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1178811 LIMITED

Company number 01178811

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Officers: 25 officers / 21 resignations

BALFOUR, Michael Alan

Correspondence address
Penryn, High Street, Flimwell, Wadhurst, East Sussex, TN5 7PB
Role Active
Secretary
Appointed on
1 March 2001
Nationality
British
Occupation
Accountant

LOVE, John Patrick

Correspondence address
12 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
Role Active
Director
Date of birth
June 1951
Appointed on
22 March 1999
Nationality
British
Occupation
Director

THOMAS, Marc Jeremy

Correspondence address
PO BOX 30130 Smb, Grand Cayman, Cayman Islands, British West Indies, FOREIGN
Role Active
Director
Date of birth
July 1963
Appointed on
17 June 1998
Nationality
British
Occupation
Accountant

WATCHAM, Adrian Frank

Correspondence address
11 Old Wardsdown, Flimwell, Wadhurst, East Sussex, TN5 7NN
Role Active
Director
Date of birth
August 1960
Appointed on
22 March 1999
Nationality
British
Country of residence
England
Occupation
Director

AMOS, David John

Correspondence address
10 Heol Powis, Birchgrove, Cardiff, South Glamorgan, CF4 4PG
Role Resigned
Secretary
Appointed before
1 December 1991
Resigned on
23 September 1993
Nationality
British

BLACK, Lawrence David

Correspondence address
4 Birch Grove, Banchory, Kincardineshire, AB31 5RG
Role Resigned
Secretary
Appointed on
20 February 1997
Resigned on
16 March 1998
Nationality
British

PETTERSON, Lisbeth

Correspondence address
18 South Square, Hampstead Garden Suburb, London, NW11 7AL
Role Resigned
Secretary
Appointed on
16 March 1998
Resigned on
23 October 2000
Nationality
Norwegian

WATCHAM, Adrian Frank

Correspondence address
11 Old Wardsdown, Flimwell, Wadhurst, East Sussex, TN5 7NN
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
1 March 2001
Nationality
British
Occupation
Director

WOODHEAD, John Bertram

Correspondence address
12 Bavant Road, Preston, Brighton, East Sussex, BN1 6RD
Role Resigned
Secretary
Appointed on
23 September 1993
Resigned on
20 February 1997
Nationality
British

BISHOP, Thomas Charles

Correspondence address
4 Maes Y Bryn, Radyr, Cardiff, South Glamorgan, CF15 8BB
Role Resigned
Director
Date of birth
January 1922
Appointed before
1 December 1991
Resigned on
1 February 1994
Nationality
British
Occupation
Company Director

DAVID, Michael Leslie

Correspondence address
36 Brookfield Avenue, Barry, South Glamorgan, CF63 1EP
Role Resigned
Director
Date of birth
March 1942
Appointed before
1 December 1991
Resigned on
23 September 1993
Nationality
British
Occupation
Managing Director

DOTCHON, Lionel David

Correspondence address
34 Millbrook Road, Dinas Powys, South Glamorgan, CF64 4DA
Role Resigned
Director
Date of birth
August 1942
Appointed before
1 December 1991
Resigned on
23 September 1993
Nationality
British
Occupation
Company Director

ECCLES, James Alfred

Correspondence address
Spring Meadow House, Capel Seion Road Drefach, Llanelli, Dyfed, SA14 7BN
Role Resigned
Director
Date of birth
October 1946
Appointed on
26 January 1995
Resigned on
20 March 1995
Nationality
British
Occupation
Managing Director

ECCLES, Jim Alfred

Correspondence address
Bush Cottage Vigo Lane, Yateley, Camberley, Surrey, GU17 7EP
Role Resigned
Director
Date of birth
October 1946
Appointed on
23 September 1993
Resigned on
1 February 1994
Nationality
British
Occupation
General Manager

ELEY, Anthony

Correspondence address
11 Pembroke Buildings, Pier Street, Swansea, West Glamorgan, SA1 1AY
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 April 1995
Resigned on
22 March 1999
Nationality
British
Occupation
Ship Repair General Engineerin

ERIKSEN, Evind Abkheim

Correspondence address
Ridgeway 28 Wildernesse Mount, Sevenoaks, Kent, TN13 3QS
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 February 1994
Resigned on
23 March 1995
Nationality
Norwegian
Occupation
Managing Director

GRAY, Robert

Correspondence address
13 Roseland Road, Wallnarlwyod, Swansea, West Glamorgan, SA5 4ST
Role Resigned
Director
Date of birth
February 1956
Appointed on
23 July 1996
Resigned on
22 March 1999
Nationality
British
Occupation
Production Director

GRIFFIN, Kenneth James

Correspondence address
214 Cyncoed Road, Cyncoed, Cardiff, CF2 6RS
Role Resigned
Director
Date of birth
August 1928
Appointed on
23 September 1993
Resigned on
1 January 1996
Nationality
British
Occupation
Consultant/Director

HUDSON, Cyril Leonard

Correspondence address
7 Canewden Close, Guildford Road, Woking, Surrey, GU22 7RA
Role Resigned
Director
Date of birth
January 1928
Appointed on
1 April 1995
Resigned on
17 June 1996
Nationality
British
Occupation
Marketing Director

LOVE, John Patrick

Correspondence address
12 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
Role Resigned
Director
Date of birth
June 1951
Appointed on
23 September 1993
Resigned on
1 February 1994
Nationality
British
Occupation
Finance Director

MACKIE, Eric Dermot

Correspondence address
Middle Barton, Whittingham, Alnwick, Northumberland, NE66 4SU
Role Resigned
Director
Date of birth
December 1924
Appointed on
1 April 1995
Resigned on
22 March 1999
Nationality
British
Occupation
Company Director

PALMER, Jonathan David D`Urban

Correspondence address
PO BOX 31884 Smb, Grand Cayman, Cayman Islands, British West Indies, FOREIGN
Role Resigned
Director
Date of birth
November 1960
Appointed on
15 November 1993
Resigned on
17 June 1998
Nationality
South African
Occupation
Financial Director

WALSH, Kenneth

Correspondence address
13 Ocean Crescent, Maritime Quarter, Swansea, SA1 1YZ
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 July 1996
Resigned on
19 February 1997
Nationality
British
Occupation
Director

WILLIAMS, Paul

Correspondence address
128 Rhodfa Fadog Parc Gwernfadog, Morriston, Swansea, SA6 6LQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 June 1995
Resigned on
22 March 1999
Nationality
British
Occupation
Accountant

WOODFORD, James Francis

Correspondence address
Woodside, The Fedw, Devauden, Gwent, NP16 6PH
Role Resigned
Director
Date of birth
August 1926
Appointed before
1 December 1991
Resigned on
23 September 1993
Nationality
British
Occupation
Company Director