LIQUI 478 LIMITED

Company number 00881195

38 officers / 34 resignations

MARKWELL, Stephen Edwin

• Correspondence address: 41 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
• Role: Director
• Date of birth: November 1953
• Appointed on: 7 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Exec Officer

ORR, Robert Stanley

• Correspondence address: 150 The Murrays Brae, Grovewood Gardens, Edinburgh, Scotland, EH17 8UH
• Role: Director
• Date of birth: March 1946
• Appointed on: 3 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

OSHEA, Michael Anthony

• Correspondence address: 25 Kilfield Road, Bishopston, Swansea, West Glamorgan, SA3 3DN
• Role: Director
• Date of birth: October 1943
• Appointed on: 2 November 1995
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Business & Technology Consulta

SANDISON, Hamish Ramsey

• Correspondence address: Llanllewell House, Llanlowell, Usk, Gwent, NP5 1LL
• Role: Director
• Date of birth: March 1952
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAMERON BROWN, Peter

• Correspondence address: 4 Tewkesbury Avenue, Hale, Altrincham, Cheshire, WA15 8PN
• Role (Resigned): Secretary
• Appointed before: 23 October 1992
• Resigned on: 20 August 1999
• Nationality: British

O'TOOLE, Sandra Denise

• Correspondence address: 3 Pinewood Close, Stockport, Cheshire, SK4 3NF
• Role (Resigned): Secretary
• Appointed on: 20 August 1999
• Resigned on: 29 September 2009
• Nationality: British
• Occupation: Company Secretary

BANISTER, Nigel Francis

• Correspondence address: 23 Pownall Road, Wilmslow, Cheshire, SK9 5DR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 March 1993
• Resigned on: 21 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BIRD, Peter William

• Correspondence address: 21 Parkside Close, Radcliffe, Manchester, Lancashire, M26 2QS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 March 1995
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Senior Manager Software Develo

CHAPMAN, Arthur Bernard

• Correspondence address: 138 Radcliffe New Road, Whitefield, Manchester, M45 7RW
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 23 September 1993
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Site Services Manager

FIRTH, Richard John

• Correspondence address: Toad Hall Barn Barthomley, Crewe, Cheshire, CW2 5PQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 September 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Education Director

FORD, Peter Howard, Professor

• Correspondence address: Tamarind 66a Stanton Lane, Stanton On The Wolds, Nottingham, Nottinghamshire, NG12 5BG
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 23 October 1992
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

FOSTER, Stefan Gregory

• Correspondence address: 2 Laneside Cottages, Blaze Hill, Rainow, Cheshire, SK10 5BZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 March 2008
• Resigned on: 6 August 2009
• Nationality: British
• Occupation: Executive Director

GOUGH, Michael Charles

• Correspondence address: 1 Hough Lane, Norley, Warrington, Cheshire, WA6 8JZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2000
• Resigned on: 25 February 2008
• Nationality: British
• Occupation: Director

LLOYD, Jack

• Correspondence address: 11 The Limes, Culcheth, Warrington, Cheshire, WA3 4HE
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 23 October 1992
• Resigned on: 11 November 1992
• Nationality: British
• Occupation: Chief Executive

LOCK, Gregory Hugh

• Correspondence address: Wallingford House, Buckhold, Pangbourne, Berkshire, RG8 8QD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 23 October 1992
• Resigned on: 23 September 1993
• Nationality: British
• Occupation: Director Of Products And Solutions Ibm

MADDICK, Roy Elwyn

• Correspondence address: 10 Greenbank Drive, Bollington, Macclesfield, Cheshire, SK10 5LW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 23 October 1992
• Resigned on: 1 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Director Manufacturing & Commercial Division

MASDING, David

• Correspondence address: Three Oaks Overton Road, Congleton, Cheshire, CW12 3QW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 February 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

MILLER, Ralph Richard

• Correspondence address: Hill Villa Tregraig Road, Bwlch, Brecon, Powys, LD3 7SJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 23 October 1992
• Resigned on: 23 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Head Of Engineering It Bbc

MITCHELL, Fraser

• Correspondence address: Fircroft 516 Warwick Road, Solihull, West Midlands, B91 1AG
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 23 October 1992
• Resigned on: 11 November 1992
• Nationality: British
• Occupation: Chartered Accountant

MORRIS, John Robert

• Correspondence address: Dakin Cottage, Waterswallows Road, Fairfield, Buxton, Derbyshire, SK17 7JJ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 30 October 1997
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Solicitor

NEAL, Barry James

• Correspondence address: 6 Astley Hall Drive, Ramsbottom, Bury, BL0 9DF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 April 2003
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OCKENDEN, John Michael

• Correspondence address: 38 Manor Way, Beckenham, Kent, BR3 3LJ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 23 October 1992
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Company Director

OCONNELL, Rosemary

• Correspondence address: 34 Valley Way, Knutsford, Cheshire, WA16 9AY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 23 October 1992
• Resigned on: 23 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager-Training

OSHEA, Michael Anthony

• Correspondence address: 25 Kilfield Road, Bishopston, Swansea, West Glamorgan, SA3 3DN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 23 October 1992
• Resigned on: 23 September 1993
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Business Consultant

PEARSE, Christopher Robert

• Correspondence address: 6 Elm Road, Didsbury, Manchester, Lancashire, M20 6XB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 May 1994
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Dir

PEARSON, John Stuart

• Correspondence address: Brackenthwaite Ashbourne Road, Turnditch, Belper, Derbyshire, DE56 2LH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 23 September 1993
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Information Services&Tecnology

PERKINS, John, Dr

• Correspondence address: 85 Cambridge Road, Southport, Merseyside, PR9 9SB
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 7 March 1996
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Membership Director

PERKINS, John, Dr

• Correspondence address: 85 Cambridge Road, Southport, Merseyside, PR9 9SB
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 23 October 1992
• Resigned on: 23 September 1993
• Nationality: British
• Occupation: Group Director Membership

PITT, Gordon

• Correspondence address: Dawson Fold, Lyth, Kendal, Cumbria, LA8 8DE
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 23 October 1992
• Resigned on: 23 September 1993
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

QUINTON, Christopher John

• Correspondence address: Black Lion Cottage, Greenmoor, Woodcote, Oxfordshire, RG8 0RD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 23 October 1992
• Resigned on: 23 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

ROUSE, Kate Helen

• Correspondence address: 30 Mersey Meadows, West Didsbury, Manchester, M20 2GB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 23 October 1992
• Resigned on: 23 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Production Services Manager

SADLER, Christopher Alan

• Correspondence address: 18 Cornbrook Close, Wardle, Rochdale, Lancashire, OL12 9NN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 August 1998
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Sales Director

STANFORD, Christine Anne

• Correspondence address: Chapel House Gorsey Brow, Broadbottom, Hyde, Cheshire, SK14 6EA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 23 October 1992
• Resigned on: 13 April 1993
• Nationality: British
• Occupation: Group Director Software

TOMS, Anthony Roger

• Correspondence address: 1 Queens Road, Thames Ditton, Surrey, KT7 0QY
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 23 September 1993
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Local Goverment Officer

VALLE JONES, Peter

• Correspondence address: 24 Linksway Drive, Bury, Lancashire, BL9 8EP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 23 October 1992
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Group Director Finance