- Company Overview for 00241018 LIMITED (00241018)
- Filing history for 00241018 LIMITED (00241018)
- People for 00241018 LIMITED (00241018)
- Charges for 00241018 LIMITED (00241018)
- More for 00241018 LIMITED (00241018)
Officers: 38 officers / 35 resignations
WILBRAHAM, Simon Nicholas
- Correspondence address
- Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
- Role
- Secretary
- Appointed on
- 31 December 2007
- Nationality
- British
LEGGETT, Duncan Neil
- Correspondence address
- Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
- Role
- Director
- Date of birth
- September 1979
- Appointed on
- 12 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WILBRAHAM, Simon Nicholas
- Correspondence address
- Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
- Role
- Director
- Date of birth
- July 1969
- Appointed on
- 22 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BURTON, Denise Patricia
- Correspondence address
- 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
- Role Resigned
- Secretary
- Appointed on
- 17 March 1995
- Resigned on
- 31 August 2000
- Nationality
- British
HARTREY, Patrick Mark
- Correspondence address
- 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
- Role Resigned
- Secretary
- Appointed on
- 29 April 2006
- Resigned on
- 20 October 2006
- Nationality
- British
HINES, Christine Anne
- Correspondence address
- 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
- Role Resigned
- Secretary
- Appointed on
- 4 June 2007
- Resigned on
- 31 December 2007
- Nationality
- British
LARMAR, David
- Correspondence address
- 102 Green Street, Sunbury On Thames, Middlesex, TW16 6QJ
- Role Resigned
- Secretary
- Appointed before
- 17 November 1991
- Resigned on
- 4 January 1994
- Nationality
- British
MILLER, Roger Keith
- Correspondence address
- Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
- Role Resigned
- Secretary
- Appointed on
- 4 January 1994
- Resigned on
- 17 March 1995
- Nationality
- British
WATERS, Paul Christopher
- Correspondence address
- 37 Avenue Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6UW
- Role Resigned
- Secretary
- Appointed on
- 20 October 2006
- Resigned on
- 4 June 2007
- Nationality
- British
WILBRAHAM, Simon Nicholas
- Correspondence address
- 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
- Role Resigned
- Secretary
- Appointed on
- 30 September 2003
- Resigned on
- 29 April 2006
- Nationality
- British
WOODMORE, Michael Brian
- Correspondence address
- 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
- Role Resigned
- Secretary
- Appointed on
- 31 August 2000
- Resigned on
- 30 September 2003
- Nationality
- British
ALLNER, Andrew James
- Correspondence address
- 9 The Crescent, Barnes, London, SW13 0NN
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 16 April 2004
- Resigned on
- 13 July 2005
- Nationality
- British
- Occupation
- Finance Director Chartered Acc
BAKER, Peter
- Correspondence address
- 12 Tallow Road, Brentford, Middlesex, TW8 8EU
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 30 April 1992
- Resigned on
- 7 April 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BLEASE, Peter
- Correspondence address
- Tillydown Cottage, St Marys Bourne Andover, Hampshire, SP11
- Role Resigned
- Director
- Date of birth
- December 1936
- Appointed before
- 17 November 1991
- Resigned on
- 30 April 1994
- Nationality
- British
- Occupation
- Company Director
BROWN, Andrew James Read
- Correspondence address
- 1 The White House, Church Road, Penn, Buckinghamshire, HP10 8EG
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 1 July 2002
- Resigned on
- 31 July 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CHAPMAN, Brian John
- Correspondence address
- 49 Sandy Lane, Wokingham, Berkshire, RG41 4SS
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed before
- 17 November 1991
- Resigned on
- 30 June 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CLARKE, Jonathan Michael Rushton
- Correspondence address
- 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 30 June 2004
- Resigned on
- 31 May 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CROSSLEY, Nigel
- Correspondence address
- Tempsford, 34 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 9 July 2004
- Resigned on
- 30 September 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
DUNCAN, Ian Alexander
- Correspondence address
- Durham House, Durham Place, London, SW3 4ET
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 14 February 1994
- Resigned on
- 12 July 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HANDLEY, Michael
- Correspondence address
- Rue Moulin Masure 6, B-7730 Estaimpuis, Belgium, HP10 8HA
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed before
- 17 November 1991
- Resigned on
- 30 April 1992
- Nationality
- British
- Occupation
- Company Director
LAWSON, Robert
- Correspondence address
- 36 Exeter Road, London, NW2 4SB
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 31 May 2007
- Resigned on
- 30 June 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MARCHANT, Richard Norman
- Correspondence address
- 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 12 July 1999
- Resigned on
- 31 August 2000
- Nationality
- British
- Occupation
- Company Secretary/Director
MARSH, Keith
- Correspondence address
- Greengarth House, Layters Green, Gerrards Cross, Bucks, SL9 8TN
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed before
- 17 November 1991
- Resigned on
- 31 January 1999
- Nationality
- British
- Occupation
- Company Director
MCDONALD, Andrew John
- Correspondence address
- Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 15 November 2011
- Resigned on
- 23 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel & Company Secretary
MCEVOY, Emmett
- Correspondence address
- Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
- Role Resigned
- Director
- Date of birth
- December 1976
- Appointed on
- 20 April 2012
- Resigned on
- 12 January 2015
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
METAXA, Patrick Alexander
- Correspondence address
- 63 Ridgway Place, London, SW19 4SP
- Role Resigned
- Director
- Date of birth
- May 1932
- Appointed before
- 17 November 1991
- Resigned on
- 30 April 1992
- Nationality
- British
- Occupation
- Company Director
MURPHY, Thomas Jerome Peter
- Correspondence address
- 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 13 July 2005
- Resigned on
- 31 July 2006
- Nationality
- British
- Occupation
- General Counsel
MURRAY, Raymond Gerald Valentine
- Correspondence address
- Ashdown 2 Sudbury Court, Faringdon, Oxfordshire, SN7 8AF
- Role Resigned
- Director
- Date of birth
- January 1933
- Appointed before
- 17 November 1991
- Resigned on
- 3 March 1996
- Nationality
- British
- Occupation
- Company Director
PANTER, Alan James, Mr.
- Correspondence address
- 14 Thornhill Bridge Wharf, London, N1 0RU
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 31 May 2007
- Resigned on
- 2 April 2008
- Nationality
- British
- Occupation
- Chartered Accountant
PEELER, Andrew Michael
- Correspondence address
- Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 2 April 2008
- Resigned on
- 21 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Controller
PHILLIPS, Timothy Richard
- Correspondence address
- 2 Nashdom, Nashdom Lane, Burnham, Slough, Berkshire, SL1 8NJ
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 1 July 1997
- Resigned on
- 29 April 2006
- Nationality
- British
- Occupation
- Director
RUDDICK, Ian William
- Correspondence address
- 32 Woodend Drive, Ascot, Berkshire, SL5 9BG
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 31 August 2000
- Resigned on
- 31 March 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SCHURCH, Michael John
- Correspondence address
- 1 Aldersey Road, Guildford, Surrey, GU1 2ER
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 1 August 2001
- Resigned on
- 30 June 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SMITH, Antony David
- Correspondence address
- Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 21 July 2011
- Resigned on
- 20 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
WARNICK, Harrold Miles
- Correspondence address
- Pierscourt Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 1 March 1996
- Resigned on
- 29 April 2006
- Nationality
- English
- Country of residence
- England
- Occupation
- Director