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01219603 LIMITED

Company number 01219603

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Officers: 26 officers / 22 resignations

KEANE, Adrian Spencer

Correspondence address
Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
Role
Secretary
Appointed on
4 May 2004
Nationality
British
Occupation
Director

CHADWICK, Timothy John Mackenzie

Correspondence address
8 Clifton House, Hollywood Road, London, SW10 9XA
Role
Director
Date of birth
August 1945
Appointed on
30 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

KEANE, Adrian Spencer

Correspondence address
Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
Role
Director
Date of birth
April 1962
Appointed on
4 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARSONS, Neil

Correspondence address
Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY
Role
Director
Date of birth
February 1968
Appointed on
12 November 2004
Nationality
British
Occupation
Accountant

CATT, Richard John

Correspondence address
Avenings School Lane, Danehill, West Sussex, RH17 7JE
Role Resigned
Secretary
Appointed on
18 October 2002
Resigned on
30 September 2003
Nationality
British

CONNOLLY, Peter John

Correspondence address
52 Hathersage Drive, Shirebrook Park, Glossop, Derbyshire, SK13 8RG
Role Resigned
Secretary
Appointed before
31 January 1992
Resigned on
27 May 1993
Nationality
British

DUFFY, Glenn Paul

Correspondence address
6 Lynn Road, Wallsend, Tyne & Wear, NE28 8QA
Role Resigned
Secretary
Appointed on
2 March 1998
Resigned on
15 February 1999
Nationality
British

GERRARD, David James

Correspondence address
10 Highfield Parkway, Bramhall, Stockport, Cheshire, SK7 1HY
Role Resigned
Secretary
Appointed on
27 May 1993
Resigned on
23 February 1998
Nationality
British
Occupation
Company Secretary

HOLLOWAY, Mark Adrian

Correspondence address
79 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG
Role Resigned
Secretary
Appointed on
22 January 2002
Resigned on
18 October 2002
Nationality
British

JOHNSTON, David Alan

Correspondence address
31 Cheviot Close, Ramsbottom, Bury, Lancashire, BL0 9LL
Role Resigned
Secretary
Appointed on
16 February 1999
Resigned on
22 January 2002
Nationality
British

NOLAN, Niall Joseph

Correspondence address
14 Savona Close, Wimbledon, London, SW19 4HT
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
31 March 2004
Nationality
Irish
Occupation
Company Director

PARSONS, Neil

Correspondence address
Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
4 May 2004
Nationality
British

ANDERSON, Ian

Correspondence address
298 Brooklands Road, Manchester, Lancashire, M23 9HB
Role Resigned
Director
Date of birth
October 1946
Appointed on
20 June 1994
Resigned on
31 January 1995
Nationality
British
Occupation
Director

CATT, Richard John

Correspondence address
Avenings School Lane, Danehill, West Sussex, RH17 7JE
Role Resigned
Director
Date of birth
November 1954
Appointed on
9 January 1995
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Lawyer

CONNOLLY, Peter John

Correspondence address
52 Hathersage Drive, Shirebrook Park, Glossop, Derbyshire, SK13 8RG
Role Resigned
Director
Date of birth
April 1952
Appointed before
31 January 1992
Resigned on
27 May 1993
Nationality
British
Occupation
Director

DAVIES, Derek Lewis

Correspondence address
Pear Tree Cottage, Birdingbury, Rugby, Warwickshire, CV23 8EN
Role Resigned
Director
Date of birth
September 1933
Appointed before
31 January 1992
Resigned on
9 June 1993
Nationality
British
Occupation
Director

FLETCHER, Richard William John

Correspondence address
The Old Farmhouse, Buckland Newton, Dorchester, Dorset, DT2 7DJ
Role Resigned
Director
Date of birth
August 1945
Appointed on
31 January 1995
Resigned on
31 July 1996
Nationality
British
Occupation
Managing Director

GERRARD, David James

Correspondence address
10 Highfield Parkway, Bramhall, Stockport, Cheshire, SK7 1HY
Role Resigned
Director
Date of birth
September 1944
Appointed on
27 May 1993
Resigned on
31 January 1995
Nationality
British
Country of residence
England
Occupation
Company Secretary

MILLS, Ian Stuart

Correspondence address
16 Greenacres, Turton, Bolton, Lancashire, BL7 0QG
Role Resigned
Director
Date of birth
April 1936
Appointed before
31 January 1992
Resigned on
22 April 1992
Nationality
British
Occupation
Director

PARK, Marcus Gerard

Correspondence address
52 Frewland Avenue, Davenport, Stockport, Cheshire, SK3 8TZ
Role Resigned
Director
Date of birth
May 1932
Appointed on
3 April 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Director

POULTON, Simon Nicholas

Correspondence address
15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
Role Resigned
Director
Date of birth
April 1956
Appointed on
9 January 1995
Resigned on
10 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Fca

RADCLIFFE, Eric

Correspondence address
47 Elmsleigh Road, Heald Green, Cheadle, Cheshire, SK8 3UD
Role Resigned
Director
Date of birth
December 1931
Appointed before
31 January 1992
Resigned on
3 April 1992
Nationality
British
Occupation
Engineer

REDBURN, Timothy John

Correspondence address
Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
9 January 1995
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Accountant

RICHARDSON, Robert John

Correspondence address
20 Fitzwiliam Avenue, Sutton Lane Ends, Macclesfield, Cheshire, SK11 0EJ
Role Resigned
Director
Date of birth
November 1945
Appointed on
27 May 1993
Resigned on
31 January 1995
Nationality
British
Occupation
Accountant

SPENCER, Eric Charles

Correspondence address
56 Hunstanton Drive, Bury, Lancashire, BL8 1EG
Role Resigned
Director
Date of birth
November 1934
Appointed before
31 January 1992
Resigned on
20 June 1994
Nationality
British
Occupation
Engineer

WILLIAMSON, Mark David

Correspondence address
The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS
Role Resigned
Director
Date of birth
December 1957
Appointed on
10 December 1996
Resigned on
31 August 2000
Nationality
British
Occupation
Chartered Accountant