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PRATT & LESLIE JONES LIMITED

Company number 00379444

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Officers: 26 officers / 24 resignations

VIEYRA, Maureen

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role
Secretary
Appointed on
2 February 2009
Nationality
British
Occupation
Assistant Company Secretary

DRENNAN, Padraig

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role
Director
Date of birth
December 1966
Appointed on
1 September 2008
Nationality
Irish
Country of residence
United States
Occupation
Director

DEEGAN, Jayne

Correspondence address
Elm House, Four Elms Road, Edenbridge, Kent, TN8 6AF
Role Resigned
Secretary
Appointed on
30 November 1999
Resigned on
27 April 2001
Nationality
British

ELLY, Mark

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Secretary
Appointed on
19 September 2008
Resigned on
13 May 2011
Nationality
British
Occupation
Company Secretary

ERRIDGE, Rodney Andrew

Correspondence address
Ridgewood 348 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8LE
Role Resigned
Secretary
Appointed before
5 July 1991
Resigned on
23 May 1996
Nationality
British

LOWE, Nigel

Correspondence address
Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
Role Resigned
Secretary
Appointed on
23 May 1996
Resigned on
30 November 1999
Nationality
British

MAGOWAN, Andrew

Correspondence address
Top Flat, 34 Edith Road, London, W14 9BB
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
19 September 2008
Nationality
British

MCRAE, Heather Lyn

Correspondence address
9 Ormonde Road, East Sheen, London, SW14 7BE
Role Resigned
Secretary
Appointed on
12 March 2003
Resigned on
1 March 2006
Nationality
British

MCRAE, Heather Lyn

Correspondence address
9 Ormonde Road, East Sheen, London, SW14 7BE
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
15 July 2002
Nationality
British

O'CONNELL, Clare Janet

Correspondence address
99 Village Way, Ashford, Middlesex, TW15 2JY
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
1 November 2006
Nationality
British

WATTERS, Charles Patrick

Correspondence address
The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ
Role Resigned
Secretary
Appointed on
15 July 2002
Resigned on
12 March 2003
Nationality
British

ADAMS, Mark Andrew

Correspondence address
2 Swan Court, 1 Booth's Place, London, W1T 3AF
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 November 2006
Resigned on
29 February 2008
Nationality
English
Country of residence
England
Occupation
Company Director

BUCKLEY, Stephen Denton

Correspondence address
102 Pavilion Gardens, Staines, Middlesex, TW18 1HW
Role Resigned
Director
Date of birth
December 1957
Appointed on
7 September 2001
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNS, Andrew John

Correspondence address
31 Bridgeford Lodge, Frank Street Plaistow, London, E13 8JQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
25 October 1993
Resigned on
18 July 1994
Nationality
British
Occupation
Retail Director

EPSTEIN, Warren Marc

Correspondence address
191 Merry Hill Road, Bushey, Watford, Hertfordshire, WD2 1AP
Role Resigned
Director
Date of birth
February 1965
Appointed before
5 July 1991
Resigned on
23 May 1996
Nationality
British
Occupation
Accountant

ERRIDGE, Rodney Andrew

Correspondence address
Ridgewood 348 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8LE
Role Resigned
Director
Date of birth
April 1944
Appointed before
5 July 1991
Resigned on
23 May 1996
Nationality
British
Occupation
Director

HARRISON, Paul, Dr

Correspondence address
Bonhunt House, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UE
Role Resigned
Director
Date of birth
October 1946
Appointed on
23 May 1996
Resigned on
31 July 1997
Nationality
British
Occupation
Company Director

LEWIS, Hilary

Correspondence address
Mathews Mead, West End Waltham St Lawrence, Reading, Berkshire, RG10 0NN
Role Resigned
Director
Date of birth
September 1952
Appointed on
23 May 1996
Resigned on
28 February 2001
Nationality
British
Occupation
Director

MCRAE, Heather Lyn

Correspondence address
9 Ormonde Road, East Sheen, London, SW14 7BE
Role Resigned
Director
Date of birth
February 1962
Appointed on
16 June 2000
Resigned on
16 May 2006
Nationality
British
Country of residence
England
Occupation
Group Finance Director

REDBURN, Timothy John

Correspondence address
Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
16 May 2006
Resigned on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Company Director

SIDDALL, Stuart James

Correspondence address
The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
Role Resigned
Director
Date of birth
May 1953
Appointed on
23 May 1996
Resigned on
15 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMAS, Ian David

Correspondence address
36 Cypress Avenue, Whitton, Twickenham, Middlesex, TW2 7JZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
31 July 1997
Resigned on
7 September 2001
Nationality
British
Occupation
Finance Director

TUNNICLIFFE, Keith

Correspondence address
18 Hurstdene Avenue, Staines, Middlesex, TW18 1JQ
Role Resigned
Director
Date of birth
March 1951
Appointed before
5 July 1991
Resigned on
30 September 1993
Nationality
British
Occupation
Director

WILLIAMS, Peter Wodehouse

Correspondence address
3 Rayners Road, London, SW15 2AY
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 August 2006
Resigned on
31 August 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WILTON, Anthony Lionel

Correspondence address
3 Heathfield Drive, Redhill, Surrey, RH1 5HL
Role Resigned
Director
Date of birth
October 1944
Appointed on
23 May 1996
Resigned on
31 July 1997
Nationality
British
Occupation
Director Business Development

WINSTON, Peter Jonathan

Correspondence address
17 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW
Role Resigned
Director
Date of birth
August 1963
Appointed before
5 July 1991
Resigned on
23 May 1996
Nationality
British
Occupation
Director