00569754 LTD

Company number 00569754

16 officers / 14 resignations

BASS, Paul William

• Correspondence address: 2a Copthall Road East, Uxbridge, Middlesex, UB10 8SB
• Role (Active): Secretary
• Appointed on: 28 June 2000
• Nationality: British
• Occupation: Finance Manager

MATHEW, Puliyelethu Mathai

• Correspondence address: 2 The Rise, Edgware, Middlesex, HA8 8NR
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 1 January 2002
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

MALLICK, Saghaer Ahmad

• Correspondence address: 14 Welbeck Road, Harrow, Middlesex, HA2 0RW
• Role (Resigned): Secretary
• Appointed on: 14 September 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

WATERHOUSE, Steven Alexander

• Correspondence address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Director

PLANT NOMINEES LTD

• Correspondence address: Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 14 September 1993

EDWARDS, Gary John

• Correspondence address: 8 Impney Way, Droitwich, Worcestershire, WR9 7EJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2003
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

HALL MARK, Russell

• Correspondence address: 36 Shepard Close, Eastwood, Leigh On Sea, Essex, SS9 5YR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 February 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Engineer

HYDE, Phillip John

• Correspondence address: Bourneside, Bourne Lane, Much Hadham, Hertfordshire, SG10 6ER
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 2002
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Director

MALLICK, Saghaer Ahmad

• Correspondence address: 14 Welbeck Road, Harrow, Middlesex, HA2 0RW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 14 September 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Finance Director

MCLOUGHLIN, Gerard

• Correspondence address: 13 Redwood, Shevington, Wigan, Lancashire, WN6 8DG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 January 2002
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Director

MOLNAR, Edward Louis

• Correspondence address: 19 Courtmoor Avenue, Fleet, Hampshire, GU52 7UE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 2002
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

READ, Richard John

• Correspondence address: Leatherjacket Cottage, Stratford St Mary, Colchester, Essex, CO7 6DD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 September 1993
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERHOUSE, Steven Alexander

• Correspondence address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 April 1998
• Resigned on: 20 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORRALL, Gary Robert

• Correspondence address: 5 Lyncroft, Minsterworth, Gloucestershire, GL2 8LD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2002
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES
• Role (Resigned): Director
• Appointed before: 1 June 1992
• Resigned on: 14 September 1993

PLANT NOMINEES LTD

• Correspondence address: Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES
• Role (Resigned): Director
• Appointed before: 1 June 1992
• Resigned on: 14 September 1993