CARADON JONES LIMITED

Company number 01126513

26 officers / 24 resignations

NOVAR NOMINEES LIMITED

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role: Director
• Appointed on: 29 June 2004

RALLIP HOLDINGS LIMITED

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role: Director
• Appointed on: 29 June 2004

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 1 January 1997
• Nationality: British

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 29 June 2004
• Nationality: British

MORTON, Simon Stuart

• Correspondence address: 21 Priory Oak, Brackla, Bridgend, Mid-Glamorgan, CF31 2HY
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 3 October 1994
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

NOVAR SECRETARIAL SERVICES LIMITED

• Correspondence address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 29 June 2004
• Resigned on: 30 June 2005

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 17 November 2011

BUCKLAND, Brian Lawrence

• Correspondence address: Cae Elga, Highfield Road, Osbaston, Monmouth, Gwent, NP25 3HR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 17 February 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 April 1998
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COHEN, Daniel Charles

• Correspondence address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 December 1994
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Company Director

DAVIES, John Adrian

• Correspondence address: Ashfields, Rhos Common, Llanymynech, Powys, SY22 6RN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 31 December 1991
• Resigned on: 26 October 1992
• Nationality: British
• Occupation: Director

DELVE, Martin Christopher

• Correspondence address: 23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 July 2003
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

FAULKS, Joan Elizabeth

• Correspondence address: Byway, City Lane Hengoed, Oswestry, Shropshire, SY10 7ET
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 31 December 1991
• Resigned on: 16 October 1992
• Nationality: British
• Occupation: Director

HEY, David Anthony

• Correspondence address: Quarry Barn, Lydart, Monmouth, Gwent, Wales, NP25 4RL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 9 May 1994
• Resigned on: 14 February 1996
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JONES, Timothy Charles

• Correspondence address: Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 February 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLER, Graham

• Correspondence address: 15 Jessop Road, Highcross, Newport, Gwent, NP1 0BS
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 31 December 1991
• Resigned on: 5 March 1996
• Nationality: British
• Occupation: Director

MORGAN, John Peter William

• Correspondence address: Seabank House 18 Clinton Road, Penarth, South Glamorgan, CF64 3JD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 31 December 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

MORTON, Simon Stuart

• Correspondence address: 21 Priory Oak, Brackla, Bridgend, Mid-Glamorgan, CF31 2HY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 May 1994
• Resigned on: 5 March 1996
• Nationality: British
• Occupation: Director

MOSS, Andrew John

• Correspondence address: Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 April 1998
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Chartered Accountant

PEACH, Anthony John

• Correspondence address: Orchard Cottage Five Lanes, Caerwent, Newport, Gwent, NP6 4PQ
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 31 December 1991
• Resigned on: 21 October 1993
• Nationality: British
• Occupation: Director

RAWLINSON, Henry Thomas

• Correspondence address: Cuckoo Hill House The Common, St Briarels, Lydney, Gloucestershire, GL15 6SQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Director

SEDDON, Andrew David

• Correspondence address: 19 Balmuir Gardens, Putney, London, SW15 6NG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 August 1998
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Director

SIFORD, Neil Edward

• Correspondence address: 126 Palewell Park, East Sheen, London, SW14 8HJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 June 1999
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Director

TILMAN, David Ward

• Correspondence address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 December 1994
• Resigned on: 22 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Richard Bryn

• Correspondence address: Ty Llanfihangel, Cowbridge, CF71 7LQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 31 December 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director