- Company Overview for 00728334 LIMITED (00728334)
- Filing history for 00728334 LIMITED (00728334)
- People for 00728334 LIMITED (00728334)
- More for 00728334 LIMITED (00728334)
Officers: 28 officers / 28 resignations
FOLGER, Susan
- Correspondence address
- 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
- Role Resigned
- Secretary
- Appointed on
- 14 November 1996
- Resigned on
- 30 July 1999
- Nationality
- British
- Occupation
- Company Secretary
GIVEN, Janet Mary
- Correspondence address
- 11 Little Riding, Oriental Road, Woking, Surrey, GU22 7EP
- Role Resigned
- Secretary
- Appointed on
- 29 September 2003
- Resigned on
- 26 September 2008
- Nationality
- British
GLEDHILL, Mary Elizabeth
- Correspondence address
- 5 Chapel Row, Skillington, Grantham, Lincolnshire, NG33 5HA
- Role Resigned
- Secretary
- Appointed before
- 1 June 1992
- Resigned on
- 10 March 1993
- Nationality
- British
HENSON, Mark Richard
- Correspondence address
- 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
- Role Resigned
- Secretary
- Appointed on
- 10 March 1993
- Resigned on
- 1 June 1995
- Nationality
- British
MEYERS, Richard John
- Correspondence address
- 84 Hemingford Road, Islington, London, N1 1DD
- Role Resigned
- Secretary
- Appointed on
- 14 July 2003
- Resigned on
- 29 September 2003
- Nationality
- British
ROBSON, Alan James
- Correspondence address
- 22 Malvern Drive, Grantham, Lincs, NG31 8GA
- Role Resigned
- Secretary
- Appointed on
- 9 August 1994
- Resigned on
- 14 November 1996
- Nationality
- British
WILLIAMS, John Benedict Alan
- Correspondence address
- 16 Oakwood Road, Golders Green, London, NW11 6QY
- Role Resigned
- Secretary
- Appointed on
- 16 July 2002
- Resigned on
- 14 July 2003
- Nationality
- British
- Occupation
- Solicitor
WILLIAMS, John Benedict Alan
- Correspondence address
- 16 Oakwood Road, Golders Green, London, NW11 6QY
- Role Resigned
- Secretary
- Appointed on
- 30 July 1999
- Resigned on
- 10 November 1999
- Nationality
- British
- Occupation
- Solicitor
ASCOT CORPORATE SECRETARIES LIMITED
- Correspondence address
- 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
- Role Resigned
- Secretary
- Appointed on
- 10 November 1999
- Resigned on
- 16 July 2002
BLYTHE-TINKER, Nigel Edwin
- Correspondence address
- Top Farm, High Street, Toseland, Cambs, PE19 6RX
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 1 September 1992
- Resigned on
- 31 May 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
COULING, Graham Charles
- Correspondence address
- 47 Lime Grove, Kirby Muxloe, Leicester, LE9 2DF
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 30 November 1994
- Resigned on
- 31 March 1997
- Nationality
- British
- Occupation
- Accountant
EDWARDS, John Nigel
- Correspondence address
- 8b Avery Row, Mayfair, London, W1K 4AL
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 16 July 2002
- Resigned on
- 30 September 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
FINKEMEYER, Geoffrey Colin
- Correspondence address
- Diamond House, Lotus Park Kingsbury Cresecent, Staines, Middlesex, TW18 3AG
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 31 July 2001
- Resigned on
- 26 April 2006
- Nationality
- Australian
- Occupation
- Vice President
FIRTH, Arthur Gregory
- Correspondence address
- Westridge House, Belvoir Close, Colsterworth, Lincolnshire
- Role Resigned
- Director
- Date of birth
- November 1934
- Appointed before
- 1 June 1992
- Resigned on
- 30 November 1994
- Nationality
- British
- Occupation
- Chartered Accountant
FOLGER, Susan
- Correspondence address
- 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 9 September 1996
- Resigned on
- 30 July 1999
- Nationality
- British
- Occupation
- Chartered Secretary
GILLETT, David Robert
- Correspondence address
- 37 Kings Copse Road, Southampton, Hampshire, SO30 0PQ
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 30 September 2003
- Resigned on
- 29 September 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GRANT, John Albert Martin
- Correspondence address
- The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 26 September 1997
- Resigned on
- 28 January 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
HENSON, Mark Richard
- Correspondence address
- 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 31 May 1994
- Resigned on
- 9 August 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
HEWITT, Alan
- Correspondence address
- The White House Casthorpe Road, Barrowby, Grantham, Lincolnshire, NG32 1DW
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 11 October 1993
- Resigned on
- 7 January 1997
- Nationality
- British
- Occupation
- Company Director
HOARE, Brian David
- Correspondence address
- The Old Barn 32 High Street, Waltham On The Wolds, Leicestershire, LE14 4AH
- Role Resigned
- Director
- Date of birth
- April 1936
- Appointed before
- 1 June 1992
- Resigned on
- 11 October 1993
- Nationality
- British
- Occupation
- Finance Director
LANTINGA, Theodorus Franciscus Hermanus
- Correspondence address
- Staringlaan 16, Nl-1215 Bs Hilversum, Netherlands
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 26 September 2008
- Resigned on
- 29 September 2009
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Business Development Manager
PATON WALSH, Antony Edmund
- Correspondence address
- 60 Mount Ararat Road, Richmond, Surrey, TW10 6PJ
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed before
- 1 June 1992
- Resigned on
- 1 September 1992
- Nationality
- British
- Occupation
- Chartered Secretary
RIJKOORT, Petrus Antonius
- Correspondence address
- Pippeling 17, Nl-2271 Ph Boskoop, Netherlands
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 26 September 2008
- Resigned on
- 1 February 2009
- Nationality
- Dutch
- Occupation
- Vice President
STEPHENSON, Neil
- Correspondence address
- The Knapp, Hewshott Lane, Liphook, Hampshire, GU30 7SS
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 16 July 2002
- Resigned on
- 29 September 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
VANCE, George Robert
- Correspondence address
- High Willows, Brentsbrook Park North Holmwood, Dorking, Surrey, RH5 4JL
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 26 September 2008
- Resigned on
- 29 September 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VINCENT, Michael
- Correspondence address
- 23 Saint Aubyns's Avenue, London, SW19 7BL
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 9 September 1996
- Resigned on
- 26 September 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
WILLIAMS, John Benedict Alan
- Correspondence address
- 16 Oakwood Road, Golders Green, London, NW11 6QY
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 30 July 1999
- Resigned on
- 31 July 2001
- Nationality
- British
- Occupation
- Solicitor
ASCOT CORPORATE DIRECTORS LIMIYED
- Correspondence address
- 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
- Role Resigned
- Director
- Appointed on
- 10 November 1999
- Resigned on
- 16 July 2002