00409775 LIMITED

Company number 00409775

33 officers / 27 resignations

BARNETSON, Graham

• Correspondence address: Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD
• Role: Director
• Date of birth: November 1968
• Appointed on: 23 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARWENT, Richard Anthony

• Correspondence address: 45 Clitherow Avenue, London, W7 2BJ
• Role: Director
• Date of birth: June 1971
• Appointed on: 24 September 2008
• Nationality: British
• Occupation: Finance Director

LEWIS, Stephen Bernard

• Correspondence address: 11 London Road, Loughton Village, Milton Keynes, MK5 8AB
• Role: Director
• Date of birth: April 1964
• Appointed on: 30 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUDLAM, Paul Richard

• Correspondence address: 8 Howard Crescent, Seer Green, Beaconsfield, HP9 2XP
• Role: Director
• Date of birth: August 1961
• Appointed on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWRID, Timothy

• Correspondence address: The Lodge Banbury Road, Goldicote, Stratford On Avon, Warwickshire, CV37 7NQ
• Role: Director
• Date of birth: May 1960
• Appointed on: 25 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain

THOMAS, Michael

• Correspondence address: 8 Vache Mews, Vache Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UT
• Role: Director
• Date of birth: September 1957
• Appointed on: 28 June 2000
• Nationality: British
• Country of residence: England
• Occupation: It Director

BLOOM, Jonathan Simon

• Correspondence address: 18 Aberdare Gardens, London, NW6 3PY
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 21 February 2008
• Nationality: British

COLLING, Iain Patmore

• Correspondence address: 4 Ivy Cottages Silver Hill, Chalfont St Giles, Buckinghamshire, HP8 4PR
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 21 November 1995
• Nationality: British

FERRIS, Richard Russell

• Correspondence address: 50 Marlborough Drive, Weybridge, Surrey, KT13 8PA
• Role (Resigned): Secretary
• Appointed before: 20 June 1992
• Resigned on: 15 November 1993
• Nationality: British

MCGONIGLE, Richard John

• Correspondence address: Greensleeves, Bramley Corner, Bramley, RG26 5DJ
• Role (Resigned): Secretary
• Appointed on: 21 February 2008
• Resigned on: 12 December 2008
• Nationality: British

PRAILL, Penelope

• Correspondence address: 5 Trout Hollow Bledlow Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9UA
• Role (Resigned): Secretary
• Appointed on: 21 November 1995
• Resigned on: 1 February 2007
• Nationality: British

BISH JONES, Trevor Charles

• Correspondence address: Salford Manor, Wavendon Road, Salford, Milton Keynes, MK17 8BB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 March 2005
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWAN, Richard Manning

• Correspondence address: Wood Haze, One Pin Lane, Farnham Common, Slough, Berkshire, SL2 3RD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 20 June 1992
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FOSTER, Ian David

• Correspondence address: Chestnuts, The Grange, Grange Lane, Cookham, Maidenhead, Berkshire, SL6 9RP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 January 2003
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GREEN, Richard John

• Correspondence address: Montana House, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 January 1995
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Director

HYNDMAN, Ruth Jennifer

• Correspondence address: 15 Cedars Road, London, SW13 0HP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 20 June 1992
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Director

IZARD, Richard Philip

• Correspondence address: 8 Atwood Road, Hammersmith, London, W6 0HX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 January 1995
• Resigned on: 11 January 2003
• Nationality: British
• Occupation: Director

KENNY, Emma Ann

• Correspondence address: 17 Trinity Place, Windsor, Berkshire, SL4 3AT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 June 1999
• Resigned on: 12 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

LEWIS, Kenneth John

• Correspondence address: 23 Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 20 June 1992
• Resigned on: 26 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Robin Ronald

• Correspondence address: HP5
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 February 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Anthony Charles

• Correspondence address: 32 Stradella Road, London, SE24 9HA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 September 2000
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Personnel & Strategy Director

PLANT, William John

• Correspondence address: Fairbrook, 84 Dropmore Road, Burnham, Buckinghamshire, SL1 8AU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 20 June 1992
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROGERS, Christopher Charles Bevan

• Correspondence address: Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 June 2002
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALTER, Robert Anthony Keith

• Correspondence address: 18 Tristan Court, King George Crescent Wembley, London, HA0 2FJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 September 2007
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STREATFIELD, Philip John

• Correspondence address: 6 Cheyne Close, Chesham, Amersham, Buckinghamshire, HP6 5LT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 October 2000
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Director

TAYLOR, Robert George

• Correspondence address: 17 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 October 1994
• Resigned on: 21 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TINEY, Claire

• Correspondence address: Manor Farm Chase, Littleworth, Faringdon, Oxfordshire, SN7 8ED
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 February 2008
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER TAYLOR, Patrick Hugh

• Correspondence address: 15 Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 7NU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 20 June 1992
• Resigned on: 15 March 1994
• Nationality: British
• Occupation: Finance Director

WEEKS, Jonathan

• Correspondence address: River Steps Gibraltar Lane, Cookham, Maidenhead, Berkshire, SL6 9TR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 20 June 1992
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Managing Director

WEIGHT, James Dominic

• Correspondence address: 21 Airedale Avenue, London, W4 2NW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 April 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Executive

WIGGETT, Clive

• Correspondence address: 50 Long Lane, Tilehurst, Reading, RG31 6YJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 January 1995
• Resigned on: 15 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

WIGGLESWORTH, Lloyd John

• Correspondence address: Latton House, Latton, Cricklade, Swindon, England, SN6 6DP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 March 2004
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLITS, Giles Kirkley

• Correspondence address: 11 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 July 2000
• Resigned on: 24 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director