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00160351 LIMITED

Company number 00160351

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Officers: 20 officers / 16 resignations

GRONHOLM, Pentti Ilari

Correspondence address
Kyla-Aakkulantie 51, Kangasala, 36200, Finland
Role
Secretary
Appointed on
1 December 2003
Nationality
Finnish
Occupation
Legal Counsel

GRONHOLM, Pentti Ilari

Correspondence address
Kyla-Aakkulantie 51, Kangasala, 36200, Finland
Role
Director
Date of birth
July 1959
Appointed on
1 October 2003
Nationality
Finnish
Country of residence
Finland
Occupation
Legal Counsel

KARSTENS, Deanna

Correspondence address
11 Cavendish Close, Rugby, Warwickshire, CV22 7GB
Role
Director
Date of birth
January 1956
Appointed on
16 July 2004
Nationality
American
Occupation
Financial Director

MOON, David Bryden

Correspondence address
10 Radyn Place, Sunward Village, Boksburg, Gauteng 1459, South Africa
Role
Director
Date of birth
August 1953
Appointed on
16 October 2003
Nationality
British
Occupation
Director

FERGUSON, John Love

Correspondence address
67 Locher Crescent, Houston, Renfrewshire, PA6 7NW
Role Resigned
Secretary
Appointed before
3 January 1993
Resigned on
27 March 1995
Nationality
British

MOSELEY, Brian Thomas

Correspondence address
Dishley Grange, Swepstone, Leicestershire, LE67 2SF
Role Resigned
Secretary
Appointed on
1 March 2003
Resigned on
1 October 2003
Nationality
British
Occupation
Chartered Engineer

RICKARD, Philip John

Correspondence address
138 Westmead Road, Sutton, Surrey, SM1 4JP
Role Resigned
Secretary
Appointed on
27 March 1995
Resigned on
31 March 2002
Nationality
British

STOCKTON, Anthony Robert

Correspondence address
99 Leicester Road, Narborough, Leicester, Leicestershire, LE19 2DG
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
28 February 2003
Nationality
British
Occupation
Accountant

EK, Sven

Correspondence address
Strandragsvagen 1, Trelleborg, Sweden, S23192
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 January 2001
Resigned on
13 December 2001
Nationality
Swedish
Occupation
Director

GRIMSTONE, Ian Paterson

Correspondence address
7 Broadhurst, Ashtead, Surrey, KT21 1QB
Role Resigned
Director
Date of birth
May 1943
Appointed on
27 March 1995
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

HANSSON, Thomas

Correspondence address
Eriks Palmqvists Vag 14, Svedala, Se 233 42, Sweden
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 January 2001
Resigned on
13 December 2001
Nationality
Swedish
Occupation
Director

INGRAM, Alan Mark

Correspondence address
46 Miskin Road, Dartford, Kent, DA1 2LS
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 January 2001
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
Director

MANNING, Allan Keith

Correspondence address
33 Friars Way, Chertsey, Surrey, KT16 8PW
Role Resigned
Director
Date of birth
July 1948
Appointed on
27 March 1995
Resigned on
31 December 2000
Nationality
British
Occupation
Managing Director

MCGREGOR, Duncan James

Correspondence address
The Gatehouse, Firs Farm, Flecknoe, CV23 8AV
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 August 1996
Resigned on
17 September 2001
Nationality
British
Occupation
Director

MOSELEY, Brian Thomas

Correspondence address
Dishley Grange, Swepstone, Leicestershire, LE67 2SF
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 October 2001
Resigned on
1 October 2003
Nationality
British
Occupation
Director

OLDER, Thomas Bjorn

Correspondence address
Nastra Fasanvagen 7, Hollviken S-23600, Sweden
Role Resigned
Director
Date of birth
April 1947
Appointed before
3 January 1993
Resigned on
1 April 2000
Nationality
Sweden
Occupation
President

ROBINSON, William Douglas

Correspondence address
10 Tannoch Drive, Milngavie, Glasgow, Lanarkshire, G62 8AY
Role Resigned
Director
Date of birth
December 1952
Appointed before
3 January 1993
Resigned on
27 March 1995
Nationality
British
Occupation
Financial Controller

SHIELDS, James Lowe Brown

Correspondence address
17 Northwood Park, Livingston, West Lothian, EH54 8BD
Role Resigned
Director
Date of birth
November 1953
Appointed before
3 January 1993
Resigned on
18 March 1993
Nationality
British
Country of residence
Scotland
Occupation
Director

WALLWORK, Thomas Jeremy

Correspondence address
61 Aytoun Road, Glasgow, Lanarkshire, G41 5HE
Role Resigned
Director
Date of birth
September 1949
Appointed before
3 January 1993
Resigned on
27 March 1995
Nationality
British
Occupation
General Manager

WRAGG, Anthony Wayne

Correspondence address
47 Leicester Road, Glenfield, Leicester, LE3 8HF
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 January 2001
Resigned on
30 January 2004
Nationality
British
Country of residence
England
Occupation
Director