00425363 LIMITED

Company number 00425363

21 officers / 18 resignations

PIRRIE, Andrew Richard

• Correspondence address: 1 Mackay Road, Wimbledon, London, SW20 0HT
• Role: Secretary
• Appointed on: 17 July 2008
• Nationality: British
• Occupation: Director

JARVIS, Paul James Christopher

• Correspondence address: 49 Oatlands Avenue, Weybridge, Surrey, KT13 9SS
• Role: Director
• Date of birth: June 1951
• Appointed on: 5 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PIRRIE, Andrew Richard

• Correspondence address: 1 Mackay Road, Wimbledon, London, SW20 0HT
• Role: Director
• Date of birth: July 1965
• Appointed on: 19 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEAN, Brian David

• Correspondence address: Flat2, 90 Shaftesbury Road, Brighton, East Sussex, BN1 4NG
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Accountant

VERMEER, Theo George

• Correspondence address: 34 Hawthorn Close, Saltdean, Brighton, East Sussex, BN2 8HX
• Role (Resigned): Secretary
• Appointed before: 28 May 1991
• Resigned on: 9 November 2007
• Nationality: British

BOTTING, Ernest Walter

• Correspondence address: 15 Vernon Avenue, Peacehaven, East Sussex, BN10 8PL
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 28 May 1991
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Production Director

BRADFIELD, Dennis William

• Correspondence address: 11 Collyer Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3QG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 28 May 1991
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Uk Sales Director

BRAITHWAITE, Paul John

• Correspondence address: 75 Denmark Villas, Hove, East Sussex, BN3 3TH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 March 1993
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Director Of Data Processing

CHESHIRE, Brian Leonard Edward

• Correspondence address: 63 Brownleaf Road, Woodingdean, Brighton, East Sussex, BN2 6LD
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 28 May 1991
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Chartered Accountant

COLES, Eric Edward

• Correspondence address: 74 Park Avenue, Shoreham By Sea, West Sussex, BN43 6PG
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 28 May 1991
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Transport Director

COTTON, Jeremy Douglas

• Correspondence address: Summer Cottage, West Street, Alfriston Polegate, East Sussex, BN26 5UX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 28 May 1991
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Personnel Director

DYER, Russell David

• Correspondence address: 11 Endeavour Way, Hythe, Southampton, Hampshire, SO45 6DX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 December 2005
• Resigned on: 19 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FUNNELL, Barry Oliver Bevan

• Correspondence address: Le Beaupre, Sark, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed on: 30 June 1997
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Company Director

FUNNELL, Barry Bevan

• Correspondence address: Innisfree Cuckmere Road, Seaford, East Sussex, BN25 4DE
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed before: 28 May 1991
• Resigned on: 29 March 1995
• Nationality: British
• Occupation: Director

FUNNELL, Pamela Margery

• Correspondence address: Le Beaupre, Sark, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed on: 30 June 1997
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Company Director

FUNNELL, Pamela Margery

• Correspondence address: Innisfree Cuckmere Road, Seaford, East Sussex, BN25 4DE
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed before: 28 May 1991
• Resigned on: 29 March 1995
• Nationality: British
• Occupation: Company Director

FUNNELL, Sybil Rosemary

• Correspondence address: Le Beaupre, Sark, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed on: 22 July 2002
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: None

GREELY, John Harold

• Correspondence address: The Grove, Denton, Newhaven, East Sussex, BN9 0QY
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 14 May 1993
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Company Director

PETRY, Martin John

• Correspondence address: 29 Grosvenor Road, Seaford, East Sussex, BN25 2BT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 June 1994
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Production Director

VERMEER, Theo George

• Correspondence address: 34 Hawthorn Close, Saltdean, Brighton, East Sussex, BN2 8HX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 28 May 1991
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Company Director

WALLIS, Anthony William

• Correspondence address: 35 Rookery Way, Newhaven, East Sussex, England, BN9 0SD
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 28 May 1991
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Company Director