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FRIEDLAND LIMITED

Company number 00346900

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Officers: 44 officers / 41 resignations

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role
Secretary
Appointed on
30 June 2008

CARPENTER, Howard Frederick

Correspondence address
C/o Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
Role
Director
Date of birth
February 1961
Appointed on
10 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PROTHEROE, David Jason Lloyd

Correspondence address
C/o Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
Role
Director
Date of birth
December 1952
Appointed on
10 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIELDING, Kelly

Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Secretary
Appointed on
7 October 1994
Resigned on
15 May 1995
Nationality
British

HOWARTH, Brian

Correspondence address
4 Arnold Road, Gee Cross, Hyde, Cheshire, SK14 5LH
Role Resigned
Secretary
Appointed before
15 May 1992
Resigned on
7 October 1994
Nationality
British

RICHARDSON, Karen

Correspondence address
Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
Role Resigned
Secretary
Appointed on
7 October 1994
Resigned on
31 March 2005
Nationality
British

VAN KULA III, George

Correspondence address
Avenue Des 4 Saisons, 1410 Waterloo, Belgium
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
30 June 2005
Nationality
American
Occupation
V P

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

BANCROFT, Paul Andrew

Correspondence address
40 Cleveland Road, Southwoodford, London, E18 2AL
Role Resigned
Director
Date of birth
March 1959
Appointed on
27 April 1993
Resigned on
23 December 1993
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRADBURN, John Richard

Correspondence address
Ashley Farm Holehouse Lane, Whiteley Green, Macclesfield, Cheshire, SK10 5SJ
Role Resigned
Director
Date of birth
February 1943
Appointed before
15 May 1992
Resigned on
1 May 2001
Nationality
British
Occupation
Director

BURTENSHAW, Andrew Charles

Correspondence address
Flat 4 20 Pembridge Crescent, London, W11 3DS
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 February 1998
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

CARTER, Gary Robert

Correspondence address
6 Walnut Close, Wokingham, Berkshire, RG41 4BG
Role Resigned
Director
Date of birth
January 1962
Appointed on
9 September 1996
Resigned on
3 November 1997
Nationality
British
Occupation
Director

CLANCY, Graham Arthur

Correspondence address
Lingfield 44 Knutsford Road, Row Of Trees, Alderley Edge, Cheshire, SK9 7SF
Role Resigned
Director
Date of birth
November 1956
Appointed on
29 November 1993
Resigned on
26 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COHEN, Daniel Charles

Correspondence address
25 Berwyn Road, Richmond, Surrey, TW10 5BP
Role Resigned
Director
Date of birth
July 1948
Appointed on
6 January 1994
Resigned on
27 November 1995
Nationality
British
Occupation
Company Director

DAVISON, Michael John

Correspondence address
3 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
Role Resigned
Director
Date of birth
September 1940
Appointed on
26 January 1996
Resigned on
1 October 1998
Nationality
British
Occupation
Director

DAYAN, Daniel

Correspondence address
Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 May 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Director

DELVE, Martin Christopher

Correspondence address
23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
Role Resigned
Director
Date of birth
August 1967
Appointed on
31 July 2003
Resigned on
30 June 2004
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

DENNIS, Philip Andrew

Correspondence address
25 The Haydens, Tonbridge, Kent, TN9 1NS
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 March 1998
Resigned on
2 November 1998
Nationality
British
Occupation
Director

DOWSETT, Michael John

Correspondence address
Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
Role Resigned
Director
Date of birth
July 1934
Appointed on
27 April 1993
Resigned on
1 January 1994
Nationality
British
Occupation
Company Director

DRAKESMITH, Nicholas Timon

Correspondence address
9 Nightingale Square, London, SW12 8QJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 April 2003
Resigned on
29 June 2004
Nationality
British
Occupation
Accountant

HOWARTH, Brian

Correspondence address
4 Arnold Road, Gee Cross, Hyde, Cheshire, SK14 5LH
Role Resigned
Director
Date of birth
September 1947
Appointed before
15 May 1992
Resigned on
27 June 2000
Nationality
British
Occupation
Finance Director

JONES, Timothy Charles

Correspondence address
Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 February 2002
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

LORD, Graham

Correspondence address
7 Cecil Avenue, Sale, Cheshire, M33 5BW
Role Resigned
Director
Date of birth
April 1952
Appointed before
15 May 1992
Resigned on
28 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARKIN, Adam Dean

Correspondence address
2 Mountford Hall Farm, Cuckstool Lane Fence, Burnley, Lancashire, BB12 9NZ
Role Resigned
Director
Date of birth
February 1966
Appointed on
15 August 2000
Resigned on
1 May 2001
Nationality
British
Occupation
Chartered Accountant

MILLS, Robert John Henry

Correspondence address
Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 September 1994
Resigned on
26 January 1996
Nationality
British
Country of residence
England
Occupation
Company Director

MORAN, Mark

Correspondence address
Oatlands, Glosthorpe Manor East Winch Road, Kings Lynn, Norfolk, PE32 1NA
Role Resigned
Director
Date of birth
April 1960
Appointed on
25 September 1995
Resigned on
26 September 1997
Nationality
British
Occupation
Director

MORRAN, Stephen

Correspondence address
117 Gravel Lane, Wilmslow, Cheshire, SK9 6EG
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 January 1998
Resigned on
12 April 2001
Nationality
British
Occupation
Sales & Marketing Director

MOSS, Andrew John

Correspondence address
Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 October 1997
Resigned on
11 September 1998
Nationality
British
Occupation
Chartered Accountant

MUNZ-JONES, Neil Richard

Correspondence address
10 Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4AW
Role Resigned
Director
Date of birth
May 1965
Appointed on
15 January 1996
Resigned on
5 January 2001
Nationality
British
Occupation
Director

PETERS, Brian Howard

Correspondence address
Fron Isa, Llanbedr Dyffryn Clwyd, Ruthin, Denbighshire, LL15 1TB
Role Resigned
Director
Date of birth
June 1949
Appointed on
3 November 1997
Resigned on
31 January 2001
Nationality
British
Occupation
Engineer

RACE, Eric

Correspondence address
18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
Role Resigned
Director
Date of birth
August 1936
Appointed before
15 May 1992
Resigned on
27 April 1993
Nationality
British
Occupation
Chartered Accountant

RAY, John William

Correspondence address
Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD
Role Resigned
Director
Date of birth
August 1933
Appointed before
15 May 1992
Resigned on
27 April 1993
Nationality
British
Occupation
Director

RICHARDS, Allan

Correspondence address
12 Thistle Grove, London, SW10 9RZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 March 2007
Resigned on
21 February 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

SEDDON, Andrew David

Correspondence address
19 Balmuir Gardens, Putney, London, SW15 6NG
Role Resigned
Director
Date of birth
September 1959
Appointed on
3 August 1998
Resigned on
25 June 1999
Nationality
British
Occupation
Company Director

SIFORD, Neil Edward

Correspondence address
126 Palewell Park, East Sheen, London, SW14 8HJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
25 June 1999
Resigned on
22 February 2002
Nationality
British
Occupation
Director