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00563798 LIMITED

Company number 00563798

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Officers: 18 officers / 15 resignations

AYDINER, Issy

Correspondence address
Cedar Wood Orpington Road, Chislehurst, Kent, BR7 6RA
Role Active
Secretary
Appointed on
1 April 1996
Nationality
British
Occupation
Company Secretary

CHILDERS, Gary W

Correspondence address
20 Warren Lodge Drive, Tadworth, Surrey, KT20 6QN
Role Active
Director
Date of birth
April 1943
Appointed on
1 April 1996
Nationality
American
Occupation
Holding Company Vice President

QUARANTO, Leonard Anthony

Correspondence address
55 Shawfield Street, London, SW3 4AB
Role Active
Director
Date of birth
June 1947
Appointed on
1 April 1996
Nationality
American
Occupation
Company Director

KENNY, Edward Michael

Correspondence address
Boo House West Heath, Limpsfield Common, Oxted, Surrey, RH8 0QS
Role Resigned
Secretary
Appointed before
22 December 1991
Resigned on
26 June 1993
Nationality
Irish

MORRIS, Karen Anne

Correspondence address
Jay Cottage Green Hedges Avenue, East Grinstead, West Sussex, RH19 1DZ
Role Resigned
Secretary
Appointed on
23 June 1993
Resigned on
27 February 1995
Nationality
British

TWAITE, David Leonard

Correspondence address
Barnside East Street, Hunton, Maidstone, Kent, ME15 0RB
Role Resigned
Secretary
Appointed on
27 February 1995
Resigned on
1 April 1996
Nationality
British

BOOTY, Stephen Martin

Correspondence address
South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
Role Resigned
Director
Date of birth
May 1954
Appointed on
6 November 1995
Resigned on
27 February 1996
Nationality
British
Country of residence
England
Occupation
Business Executive

BROWN, Scott Wheelock

Correspondence address
Raggetts, Pickwell Lane, Bolney, Surrey
Role Resigned
Director
Date of birth
March 1955
Appointed on
27 February 1995
Resigned on
6 November 1995
Nationality
American
Occupation
Business Executive

BUCHANAN, Brian

Correspondence address
25 Nursery Place, Chipstead, Sevenoaks, Kent, TN13 2RH
Role Resigned
Director
Date of birth
November 1940
Appointed before
22 December 1991
Resigned on
1 April 1996
Nationality
British
Occupation
Director

CARR LOCKE, Andrew Charles Philip

Correspondence address
Lindisfarne, Mill Road, Heathfield, East Sussex, TN21 0XD
Role Resigned
Director
Date of birth
June 1953
Appointed before
22 December 1991
Resigned on
1 April 1996
Nationality
British
Occupation
Accountant

CAVERS, Alan John

Correspondence address
1 Dollaway Cottages, Off Howbourne Lane, Buxted, East Sussex, TN22 4DR
Role Resigned
Director
Date of birth
December 1946
Appointed before
22 December 1991
Resigned on
1 April 1996
Nationality
British
Occupation
Director

DI LUZIO, Robert Salvatore

Correspondence address
58 Ridgway Place, Wimbledon, London, SW19 4SW
Role Resigned
Director
Date of birth
August 1942
Appointed before
22 December 1991
Resigned on
27 February 1995
Nationality
British
Occupation
Director

GILLETT, David Harry

Correspondence address
Carsleigh Church Road, Southborough, Tunbridge Wells, Kent, TN4 0RT
Role Resigned
Director
Date of birth
August 1947
Appointed on
7 December 1993
Resigned on
1 April 1996
Nationality
British
Occupation
Personnel & Public Affairs Dir

JARVIS, John

Correspondence address
West Riseley Melfort Road, Crowborough, East Sussex, TN6 1QT
Role Resigned
Director
Date of birth
September 1943
Appointed before
22 December 1991
Resigned on
1 April 1996
Nationality
British
Country of residence
England
Occupation
Director

KAY, David Moburn

Correspondence address
31 St Andrews Wharf, Shad Thames, London, SE1 2YN
Role Resigned
Director
Date of birth
January 1944
Appointed before
22 December 1991
Resigned on
28 February 1992
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, James Dennis

Correspondence address
24 Gerald Road, London, SW1W 9EQ
Role Resigned
Director
Date of birth
April 1946
Appointed on
6 November 1995
Resigned on
27 February 1996
Nationality
British
Occupation
Managing Director

ROBINSON, Keith Norman

Correspondence address
Warwick Halley Road, Broad Oak, Heathfield, East Sussex, TN21 8TG
Role Resigned
Director
Date of birth
May 1944
Appointed before
22 December 1991
Resigned on
23 August 1995
Nationality
British
Occupation
Director

THOMAS, Edmond Nigel

Correspondence address
Greenways, Church Lane, Godstone, Surrey, RH9 8BW
Role Resigned
Director
Date of birth
September 1938
Appointed before
22 December 1991
Resigned on
2 February 1996
Nationality
British
Occupation
Director