec & Solicitor

HUSTAD, Hans Kristian

Correspondence address
Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
Role Resigned
Director
Date of birth
May 1949
Appointed on
7 March 2005
Resigned on
4 June 2007
Nationality
Norwegian
Occupation
Company Director

JOHNSON, Peter George

Correspondence address
41 Lingfield Road, Wimbledon, London, SW19 4PZ
Role Resigned
Director
Date of birth
January 1933
Appointed on
1 April 1993
Resigned on
25 November 1996
Nationality
British
Occupation
Company Director

KERSLAKE, Rosaleen Clare

Correspondence address
Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 February 1997
Resigned on
5 January 2000
Nationality
British
Country of residence
England
Occupation
Company Secretary

MCGREGOR, Keith

Correspondence address
1 The Lodge, 10 Coley Avenue, Reading, Berkshire, RG1 6LQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
28 March 2002
Resigned on
22 December 2004
Nationality
British
Occupation
Financial Treasurer

POOLE, David Clive, Director

Correspondence address
The Willows 6 Spicers Field, Oxshott, Leatherhead, Surrey, KT22 0UT
Role Resigned
Director
Date of birth
September 1943
Appointed before
3 July 1991
Resigned on
31 May 1995
Nationality
British
Occupation
Director

PRENTIS, Jonathan Paul

Correspondence address
Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
Role Resigned
Director
Date of birth
August 1961
Appointed on
8 June 2005
Resigned on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RENTOUL, James Alexander

Correspondence address
1a Dartmouth Place, London, W4 2RH
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 October 1993
Resigned on
25 June 1996
Nationality
British
Occupation
Company Director

ROSE, Stuart Alan Ransom

Correspondence address
4 St Johns House, 30 Smith Square, London, SW1P 3HF
Role Resigned
Director
Date of birth
March 1949
Appointed on
9 November 1998
Resigned on
10 November 2000
Nationality
British
Occupation
Company Director

ROWLEY, David Godfrey

Correspondence address
22 Church Road, Barnes, London, SW13 9HN
Role Resigned
Director
Date of birth
March 1939
Appointed before
3 July 1991
Resigned on
13 January 1994
Nationality
British
Occupation
Director

RUSSELL, Michael John

Correspondence address
Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF
Role Resigned
Director
Date of birth
January 1951
Appointed on
6 June 1996
Resigned on
20 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SIMS, David John

Correspondence address
Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 June 1995
Resigned on
20 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STRACHAN, James Roger

Correspondence address
78 Ryecroft Road, London, SW16 3EH
Role Resigned
Director
Date of birth
November 1930
Appointed on
1 September 1993
Resigned on
25 November 1996
Nationality
British
Occupation
Director

WILSON, Charles

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role Resigned
Director
Date of birth
July 1965
Appointed on
4 June 2007
Resigned on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director