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892449 LIMITED

Company number 00892449

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Officers: 23 officers / 20 resignations

TOMLINSON, Mark Charles

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role Active
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 Active
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 Active
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

CAMPBELL, John Alexander

Correspondence address
46 Gregories Road, Beaconsfield, Bucks, HP9 1HQ
Role Resigned
Secretary
Appointed before
22 October 1992
Resigned on
29 December 2000
Nationality
British

HOLPIN, Peter Mario

Correspondence address
Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ
Role Resigned
Secretary
Appointed on
29 December 2000
Resigned on
31 October 2001
Nationality
British
Occupation
Finance Director

PIGGOTT, Richard Courtney

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

ALLARD, Raymond Jacques

Correspondence address
18 Avenue De Charade, Biossejour 63110, Beaumont, France, FOREIGN
Role Resigned
Director
Date of birth
October 1921
Appointed before
22 October 1992
Resigned on
8 June 1993
Nationality
French
Occupation
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

BERTHER, Philippe

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role Resigned
Director
Date of birth
February 1968
Appointed on
9 December 2005
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

CHENEVEZ, Olivier Antoine Francois

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role Resigned
Director
Date of birth
July 1973
Appointed on
7 April 2008
Resigned on
20 June 2012
Nationality
French
Country of residence
France
Occupation
Director

COMBES, Roland Yves Marcel

Correspondence address
43 Frederick Road, Edgbaston, Birmingham, B15 1HN
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 April 1998
Resigned on
24 November 2003
Nationality
French
Occupation
Managing 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
27 October 2003
Resigned on
21 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HENRY-BIABAUD, Frederic

Correspondence address
65 Avenue Olu Roule, 92200 Nevilly-S-Seine, France, FOREIGN
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 April 1996
Resigned on
7 March 2003
Nationality
French
Occupation
Company 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

JOUBREL, Denis Fancis Marie Joseph

Correspondence address
Rue Alexandra Varenne, Saint Eloy Les Mines, 63700
Role Resigned
Director
Date of birth
July 1969
Appointed on
29 April 2003
Resigned on
2 May 2003
Nationality
French
Occupation
Accountant

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

POUGET, Joel

Correspondence address
8 Avenue Aristiole Briaude, 63400 Chamalieres, France, FOREIGN
Role Resigned
Director
Date of birth
July 1946
Appointed before
22 October 1992
Resigned on
29 March 1996
Nationality
French
Occupation
Director

ROUSSET ROUVIERE, Vincent Denis Marie Jose

Correspondence address
143 Avenue Thermale, 63400 Chamalieres, France
Role Resigned
Director
Date of birth
October 1964
Appointed on
9 December 2005
Resigned on
3 March 2008
Nationality
French
Occupation
Director

WORKER, John Frederick

Correspondence address
Somerly 22 Three Springs Road, Pershore, Worcestershire, WR10 1HS
Role Resigned
Director
Date of birth
February 1947
Appointed on
10 February 1998
Resigned on
31 March 2001
Nationality
British
Occupation
Director

EURODRIVE SERVICES AND DISTRIBUTION NV

Correspondence address
World Trade Center, Strawinskylaan 1325, Amsterdam Nl 1077xx, Holland, FOREIGN
Role Resigned
Director
Appointed before
22 October 1992
Resigned on
9 December 2005