Advanced company searchLink opens in new window

00364401 LIMITED

Company number 00364401

Filter officers

Filter officers

Officers: 23 officers / 19 resignations

THOMSON, Fraser David Eric

Correspondence address
Eden Brae, 20 Brampton Road, Carlisle, Cumbria, CA3 9AW
Role Active
Secretary
Appointed on
1 March 1998
Nationality
British
Occupation
Chartered Accountant

CURRY, Nigel Derek

Correspondence address
38 Century Court, Montpellier Grove, Cheltenham, GL50 2XR
Role Active
Director
Date of birth
June 1954
Appointed on
2 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Property Development

PURDIE, John

Correspondence address
20 Parklands Way, Penrith, Cumbria, CA11 8SD
Role Active
Director
Date of birth
July 1951
Appointed before
28 February 1993
Nationality
British
Country of residence
England
Occupation
Managing Director

THOMSON, Fraser David Eric

Correspondence address
Eden Brae, 20 Brampton Road, Carlisle, Cumbria, CA3 9AW
Role Active
Director
Date of birth
August 1962
Appointed on
5 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DIDCOCK, Arthur

Correspondence address
59 The Mount, Papcastle, Cockermouth, Cumbria, CA13 0JZ
Role Resigned
Secretary
Appointed before
28 February 1993
Resigned on
28 February 1998
Nationality
British

BARR, James Walter

Correspondence address
10 Broughton Crescent, Barlaston, Stoke On Trent, Staffordshire, ST12 9DB
Role Resigned
Director
Date of birth
December 1949
Appointed on
10 January 1994
Resigned on
31 July 1997
Nationality
British
Occupation
Divisional Finance Director

BLYTH, Derek

Correspondence address
Brooklyn, Stainton, Penrith, Cumbria, CA11 0EP
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 October 1998
Resigned on
23 November 2001
Nationality
British
Occupation
Construction Director

BROUGHTON, Kevin

Correspondence address
The Bower, 25 Elm Tree Winglesworth, Chesterfield, Derbyshire, S42 6QD
Role Resigned
Director
Date of birth
March 1950
Appointed on
10 January 1994
Resigned on
11 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BURROWS, Simon Robert

Correspondence address
Micheldelving, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
17 June 1997
Resigned on
31 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARR-LOCKE, Andrew Charles Phillip

Correspondence address
High Ridge, Pains Hill, Limpsfield, Oxted Surrey, RH8 0RB
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 October 2001
Resigned on
2 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CURRY, Nigel Derek

Correspondence address
6 Wolds End Close, Chipping Camden, Gloucestershire, GL55 6JW
Role Resigned
Director
Date of birth
June 1954
Appointed on
17 June 1997
Resigned on
31 October 2001
Nationality
British
Occupation
Deputy Managing Director

DIDCOCK, Arthur

Correspondence address
59 The Mount, Papcastle, Cockermouth, Cumbria, CA13 0JZ
Role Resigned
Director
Date of birth
September 1935
Appointed before
28 February 1993
Resigned on
28 February 1998
Nationality
British
Occupation
Finance Director

EDMONDSON, Thomas Christopher

Correspondence address
Mill Lane Cottage Mill Lane, Riseley, Reading, Berkshire, RG7 1XU
Role Resigned
Director
Date of birth
September 1948
Appointed on
9 August 1995
Resigned on
6 April 1998
Nationality
British
Occupation
Company Director

HOLDER, John Edwin

Correspondence address
9 Castlecroft Lane, Wightwick, Wolverhampton, West Midlands, WV3 8JX
Role Resigned
Director
Date of birth
March 1957
Appointed on
8 February 2001
Resigned on
11 February 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

MARLOW, Stanley

Correspondence address
17 Crown Dale, Edgworth, Bolton, Lancashire, BL7 0QY
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 April 1996
Resigned on
17 February 1997
Nationality
British
Occupation
Managing Director

MCCALLUM, Graeme Reid

Correspondence address
The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
Role Resigned
Director
Date of birth
January 1947
Appointed on
17 June 1997
Resigned on
1 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MILLS, Stanley

Correspondence address
Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
Role Resigned
Director
Date of birth
October 1948
Appointed on
17 September 1997
Resigned on
31 October 2001
Nationality
British
Occupation
Solicitor

PEACOCK, John Graham

Correspondence address
59 North Street, Digby, Lincolnshire, LN4 3LX
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 January 1994
Resigned on
9 August 1995
Nationality
British
Occupation
Divisional Sales Director

REYNOLDS, Andrew Paul

Correspondence address
33 Buckingham Way Paddock Hill, Frimley, Camberley, Surrey, GU16 5XF
Role Resigned
Director
Date of birth
October 1956
Appointed on
7 February 1996
Resigned on
7 October 1997
Nationality
British
Occupation
Group Sales & Marketing Dir

SMITH, John William

Correspondence address
Arden Lea, Victoria Road, Cockermouth, Cumbria, CA13 9PA
Role Resigned
Director
Date of birth
February 1938
Appointed before
28 February 1993
Resigned on
31 January 1996
Nationality
British
Occupation
Managing Director

TAYLOR, Richard Francis Langhorn

Correspondence address
Amber House, Mosedale, Penrith, Cumbria, CA11 0XQ
Role Resigned
Director
Date of birth
March 1947
Appointed before
28 February 1993
Resigned on
22 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

THORPE, Graham Arthur Henry

Correspondence address
Wayside, Blacka Moor Road Dore, Sheffield, South Yorkshire, S17 3GT
Role Resigned
Director
Date of birth
October 1937
Appointed before
28 February 1993
Resigned on
13 June 1997
Nationality
British
Occupation
Divisnl Managing Director

WHITE, Ian Michael

Correspondence address
4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF
Role Resigned
Director
Date of birth
May 1960
Appointed on
17 June 1997
Resigned on
30 November 2001
Nationality
British
Occupation
Finance Director