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00599512 LIMITED

Company number 00599512

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Officers: 24 officers / 19 resignations

WILLIAMS, Damian Paul

Correspondence address
Tiddlers, Main Road Stretton, Alfreton, Derbyshire, DE55 6ET
Role Active
Secretary
Appointed on
31 October 2007
Nationality
British
Occupation
Accountant

KRAUSE, Richard Scott

Correspondence address
1623 Robin Court, Grafton, Wisconsin 53024, Usa
Role Active
Director
Date of birth
October 1961
Appointed on
1 June 2007
Nationality
American
Occupation
Ceo

MAASSEN, Frank, Dr

Correspondence address
23 Stormont Road, Highgate, London, N6 4NS
Role Active
Director
Date of birth
December 1965
Appointed on
18 September 2006
Nationality
German
Country of residence
United Kingdom
Occupation
Partner

WILLIAMS, Damian Paul

Correspondence address
Tiddlers, Main Road Stretton, Alfreton, Derbyshire, DE55 6ET
Role Active
Director
Date of birth
June 1963
Appointed on
11 July 2005
Nationality
British
Country of residence
England
Occupation
Accountant

HAMSARD 3008 LIMITED

Correspondence address
Whitehall Road, Tipton, West Midlands, DY14 7JU
Role Active
Director
Appointed on
18 September 2006

BINNEY, Adrian Philip

Correspondence address
Aldby House Stackhouse Lane, Stackhouse Giggleswick, Settle, North Yorkshire, BD24 0DW
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
31 October 2007
Nationality
British

GILLOTT, David

Correspondence address
51 The Knoll, Kingswinford, West Midlands, DY6 8JT
Role Resigned
Secretary
Appointed before
10 October 1992
Resigned on
15 February 2002
Nationality
British

RAWSON, Richard Glynn

Correspondence address
17 Vine Gardens, Bubwith, Selby, North Yorkshire, YO8 6LP
Role Resigned
Secretary
Appointed on
15 February 2002
Resigned on
1 July 2005
Nationality
British

BAKER, Howard

Correspondence address
9 Lingfield Close, Tytherington, Macclesfield, Cheshire, SK10 2WN
Role Resigned
Director
Date of birth
October 1951
Appointed on
7 November 2002
Resigned on
5 May 2004
Nationality
British
Occupation
Company Director

BARKER, Timothy Guy

Correspondence address
West Farmhouse, Ruckley, Shropshire, SY5 7HR
Role Resigned
Director
Date of birth
March 1950
Appointed before
10 October 1992
Resigned on
8 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

BINNEY, Adrian Philip

Correspondence address
Aldby House Stackhouse Lane, Stackhouse Giggleswick, Settle, North Yorkshire, BD24 0DW
Role Resigned
Director
Date of birth
January 1954
Appointed on
7 November 2002
Resigned on
3 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOLMES, William

Correspondence address
Berryfields Long Acres, Little Aston Park, Sutton Coldfield, West Midlands
Role Resigned
Director
Date of birth
July 1923
Appointed before
10 October 1992
Resigned on
16 October 1992
Nationality
British
Occupation
Manager

KEMBERY, John Philip

Correspondence address
12 Parkfields, Arden Drive Dorridge, Solihull, West Midlands, B93 8LL
Role Resigned
Director
Date of birth
October 1939
Appointed on
1 January 1994
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Company Director

MARSDEN, Simon

Correspondence address
Woodbourne, Ling Line Scarcroft, Leeds, West Yorkshire, LS14 3HB
Role Resigned
Director
Date of birth
May 1963
Appointed on
5 May 2004
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MICKLETHWAITE, David

Correspondence address
Old Church Cottage, Sledge Green, Malvern, Worcs, WR13 6JW
Role Resigned
Director
Date of birth
April 1944
Appointed on
29 March 2000
Resigned on
27 March 2002
Nationality
British
Occupation
Stocbroker

MONCUR, Brian Macdonald

Correspondence address
56 Cornwall Road, Harrogate, North Yorkshire, HG1 2PP
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 January 2002
Resigned on
7 November 2002
Nationality
British
Occupation
Chief Executive

MUKERJI, Arijit

Correspondence address
113 Dryden Building, 37 Commercial Road, London, Central London, E1 1LX
Role Resigned
Director
Date of birth
January 1981
Appointed on
18 September 2006
Resigned on
3 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

MURCH, Trevor James

Correspondence address
35 Gill Bank Road, Middleton, Ilkley, West Yorkshire, LS29 0AU
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 July 2006
Resigned on
3 May 2007
Nationality
British
Country of residence
England
Occupation
Busnessman

NORTHERN, Kenneth Michael

Correspondence address
2b Hillcrest Drive, Townville, Castleford, West Yorkshire, WF10 3QN
Role Resigned
Director
Date of birth
June 1949
Appointed on
8 May 2001
Resigned on
7 November 2002
Nationality
British
Occupation
Finance Director

POVEY, Richard Thomas

Correspondence address
Roslyn Millbrook, Jersey, Channel Islands, JE2 3SE
Role Resigned
Director
Date of birth
May 1943
Appointed on
18 September 1996
Resigned on
27 March 2002
Nationality
British
Occupation
Company Director

ROWLAND, Roger Sargeant

Correspondence address
Pigeon Cottage, Murcott, Oxfordshire, OX5 2RE
Role Resigned
Director
Date of birth
April 1932
Appointed before
10 October 1992
Resigned on
12 June 1996
Nationality
British
Occupation
Manager

SEARLE, James

Correspondence address
Booth Farm, Kinder Road, Hayfield, High Peak, SK2 2LJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
7 November 2002
Resigned on
11 June 2004
Nationality
British
Occupation
Company Director

SWABY, Mark William

Correspondence address
Laburnum Cottage, The Green, Green Hammerton, York, North Yorkshire, YO26 8BQ
Role Resigned
Director
Date of birth
October 1957
Appointed before
10 October 1992
Resigned on
27 March 2002
Nationality
British
Occupation
Manager

WEBB, Kenneth George Leslie

Correspondence address
The Old Carpenters Cottage, South Willingham, Lincoln, Lincolnshire, LN3 6NN
Role Resigned
Director
Date of birth
June 1944
Appointed before
10 October 1992
Resigned on
31 March 1999
Nationality
British
Occupation
Manager