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811094 LIMITED

Company number 00811094

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Officers: 19 officers / 16 resignations

TOMLINSON, Mark Charles

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role
Secretary
Appointed on
17 December 2007
Nationality
British
Occupation
Solicitor

MCMULLEN, Rachel

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role
Director
Date of birth
August 1974
Appointed on
17 December 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

STUART, Ian

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role
Director
Date of birth
March 1953
Appointed on
16 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ATKINS, Leon Ronald

Correspondence address
Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ
Role Resigned
Secretary
Appointed on
25 November 2002
Resigned on
17 December 2007
Nationality
British

MCMAHON, William Thomas

Correspondence address
27 St Thomas Close, Comberton, Cambridge, Cambridgeshire, CB3 7DN
Role Resigned
Secretary
Appointed before
22 October 1992
Resigned on
31 December 2001
Nationality
British

PIGGOTT, Richard Courtney

Correspondence address
Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE
Role Resigned
Secretary
Appointed on
31 December 2001
Resigned on
25 November 2002
Nationality
British
Occupation
Finance Director

ATKINS, Leon Ronald

Correspondence address
School House, Norbury, Bishops Castle, Shropshire, SY9 5EA
Role Resigned
Director
Date of birth
September 1970
Appointed on
31 January 2003
Resigned on
9 December 2005
Nationality
British
Occupation
Solicitor

BAUDOUIN, Jerome Aurelien

Correspondence address
Ch. De Villard 18, 1007 Lausanne, Switzerlands, FOREIGN
Role Resigned
Director
Date of birth
December 1975
Appointed on
9 December 2005
Resigned on
1 August 2007
Nationality
French
Occupation
Financier

BERTHER, Philippe

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 August 2007
Resigned on
20 June 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Lawyer

CAMPBELL, John Alexander

Correspondence address
46 Gregories Road, Beaconsfield, Bucks, HP9 1HQ
Role Resigned
Director
Date of birth
July 1939
Appointed before
22 October 1992
Resigned on
29 December 2000
Nationality
British
Occupation
Director

CHATIN, Arnaud Francois Jacques Marie

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role Resigned
Director
Date of birth
October 1955
Appointed on
8 March 2011
Resigned on
20 June 2012
Nationality
French
Country of residence
France
Occupation
Administrative & Financial Director

COMBES, Roland Yves Marcel

Correspondence address
43 Frederick Road, Edgbaston, Birmingham, B15 1HN
Role Resigned
Director
Date of birth
January 1947
Appointed on
29 December 2000
Resigned on
24 November 2003
Nationality
French
Occupation
Director

GERARDIN, Bernard Marie Jacques

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role Resigned
Director
Date of birth
October 1953
Appointed on
9 December 2005
Resigned on
8 March 2011
Nationality
French
Country of residence
France
Occupation
Director

GRAY, Bruce Nelson

Correspondence address
96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA
Role Resigned
Director
Date of birth
April 1970
Appointed on
11 September 2003
Resigned on
17 December 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

GREGG, Nicholas

Correspondence address
Park Farm, Ribbesford, Bewdley, Worcestershire, DY12 2TW
Role Resigned
Director
Date of birth
July 1963
Appointed on
9 December 2005
Resigned on
21 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLAND, John Edward

Correspondence address
30 Southcote Way, Tylers Green Penn, High Wycombe, Buckinghamshire, HP10 8JG
Role Resigned
Director
Date of birth
November 1936
Appointed before
22 October 1992
Resigned on
1 February 1999
Nationality
British
Occupation
Director

HOLPIN, Peter Mario

Correspondence address
Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
29 December 2000
Resigned on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

PIGGOTT, Richard Courtney

Correspondence address
Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 October 2001
Resigned on
31 January 2003
Nationality
British
Occupation
Finance Director

SHEEHAN, Terence Peter

Correspondence address
5 Mccalmont Way, Newmarket, Suffolk, CB8 8HU
Role Resigned
Director
Date of birth
May 1940
Appointed before
22 October 1992
Resigned on
29 December 2000
Nationality
British
Occupation
Director