01046300

Company number 01046300

18 officers / 15 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 23 January 2004

WAY, Andrew James

• Correspondence address: The Fairways 9 Fairhaven, Wychwood Park, Weston, Cheshire, CW2 5GG
• Role: Director
• Date of birth: August 1971
• Appointed on: 5 June 2003
• Nationality: British
• Occupation: Director

GE CAPITAL TLS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Director
• Appointed on: 2 July 1999

JAGO, Stephen

• Correspondence address: 9 Hoober Avenue, Sheffield, South Yorkshire, S11 9SG
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 12 April 1996
• Nationality: British

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 12 April 1996
• Resigned on: 4 September 2000

TRAF SHELF (NOMINEES) LIMITED

• Correspondence address: Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 22 January 2004

ANDREW, Jonathan

• Correspondence address: The Malt House, Grove End, Upper Brailes, Oxfordshire, OX15 5BA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 April 1996
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Country Manager

BRINDLE, Philip Leigh

• Correspondence address: 21 Wrenpark Road, Wingerworth, Chesterfield, Derbyshire, S42 6RZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 16 July 1991
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Company Director

DENT, Jack Wilson

• Correspondence address: The Coach House Cranford Hall, Ardsley, Barnsley, South Yorkshire, S71 5EZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 16 July 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

DESANTIS, Barry Stanley

• Correspondence address: Buurtweg 12, Wassenaar, The Netherlands, 2244 AD
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 12 April 1996
• Resigned on: 21 August 1997
• Nationality: American
• Occupation: Managing Director

JAGO, Stephen

• Correspondence address: 9 Hoober Avenue, Sheffield, South Yorkshire, S11 9SG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 October 1993
• Resigned on: 29 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEENAN, Jacob Van

• Correspondence address: Prins Von Wiedlaanb, 2242 Cd Wassenaar, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 1996
• Resigned on: 29 October 1998
• Nationality: Canadian
• Occupation: Operations Director

RIEDIJK, Hans Arie

• Correspondence address: Trompenburo Straat 10m, Amsterdam, The Netherlands, 1079 TX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 April 1996
• Resigned on: 2 July 1999
• Nationality: Dutch
• Occupation: Director

SMITH, David James Birkett

• Correspondence address: Broadway Sitwell Grove, Rotherham, South Yorkshire, S60 3AY
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 16 July 1991
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Company Director

SMITH, Jacqueline Victoria

• Correspondence address: Broadway Sitwell Grove, Rotherham, South Yorkshire, S60 3AY
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 16 July 1991
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Company Director

SMITS, Robert Anthony

• Correspondence address: Heemraadschapslaan 2, 1181 Vb, Amstelveen
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 August 1997
• Resigned on: 30 June 1999
• Nationality: Dutch
• Occupation: Company Director

VAN NIEUWKERK, Jan Robert

• Correspondence address: Prins Bernhardlaan 2, Amstelveen, 1183 Be, Netherlands
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 April 1996
• Resigned on: 17 February 1997
• Nationality: Dutch
• Occupation: Finance Director

WHICK, Paul Godfrey

• Correspondence address: Schank By Nachk, Doorman, Wassenaar, 662243AM
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 April 1996
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Director