01198171 LIMITED

Company number 01198171

29 officers / 27 resignations

BNOMS LIMITED

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Active): Secretary
• Appointed on: 11 June 1999

PEARSON, Christopher Rait O'Neill

• Correspondence address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 11 June 1999
• Nationality: British
• Occupation: Solicitor

FARRELL, Peter Stephen

• Correspondence address: 37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ
• Role (Resigned): Secretary
• Appointed before: 17 May 1992
• Resigned on: 11 June 1999
• Nationality: British

ALLEN, Roy

• Correspondence address: 37 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 5 February 1993
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Company Director

BARNETT, Malcolm Donald

• Correspondence address: 2 Cinder Close, Guilden Sutton, Chester, Cheshire, CH3 7EP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 January 1995
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Director

BERTAGNA, Enrico, Dott Ing

• Correspondence address: Via Garessio 41, Turin 10126, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 17 May 1992
• Resigned on: 28 April 1995
• Nationality: Italian
• Occupation: Company Director

BIBBY, Peter

• Correspondence address: Brookcliff House Breckend, The Wash Chapel En Le Frith, High Peak, Derbyshire, SK23 0QW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 17 May 1992
• Resigned on: 18 December 1992
• Nationality: British
• Occupation: Company Director

CALDEIRA DE OLIVERA PEREIRA, Mario Joao, Eng

• Correspondence address: Rua Gladiolos No 5, Cascais, Birre 2750, Portugal
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 5 February 1993
• Resigned on: 31 March 1996
• Nationality: Portuguese
• Occupation: Managing Director

CLARK, Eric

• Correspondence address: Rock Pines 58 Well Lane, Heswall, Wirral, Merseyside, L60 8NG
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 17 May 1992
• Resigned on: 16 April 1996
• Nationality: British
• Occupation: Chairman & Managing Director

CONSTANTINO, Antonio

• Correspondence address: Avenida Das Tulipas 14-4 Esq, Alges, Portugal, 1495
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 April 1996
• Resigned on: 4 December 1998
• Nationality: Portguese
• Occupation: Managing Director

COX, Andrew Edward

• Correspondence address: 4 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 July 1994
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Accountant

DAKIN, Christopher John

• Correspondence address: Stack Polly Woodbank Lane, Woodbank, Chester, Cheshire, CH1 6JD
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 17 May 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Company Director

DOWNIE, Michael James

• Correspondence address: 21 Leycester Road, Knutsford, Cheshire, WA16 8QR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 17 May 1992
• Resigned on: 11 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNN, Geoffrey Herbert

• Correspondence address: 1 Croeshowell Court, Rossett, Wrexham, Clwyd, LL2 0LB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 17 May 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

GEROLI, Massimo Luigi

• Correspondence address: Via Europa 36, San Donato, Milanese Mi, Italy, 20097
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 January 1995
• Resigned on: 4 December 1998
• Nationality: Italian
• Occupation: General Manager Cci

GOENAGA, Domingo

• Correspondence address: Paseo Manuel Girona 63 4 3, Barcelona, Spain, 08034
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 April 1996
• Resigned on: 4 December 1998
• Nationality: Spanish
• Occupation: Managing Director

HEMMANN, Rainer Bernd, Dr - Ing

• Correspondence address: Bestenseerstr 3d, Motzen, Brandenburg, Germany, 15741
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 July 1993
• Resigned on: 30 June 1996
• Nationality: German
• Occupation: Company Director

HINGSTON, David Lindsay

• Correspondence address: 3 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 17 May 1992
• Resigned on: 11 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLT, Paul

• Correspondence address: Garth House 17 Norton Lane, Halton, Runcorn, Cheshire, WA7 2PR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 September 1993
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Public Relations

JOHNSON, Kenneth John

• Correspondence address: 6 Willow Hayes, Ashton, Chester, Cheshire, CH3 8BT
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 17 May 1992
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director

JONES, Alan Wingate

• Correspondence address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 18 May 1996
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Electrical Engineer

MACK, Ian

• Correspondence address: 50 Bennochy Road, Kirkcaldy, Fife, KY2 5RB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 February 1996
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Managing Director

MOORE, George Fraser

• Correspondence address: 142 Boughton, Chester, Cheshire, CH3 5BP
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 17 May 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

MURRAY, Stuart Fraser

• Correspondence address: 29 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 11 June 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Solicitor

POWELL, Richard Herbert

• Correspondence address: Yewtrees Aldersey Park, Tattenhall, Chester, Cheshire, CH3 9ED
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 17 May 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

RASCH, Matthias, Herr

• Correspondence address: Sandschurrepfad 56, 12557 Berlin, Germany, Germany, 12559
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 August 1996
• Resigned on: 4 December 1998
• Nationality: German
• Occupation: Company Director

RODRIGUEZ GARCIA, Angel, Senor

• Correspondence address: Mare De Deu De Nuria 43, Barcelona 08017, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 17 May 1992
• Resigned on: 31 March 1996
• Nationality: Spanish
• Occupation: Company Director

TANSEY, John Alfred

• Correspondence address: 8 The Elms, Weston Road, Runcorn, Cheshire, WA7 4JS
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 July 1994
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Managing Director

TAYLOR, Nigel David

• Correspondence address: 103 Higher Lane, Rainford, St Helens, Merseyside, WA11 8BQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 17 May 1992
• Resigned on: 1 July 1994
• Nationality: British