00162801 LIMITED

Company number 00162801

18 officers / 15 resignations

STONE, Carla

• Correspondence address: 3 Thomas More Square, London, England, E98 1XY
• Role: Secretary
• Appointed on: 1 July 2009
• Nationality: British
• Occupation: Company Secretary

GILL, Michael Charles

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role: Director
• Date of birth: January 1963
• Appointed on: 1 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PANUCCIO, Susan Lee

• Correspondence address: 3 Thomas More Square, London, England, E98 1XY
• Role: Director
• Date of birth: June 1972
• Appointed on: 1 November 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAVESTOCK, Keith William

• Correspondence address: 6 Cobb Close, Rochester, Kent, ME2 3TY
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 31 December 2005
• Nationality: British

RENTON, Stewart Thomas

• Correspondence address: 5 The Orchard, Yeoman Lane, Bearsted, Kent, ME14 4QL
• Role (Resigned): Secretary
• Appointed before: 4 January 1991
• Resigned on: 30 September 2001
• Nationality: British

SPAIN, Linda

• Correspondence address: 58 Arundel Close, Lordswood, Walderslade, Kent, ME5 8UZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 30 June 2009
• Nationality: British

COATES, Anthony Raymond

• Correspondence address: Pedlars Cottage, Goathurst Common Ide Hill, Sevenoaks, Kent, TN14 6JD
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 4 January 1991
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Managing Director

CROWE, Edward Peter

• Correspondence address: 183 Eastcombe Avenue, Charlton, London, SE7 7LH
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 4 January 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Operations Director

DAINTITH, Stephen Wayne

• Correspondence address: Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 September 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Financial Officer

FISCHER, August Antonius

• Correspondence address: 58 Egerton Crescent, London, SW3 2ED
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 4 January 1991
• Resigned on: 9 June 1995
• Nationality: Swiss
• Occupation: Director And Chairman

HINTON, Leslie Frank

• Correspondence address: Upper Flat, 112 South Hill Park, London, NW3 2SN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 4 January 1996
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Executive Chairman

LINFORD, Richard Martin

• Correspondence address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 March 1995
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'NEILL, William Alan

• Correspondence address: 1071 Washington Green, New Windsor, New York, United States Of America, 12553
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 15 March 1995
• Resigned on: 24 January 1996
• Nationality: Usa
• Occupation: Chief Executive Officer

PEACOCK, Mel Rodney

• Correspondence address: Chiswell Gables Shernden Lane, Marsh Green, Edenbridge, Kent, TN8 5PR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 June 2001
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Development Executive

RENTON, Stewart Thomas

• Correspondence address: 5 The Orchard, Yeoman Lane, Bearsted, Kent, ME14 4QL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 4 January 1991
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Managing Director

RHODES, David John

• Correspondence address: Woodview, The Race Course, Monaseed, County Wexford, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 June 2001
• Resigned on: 26 June 2008
• Nationality: British
• Occupation: Engineer

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 4 January 1991
• Resigned on: 31 October 2001
• Nationality: Swiss
• Occupation: Director

TAYLOR, Michael Alfred

• Correspondence address: 10 Mirosa Drive, Maldon, Essex, CM9 5NB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 June 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Port Operations Executive