TERMINUS 46 LIMITED

Company number 00390573

17 officers / 12 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

BRIDGES, Clive

• Correspondence address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
• Role (Resigned): Secretary
• Appointed before: 14 September 1992
• Resigned on: 11 June 2004
• Nationality: British

BAIRD, Gordon

• Correspondence address: 84 Oak Way, South Cerney, Cirencester, Gloucestershire, GL7 5XX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 May 1995
• Resigned on: 15 November 1995
• Nationality: British
• Occupation: Studio Manager

BRIDGES, Clive

• Correspondence address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 14 September 1992
• 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 before: 14 September 1992
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Chief Executive Officer

COX, John Raymond

• Correspondence address: 32 Gade Avenue, Watford, Hertfordshire, WD1 7LG
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 25 January 1993
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Director

HEYES, Jeffrey Andrew

• Correspondence address: 32 Ivor Court, Gloucester Place, London, NW1 6BL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 June 1996
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: General Manager

HOLLORAN, Peter John

• Correspondence address: Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 14 September 1992
• Resigned on: 14 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

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

LAMPRECHT, Richard Vincent

• Correspondence address: 11 Browns Crescent, Harlington, Dunstable, Bedfordshire, LU5 6PQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 14 September 1992
• Resigned on: 25 January 1993
• Nationality: South African
• Occupation: Studio Director

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: 17 June 1996
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

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