00929417 LIMITED

Company number 00929417

31 officers / 28 resignations

DE MELLO, Luiza Miranda Bezerra

• Correspondence address: 66 Holland Park, London, W11 3SJ
• Role (Active): Secretary
• Appointed on: 31 March 2005
• Nationality: Brazilian
• Occupation: Hotel Management

MORRISON, John

• Correspondence address: 4 Ridgestone Avenue, Hemsworth, Pontefract, West Yorkshire, WF9 4JH
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 17 December 2004
• Nationality: British
• Occupation: Company Secretary

TRIESSMAN, Jonathan

• Correspondence address: 66 Holland Park, London, W11 3SJ
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 31 March 2005
• Nationality: British
• Occupation: Property Investment Developmen

BUSH, Nicolette Jemima

• Correspondence address: Brook Farm Cottage, West Kington, Chippenham, Wiltshire, SN14 7JQ
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Secretary

HARTILL, Michael

• Correspondence address: Deep Dene Dewsbury Road, Tingley, Wakefield, West Yorkshire, WF3 1LF
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 31 December 1998
• Nationality: British

LYON, Andrew Michael

• Correspondence address: 41 Rievaulx Avenue, Knaresborough, North Yorkshire, HG5 8LD
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 20 February 2004
• Nationality: British
• Occupation: Accountant

MORRISON, John

• Correspondence address: 4 Ridgestone Avenue, Hemsworth, Pontefract, West Yorkshire, WF9 4JH
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Accountant

WATTS, Paula Mary

• Correspondence address: 9 Everthorpe Lane, North Cave, Brough, East Yorkshire, HU15 2LF
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 31 January 2001
• Nationality: British

BEACOCK, Trevor William

• Correspondence address: Parklands Pontefract Road, Ackworth, Pontefract, West Yorkshire, WF7 7EL
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 8 June 1991
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Managing Director

BEBB, Richard David

• Correspondence address: 6 Heron Walk, Batchworth Lane, Northwood, Middlesex, HA6 3EJ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 8 June 1991
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Chairman & Chief Executive

CALE-MORGAN, David Philip

• Correspondence address: Wellcliffe 386 Manchester Road, Millhouse Green Penistone, Sheffield, Southyorkshire, S30 6NS
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 26 August 1994
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Assistant Chief Executive

COOK, Leslie James

• Correspondence address: 102a Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5HS
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 8 June 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

CUMMINGS, Brian

• Correspondence address: 15 Wentworth Way, Sandal, Wakefield, West Yorkshire, WF2 6QX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 June 1996
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

EDMONDS, Maurice

• Correspondence address: The Croft, 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 July 1995
• Resigned on: 17 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ELLIS, Frank

• Correspondence address: 17 The Russets, Sandal, Wakefield, West Yorkshire, WF2 6JF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 8 June 1991
• Resigned on: 28 February 1995
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GAGG, Jonathan Woodley

• Correspondence address: 1446 Fifth Street, Manhattan Beach, Ca 90266, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 June 1994
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Director

GAMBLE, Kevin George Alfred

• Correspondence address: Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 June 1994
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Chairman And Chief Executive

GARNER, Peter David

• Correspondence address: Holly House, Market Rasen Road, Holten Le Moor, Lincolnshire, LN7 6AE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 7 April 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLIBRAND, Dennis Charles

• Correspondence address: Stonehaven Notton Lane, Notton, Wakefield, West Yorkshire, WF4 2PG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 8 June 1991
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Chief Executive

GRAHAM, Peter Leonard

• Correspondence address: 16 Arncliffe Road, West Park, Leeds, West Yorkshire, LS16 5AP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 8 June 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Finance Director

HOOD, Terence Lascelles

• Correspondence address: 6 Chestnut Close, Broughton Astley, Leicester, Leicestershire, LE9 6UB
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 1 January 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

KIENBOCK, Martin

• Correspondence address: Pirolweg 12, Ratingen, Nrw, 40883, Germany
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 15 July 1999
• Resigned on: 1 November 2001
• Nationality: German
• Occupation: Managing Director

MADDISON, David

• Correspondence address: 24 Victoria Drive, Blackwater, Camberley, Surrey, GU17 0PN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 January 1995
• Resigned on: 16 January 1997
• Nationality: British
• Occupation: Director

OWEN, William Trevor

• Correspondence address: 3 The Meadows, Monk Fryston, Leeds, LS25 5PJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 August 1995
• Resigned on: 25 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

PLATT, Grahame Harcourt

• Correspondence address: Half Moon Cottage Kirkthorpe Lane, Kirkthorpe, Wakefield, West Yorkshire, WF1 5SZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 5 December 1994
• Resigned on: 20 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTHLEIN, Helmut, Doctor

• Correspondence address: Amselstr 4 D-97816, Lohr A Main, Germany
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 May 2002
• Resigned on: 23 January 2004
• Nationality: German
• Occupation: Director

WARD, Brian Geoffrey

• Correspondence address: 14 Newcombe Road, Holcombe Brook, Ramsbottom Bury, Lancashire, BL0 9UT
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 30 June 1994
• Resigned on: 3 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBER, Johst

• Correspondence address: Hunsrueckstrasse 3b, Essen Nrw D-45133, Germany
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 September 1995
• Resigned on: 19 December 1995
• Nationality: German
• Occupation: Director

WHITE, Terence John

• Correspondence address: 85 Mountnessing Road, Billericay, Essex, CM12 9EZ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 8 June 1991
• Resigned on: 1 August 1992
• Nationality: British
• Occupation: Managing Director

WRIGHT, Ian Andrew

• Correspondence address: 28 The Spinney, Hertford, Hertfordshire, SG13 7JR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 January 2004
• Resigned on: 7 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Ian Andrew

• Correspondence address: Swallow Grove 3 Mangrove Lane, Hertford, SG13 8QG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 April 1997
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Finance Director