00426414 LIMITED

Company number 00426414

26 officers / 25 resignations

FISHER, Martyn Paul

• Correspondence address: Windsor Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAN, Roger James

• Correspondence address: 10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 February 2007
• Nationality: British

BRIERS, Robert Thomas Johnson

• Correspondence address: 48 Avery Road, Seneley Green, St Helens, Lancashire, WA11 0XA
• Role (Resigned): Secretary
• Appointed before: 22 November 1992
• Resigned on: 6 January 1997
• Nationality: British

COX, Robert James

• Correspondence address: 27b The Parade, Bourne End, Buckinghamshire, SL8 5SB
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 2 April 2004
• Nationality: British

MCADAM, John

• Correspondence address: Chiedra 47 "La Concordia", El Soto De La Moraleja, Madrid, Spain, 28100
• Role (Resigned): Secretary
• Appointed on: 6 January 1997
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Company Director

SCHUMACHER, Tobias Ulf Helmut

• Correspondence address: The Tower, Brook House, Hammingden Lane, Highbrook, West Sussex, RH17 6SR
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: General Legal Counsel

APPLEWHITE, Peter Norman

• Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 18 March 1993
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Assitant Company Secretary

BRIERS, Robert Thomas Johnson

• Correspondence address: 48 Avery Road, Seneley Green, St Helens, Lancashire, WA11 0XA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 March 1993
• Resigned on: 6 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Secretariat Manager

COX, Robert James

• Correspondence address: 4 North Drive, High Legh, Knutsford, Cheshire, WA16 6LX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 February 1998
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFIN, Bernard John

• Correspondence address: 31 St Wilfrids Drive, Grappenhall, Warrington, Cheshire, WA4 2SH
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 22 November 1993
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Accountant

HUGHES, David

• Correspondence address: Lyndhurst Station Road, Alton, Stoke On Trent, Staffordshire, ST10 4BY
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 22 November 1992
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Engineer

JACKSON, Peter Bartle Mynett

• Correspondence address: Moss Farm Moss Lane, Over Tabley, Knutsford, Cheshire, WA16 0PH
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 22 November 1992
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KIRCHNER, Bernd Wilhelm

• Correspondence address: Im Lubbering 17a, 45549 Sprockhoevel, Germany
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 March 1996
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Managing Director

LAKHENPAUL, Sunil Kumar

• Correspondence address: 31 Rue Des Fonds Huguenot, Vaucresson, Ile De France, 92420, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 July 2004
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: France
• Occupation: Accountant

MCADAM, John

• Correspondence address: Chiedra 47 "La Concordia", El Soto De La Moraleja, Madrid, Spain, 28100
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 January 1997
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Company Director

MUDD, Roger John

• Correspondence address: 26 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 April 2006
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALPHREYMAN, Wilfred

• Correspondence address: 9 Dale Drive, Chatham, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 22 November 1992
• Resigned on: 5 January 1993
• Nationality: British

REYNERS, Thierry

• Correspondence address: Calle Doctor Fleming 44, Madrid 28036, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 6 January 1997
• Resigned on: 20 September 1999
• Nationality: French
• Occupation: Company Director

REYNOLDS, George Barrie

• Correspondence address: Lyndale 34 New Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EZ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 24 February 1999
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Company Director

ROBERTS, John Meurig

• Correspondence address: 6 Landbach Road North, Alsager, Stoke On Trent, Staffs, ST7 2AG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 22 November 1992
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Accountant

SCOTT, Brian, Dr

• Correspondence address: High Wood Barn, Rathmell, North Yorkshire, BD24 0JX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 February 1998
• Resigned on: 24 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, David Allen

• Correspondence address: Heathcliffe 9 Barnes Croft, Hilderstone, Stone, Staffordshire, ST15 8UX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 22 November 1992
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Engineer

STEWART, Ian Robert, Dr

• Correspondence address: Morven, Main Street, Akeley, Buckinghamshire, MK18 5HR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 February 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 18 March 1993
• Resigned on: 6 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WADE, Peter Stuart

• Correspondence address: 32 Glyndon Court, Brighouse, West Yorkshire, HD6 3UB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 22 November 1993
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Company Director

WEEKS, Michael

• Correspondence address: 8 Elmbrook Close, Lighwwod, Stoke On Trent, Staffordshire, ST3 7XN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 22 November 1993
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Company Director