00554636 LIMITED

Company number 00554636

28 officers / 22 resignations

DARRINGTON, Paul Hiram

• Correspondence address: 14 Portland Crescent, Stapleford, Nottingham, Nottinghamshire, NG9 7GT
• Role: Secretary
• Appointed on: 28 June 2002
• Nationality: British

ASTILL, John Thomas

• Correspondence address: 10 Appian Close, Borrowash, Derby, Derbyshire, DE72 3LY
• Role: Director
• Date of birth: September 1948
• Appointed on: 1 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAY, Phillip

• Correspondence address: 32 Quarry Road, Nottingham, Nottinghamshire, NG15 9AP
• Role: Director
• Date of birth: June 1954
• Appointed on: 26 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

RIPPIN, David John

• Correspondence address: 66 Lock Lane, Long Eaton, Nottingham, Nottinghamshire, NG10 3DD
• Role: Director
• Date of birth: January 1947
• Appointed on: 1 August 1992
• Nationality: British
• Occupation: Company Director

WARWICK, John Andrew

• Correspondence address: 43 St Therese Circle, Hanceville, Alabama, 35077, United States
• Role: Director
• Date of birth: December 1943
• Appointed on: 1 January 2003
• Nationality: American
• Occupation: Finance Director

WHITTAKER, David

• Correspondence address: 30 Orchard Close, Boulton Moor, Derby, DE24 5AE
• Role: Director
• Date of birth: September 1958
• Appointed on: 1 June 2000
• Nationality: British
• Occupation: Director

BARKER, Anthony

• Correspondence address: 11 Pollards Close, Derbywash, Derbyshire, DE72 3QU
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 14 March 2000
• Nationality: British

DAVID, Alastair Cameron

• Correspondence address: 108 Northumberland Road, Leamington Spa, Warwickshire, United Kingdom, CV32 6HG
• Role (Resigned): Secretary
• Appointed on: 29 August 2000
• Resigned on: 28 June 2002
• Nationality: British

IDDON, Nicholas Peter

• Correspondence address: 24 The Willows, Pleasley, Mansfield, Nottinghamshire, NG19 7SN
• Role (Resigned): Secretary
• Appointed on: 2 February 1993
• Resigned on: 25 August 1995
• Nationality: British

LANGWORTHY, David Anthony

• Correspondence address: 173 Cole Lane, Borrowash, Derby, Derbyshire, DE72 3GP
• Role (Resigned): Secretary
• Appointed before: 29 December 1990
• Resigned on: 2 February 1993
• Nationality: British

PROSSER, Michael Trevelyan

• Correspondence address: 73 Merlin Way, Mickleover, Derby, Derbyshire, DE3 5UJ
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Finance Director

BARKER, Anthony

• Correspondence address: 11 Pollards Close, Derbywash, Derbyshire, DE72 3QU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 February 1996
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Company Director

GORDON, Harry Stuart

• Correspondence address: Greylands Mereside Road, Mere, Knutsford, Cheshire, WA16 6QQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 March 1992
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Company Director

IDDON, Nicholas Peter

• Correspondence address: 24 The Willows, Pleasley, Mansfield, Nottinghamshire, NG19 7SN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 February 1993
• Resigned on: 25 August 1995
• Nationality: British
• Occupation: Finance Director

JEPSON, Michael John

• Correspondence address: 4a The Grove, Breaston, Derbyshire, DE72 3AE
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 29 December 1990
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Company Director

KILMURRY, Martin

• Correspondence address: 5557 Parkview Circle, Birmingham, Alabama 35242, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 August 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Director

KING, Anthony Clive Garner

• Correspondence address: Gowan Bank, 47 Broadway, Duffield, Derbyshire, DE56 4BU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 February 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANGWORTHY, David Anthony

• Correspondence address: 173 Cole Lane, Borrowash, Derby, Derbyshire, DE72 3GP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 29 December 1990
• Resigned on: 2 February 1993
• Nationality: British
• Occupation: Company Director

LEWIS, Huw Roderic

• Correspondence address: 26 Chattaway Drive, Balsall Common, Coventry, Warwickshire, CV7 7QH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 August 1996
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Company Director

MILLINGTON, Terence John

• Correspondence address: 319 Leake Road, Gotham, Nottingham, Nottinghamshire, NG11 0LE
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 29 December 1990
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director

MUIR, Iain Brodie

• Correspondence address: 36 Muir Road, Bathgate, West Lothian, EH48 2QH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Operation Director

PROSSER, Michael Trevelyan

• Correspondence address: 73 Merlin Way, Mickleover, Derby, Derbyshire, DE3 5UJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 March 2000
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Finance Director

ROPER, Colin

• Correspondence address: 3 Lancaster Avenue, Stapleford, Nottingham, Nottinghamshire, NG9 7HH
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 29 December 1990
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Company Director

SNAITH, Colin

• Correspondence address: Springfield Lodge, 1 Raneleigh Road, Malvern Link, Worcestershire, WR14 1BQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 August 1997
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Company Director

STIBBARDS, Kevin Brian

• Correspondence address: 6 Langar Lane, Harby, Melton Mowbray, Leicestershire, LE14 4BL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 1996
• Resigned on: 5 October 1998
• Nationality: British
• Occupation: Company Director

VAISEY, Alfred John

• Correspondence address: 8 Jacques Close, Water Orton, Warwickshire, BA6 1TJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 September 1992
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Chartered Accountant

WHITE, Geoffrey Charles

• Correspondence address: 8 Rawlings Street, London, SW3 2LS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 March 1992
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Company Director

WHITTAKER, David

• Correspondence address: 106 Gray Run, Huntsville, Alabama 35824, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 September 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing Director