00253775 LTD

Company number 00253775

32 officers / 30 resignations

CYBRUS LIMITED

• Correspondence address: Bayhall Mills, Birkby Huddersfield, West Yorkshire, HD1 5EP
• Role: Secretary
• Appointed on: 27 October 2003

BROWALLIA CORPORATE DIRECTOR LIMITED

• Correspondence address: Bayhall Mills, Birkby, Huddersfield, West Yorkshire, HD1 5EP
• Role: Director
• Appointed on: 23 August 2004

GOUGH, Gary John

• Correspondence address: 1 Mullein Close, St Neots, Cambridgeshire, PE19 7GX
• Role (Resigned): Secretary
• Appointed on: 4 September 1998
• Resigned on: 15 July 2003
• Nationality: British

HARRISON, Lynne Ashleigh

• Correspondence address: 1 Tannery Road, Sawston, Cambridge, CB2 4UW
• Role (Resigned): Secretary
• Appointed on: 31 May 1997
• Resigned on: 4 September 1998
• Nationality: British

WELLS, Christopher Ian

• Correspondence address: Rhugarve House 9 Bartlow Road, Linton, Cambridge, CB1 6LY
• Role (Resigned): Secretary
• Appointed before: 6 February 1992
• Resigned on: 31 May 1997
• Nationality: British

MONTPELLIER GROUP NOMINEES LIMITED

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Secretary
• Appointed on: 15 July 2003
• Resigned on: 27 October 2003

BAILLIE, Leslie Russell Lee

• Correspondence address: Clare House Greys Close, Cavendish, Sudbury, Suffolk, CO10 8BT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 December 1995
• Resigned on: 16 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BATTLE, Derrick Bisdee

• Correspondence address: Meadowstream, Agates Lane, Ashtead, Surrey, KT21 2NE
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 6 February 1992
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Director

BENTLEY, Paul Arthur

• Correspondence address: 55 Meadway, Southgate, London, N14 6NJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 April 2000
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOND, Gordon

• Correspondence address: Omega, Durford Wood, Petersfield, Hampshire, GU31 5AN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 4 January 1994
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Chief Executive

CURRAN, Hugh Anthony

• Correspondence address: 5 Ridgeway On The Hill, Ambergate, Belper, Derbyshire, DE56 2LA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 December 1998
• Resigned on: 29 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DRURY, Stephen James

• Correspondence address: 7 Lower Farm, Glapthorn, Peterborough, PE8 5BE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 July 1995
• Resigned on: 12 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOUGH, Gary John

• Correspondence address: 1 Mullein Close, St Neots, Cambridgeshire, PE19 7GX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2000
• Resigned on: 6 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUGHES, Richard Anthony

• Correspondence address: Newnham Hall Cottage, Ashwell Road, Baldock, Hertfordshire, SG7 5JX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 August 1997
• Resigned on: 9 February 1999
• Nationality: British
• Occupation: Director

HURST, James Grant, Reverend

• Correspondence address: 47 High Street, Chippenham, Ely, Cambridgeshire, CB7 5PR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 March 1994
• Resigned on: 30 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

IRWIN, John David

• Correspondence address: Seeleys Orchard 39 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 November 1993
• Resigned on: 25 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

IZZARD, Stephen Garry

• Correspondence address: 2 Beaver Close, Whetstone, Leicester, LE8 6ZX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 1998
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Director

MARSHALL, Howard Cleveley

• Correspondence address: Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 18 June 2002
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Richard Charles Frederick

• Correspondence address: Spring Cottage, Singleton, Chichester, West Sussex, PO18 0EY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 6 February 1992
• Resigned on: 19 November 1993
• Nationality: British
• Occupation: Director

MCGHEE, Thomas Allan

• Correspondence address: Stuart Court, Queen Mary Close, Fleet, Hants, GU51 4QR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 August 1994
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Divisional Managing Director

MCLELLAN, Hugh

• Correspondence address: 90 Melton Road, Wymondham, Norfolk, NR18 0DF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 November 1999
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARRY, David Kenneth

• Correspondence address: Hill Farm, Great Wratting, Suffolk, CB9 7HG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 March 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

SAVAGE, Dennis Michael Reiser

• Correspondence address: 83 Horsham Close, Haverhill, Suffolk, CB9 7HN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 October 1995
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Managing Director

SHANNON, William Macfarlane

• Correspondence address: 37 Hoghton Close, Lytham St Annes, Lancashire, FY8 3NA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 June 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Director

STEEL, Robert John

• Correspondence address: Choat End, Steeplechase Hundon, Sudbury, Suffolk, CO10 8EN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 6 February 1992
• Resigned on: 22 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Alan Paul

• Correspondence address: 26 Guildford Grove, Greenwich, London, SE10 8JT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 August 1998
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Ian Charles

• Correspondence address: 31 Bickerton Point, South Woodham Ferrers, Chelmsford, CM3 5YG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 November 1994
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Director

WELLS, Christopher Ian

• Correspondence address: Rhugarve House 9 Bartlow Road, Linton, Cambridge, CB1 6LY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 6 February 1992
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Chartered Accountant

WILKINSON, Howard

• Correspondence address: New Barns Cox Hill, Great Easton, Dunmow, Essex, CM6
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 6 February 1992
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Director

WILSON, Kevin

• Correspondence address: Highland, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 September 1998
• Resigned on: 7 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, David

• Correspondence address: Silverstones, 5 Cookridge Grove, Leeds, LS16 7LH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 July 1997
• Resigned on: 19 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Kenneth John

• Correspondence address: The Paddock Water Hall Road, Wixoe, Halstead, Essex, CO9
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 6 February 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Director