TERMINUS 63 LIMITED

Company number 00271019

29 officers / 24 resignations

GOODWIN, Alan

• Correspondence address: 104 Ensign House, Juniper Drive, London, SW18 1TR
• Role: Secretary
• Appointed on: 11 June 2004
• Nationality: British
• Occupation: Company Secretary

GOODWIN, Alan James

• Correspondence address: 104 Ensign House, Juniper Drive, London, SW18 1TR
• Role: Director
• Date of birth: July 1966
• Appointed on: 11 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HEARN, Catherine Ann

• Correspondence address: White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
• Role: Director
• Date of birth: March 1957
• Appointed on: 1 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

HIBBERT, Barry Alan

• Correspondence address: River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
• Role: Director
• Date of birth: September 1960
• Appointed on: 30 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JOHNSTON, Peter Douglas

• Correspondence address: Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ
• Role: Director
• Date of birth: November 1963
• Appointed on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BEATTIE, Roslyn

• Correspondence address: 14 Alton Grove, Bradford, West Yorkshire, BD9 5QL
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 18 March 1997
• Nationality: British
• Occupation: Secretary

BRIDGES, Clive

• Correspondence address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 11 June 2004
• Nationality: British

JESSOP, David Graham

• Correspondence address: 8 Helmsley Road, Leeds, West Yorkshire, LS16 5JA
• Role (Resigned): Secretary
• Appointed on: 15 July 1997
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Company Secretary

MAUGHAN, Colin

• Correspondence address: The Grange Moorhead Crescent, Shipley, West Yorkshire, BD18 4LQ
• Role (Resigned): Secretary
• Appointed before: 23 July 1991
• Resigned on: 1 December 1992
• Nationality: British

SMITH, John Barry

• Correspondence address: Cravens 29 Staveley Road, Shipley, West Yorkshire, BD18 4HD
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 1 December 1994
• Nationality: British

STORMONT, Douglas John

• Correspondence address: 8 Sympson Road, Tadley, Basingstoke, Hampshire, RG26 3UU
• Role (Resigned): Secretary
• Appointed on: 18 March 1997
• Resigned on: 15 July 1997
• Nationality: British

BALDRY, Jeffrey Thomas

• Correspondence address: 8 Church Avenue, North Ferriby, North Humberside, HU14 3BY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 23 July 1991
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Commercial Director

BRIDGES, Clive

• Correspondence address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 18 September 1998
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Frederick James

• Correspondence address: 61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 September 1998
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Chief Executive Officer

BURN, David Frederick

• Correspondence address: Upper Kingston Farm, Banbury Road, Lighthorne, Warwickshire, CV35 0AE
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 15 July 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chairman

ELLIS, John Anthony

• Correspondence address: 9 Sutton Drive, Cullingworth, Bradford, West Yorkshire, BD13 5BQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 23 July 1991
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Deputy Managing Director

HALBERT, John

• Correspondence address: Deer Cottage Wetherby Road, Sicklinghall, Wetherby, West Yorkshire, LS22 4AP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 March 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Works Director

HALBERT, John

• Correspondence address: Wold Rise Chapel Lane, Ashby Cum Fenby, Grimsby, South Humberside, DN37 0QT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 23 July 1991
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Works Director

JOHNSTON, Peter Douglas

• Correspondence address: Flat 3, 76 Carter Lane, London, EC4V 5EA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 August 2002
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Group Finance Director

MAUGHAN, Colin

• Correspondence address: The Grange Moorhead Crescent, Shipley, West Yorkshire, BD18 4LQ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 23 July 1991
• Resigned on: 15 July 1997
• Nationality: British
• Occupation: Deputy Chairman

MIDDLETON, Peter

• Correspondence address: 10 Stepney Close, Scarborough, North Yorkshire, YO12 5DN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 15 July 1997
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Managing Director

OXFORD, Jonathan James

• Correspondence address: 1 Lancaster Close, Scalby, Scarborough, North Yorkshire, YO13 0SS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 July 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

POWELL, George Christopher James

• Correspondence address: 16 Wellington Square, Cheltenham, Gloucestershire, GL50 4JS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 November 1996
• Resigned on: 15 July 1997
• Nationality: British
• Occupation: Chartered Accountant

ROBERTSON, Malcolm Murray

• Correspondence address: Mardale 85 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0ER
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 November 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUDSTON, Anthony

• Correspondence address: Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 18 September 1998
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SALTER, Declan John

• Correspondence address: Woodcote, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4BA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 1996
• Resigned on: 15 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHOFIELD, Raymond

• Correspondence address: 6 Whitham Close, Boston Spa, Wetherby, West Yorkshire, LS23 6DU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 September 1999
• Resigned on: 21 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEVENSON, John Cyril

• Correspondence address: 2 Queen Elizabeth Drive, Scalby, Scarborough, North Yorkshire, YO13 0SR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 July 1997
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TIMMINS, Richard Keith

• Correspondence address: 3 Maxey View, Deeping Gate, Peterborough, PE6 9BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 January 2008
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director