00739600 LIMITED

Company number 00739600

38 officers / 37 resignations

PETERS, Philip Leslie

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 27 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARLAND, Philip Frank

• Correspondence address: 6 Carill Avenue, Moston, Manchester, Lancashire, M9 4FT
• Role (Resigned): Secretary
• Appointed before: 25 December 1991
• Resigned on: 1 November 1995
• Nationality: British

HOLMES, Colin John

• Correspondence address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 27 May 2003
• Nationality: British

KAYE, David Stanley

• Correspondence address: 3 Egidia Avenue, Giffnock, Glasgow, G46 7NH
• Role (Resigned): Secretary
• Appointed on: 19 October 2000
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Solicitor

TURPIN, Alan Robert

• Correspondence address: Nether Barowe Chancel Close Berrow, Malvern, Worcestershire, WR13 6AX
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Company Secretary

MARCH SECRETARIAL SERVICES LIMITED

• Correspondence address: 19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 8 September 2006

SHOP DIRECT SECRETARIAL SERVICES LTD

• Correspondence address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 8 September 2006
• Resigned on: 29 February 2016

Registered in a European Economic Area What's this?

• Place registered: SPEKE L70 1AB ENGLAND
• Registration number: 3191443

ASHTON, Richard John

• Correspondence address: 42 Woodall Close, Middleton, Milton Keynes, Buckinghamshire, MK10 9JZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 January 2002
• Resigned on: 27 May 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

BACON, Clement Roderick

• Correspondence address: The Smithy Smithy Lane, Holmbridge, Huddersfield, HD7 1NF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 2 April 1996
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Company Director

BARBER, Michael Athol Girling

• Correspondence address: Brooke Lodge Cicely Mill Lane, Mere, Knutsford, Cheshire, WA16 6RA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 17 April 1996
• Resigned on: 19 August 1996
• Nationality: British
• Occupation: Company Director

BARCLAY, Aidan Stuart

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 May 2003
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARCLAY, Howard Myles

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 May 2003
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAZIL, Eugene Gerard

• Correspondence address: Lavender House, The Avenue, Ampthill, Bedfordshire, MK45 2NR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 January 2002
• Resigned on: 27 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

CAPPS, Teresa, Dr

• Correspondence address: 7 Hall Lane, Chapelthorpe, Wakefield, West Yorkshire, WF4 3JE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 October 2000
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Director

DUDDY, Terence

• Correspondence address: Langsmead, Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8AX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 January 2002
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Company Director

FROST, Graham Edward

• Correspondence address: Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 June 1997
• Resigned on: 29 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILBERT, Paul John Thomas

• Correspondence address: WA14
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 July 2000
• Resigned on: 31 May 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Financial Director

GORMAN, Christopher Simon

• Correspondence address: Ravenswood Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 October 2000
• Resigned on: 19 January 2002
• Nationality: English
• Country of residence: Scotland
• Occupation: Director

GRABINER, Ian Michael

• Correspondence address: Daylesford, 5 Methven Road, Glasgow, G46 6TG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 October 2000
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GREENFIELD, David

• Correspondence address: 24 Lyttleton Road, Droitwich, Worcester, Worcestershire, WR9 7AA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 25 December 1991
• Resigned on: 19 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRIS, Paul Melvyn

• Correspondence address: Dunham Rise, Charcoal Road Bowdon, Altrincham, Cheshire, WA14 4RU
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 2 April 1996
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Company Director

HOWIE, William

• Correspondence address: 17 Charter House, Crown Court, London, WC2B 5EX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 March 2000
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Company Director

HUTCHINSON, Arthur

• Correspondence address: Park Hill Light Alders Lane, Disley, Stockport, Cheshire, SK12 2LW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 25 December 1991
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Company Director

JOHNSON, Stephen Richard

• Correspondence address: Knockeevan, Main Street, Wighill, North Yorkshire, LS24 8BQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 October 2000
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Director

JOYCE, Richard William

• Correspondence address: 244 Station Road, Knowle, Solihull, West Midlands, B93 0ES
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 21 January 2003
• Resigned on: 27 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAIN, David Peter

• Correspondence address: Clonterbrook House, Swettenham Heath, Congleton, Cheshire, CW12 2LR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 October 1996
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

MASON, Melville Edgar

• Correspondence address: Oak Cottage, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 April 1996
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Company Director

MASSEY, Alan Victor

• Correspondence address: Averill Cottage, Holt Heath, Worcester, WR6 6TA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 November 1994
• Resigned on: 11 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORMICK, Karen Elizabeth

• Correspondence address: West Lodge, Bramhall, Stockport, Cheshire, SK7 3NR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 December 1999
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Company Director

MCLEAN, Colin Gibson

• Correspondence address: 44 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 December 1999
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Merchandising Director

MOWATT, Rigel Kent

• Correspondence address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 May 2003
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUGH, Richard Henry Crommelin

• Correspondence address: 2 Lodge Drive, Malvern, Worcestershire, WR14 4LS
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 25 December 1991
• Resigned on: 27 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REECE, Roy

• Correspondence address: 28 Maple Grove, Worsley, Manchester, Lancashire, M28 7FB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 25 December 1991
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Company Director

RILEY, David

• Correspondence address: 5 Church Lane, Old Dalby, Leicestershire, LE14 3LB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 October 2000
• Resigned on: 9 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEAL, Michael

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 May 2003
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director