1263091 LIMITED

Company number 01263091

18 officers / 15 resignations

TOMLINSON, Mark Charles

• Correspondence address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
• Role: Secretary
• Appointed on: 17 December 2007
• Nationality: British
• Occupation: Solicitor

MCMULLEN, Rachel

• Correspondence address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
• Role: Director
• Date of birth: August 1974
• Appointed on: 17 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TOMLINSON, Mark Charles

• Correspondence address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
• Role: Director
• Date of birth: October 1962
• Appointed on: 17 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ATKINS, Leon Ronald

• Correspondence address: Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 17 December 2007
• Nationality: British

CULLEN, Anthony

• Correspondence address: 23 Conningsby Drive, Pershore, Worcestershire, WR10 1QX
• Role (Resigned): Secretary
• Appointed before: 22 October 1992
• Resigned on: 6 April 1998
• Nationality: British

ELLIS, Ian Vincent

• Correspondence address: 4 Broad Oak Way, Stevenage, Hertfordshire, SG2 8QP
• Role (Resigned): Secretary
• Appointed on: 6 April 1998
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Company Secretary

PIGGOTT, Richard Courtney

• Correspondence address: Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Director

ATKINS, Leon Ronald

• Correspondence address: Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 January 2003
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Solicitor

BURKE, John Edward

• Correspondence address: 9 Bartholomew Way, Chester, Cheshire, CH4 7RJ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 24 October 1994
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

COMBES, Roland Yves Marcel

• Correspondence address: 43 Frederick Road, Edgbaston, Birmingham, B15 1HN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 September 1998
• Resigned on: 24 November 2003
• Nationality: French
• Occupation: Director

GRAY, Bruce Nelson

• Correspondence address: 96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 September 2003
• Resigned on: 17 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLLAND, John Edward

• Correspondence address: 30 Southcote Way, Tylers Green Penn, High Wycombe, Buckinghamshire, HP10 8JG
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 22 October 1992
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Director

HUBBALL, George

• Correspondence address: Pendale, Main Road Pentrich, Derby
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 22 October 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

OLIVER, Gary James

• Correspondence address: 54 Nunnery Lane, Luton, Bedfordshire, LU3 1XB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 22 October 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

PIGGOTT, Richard Courtney

• Correspondence address: Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 2 July 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

SANDERS, Martin

• Correspondence address: 4 Cumbria Close, Great Sutton, Wirrall, Cheshire, CH66 2LY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 2000
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Director

STUART, Ian Charles

• Correspondence address: 134 Whitmore Road, Harrow, Middlesex, HA1 4AQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 November 1997
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Company Director

WISE, Michael Eric Ronald

• Correspondence address: 2 Browning Road, Church Crookham, Hampshire, GU13 0YJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 January 1993
• Resigned on: 4 July 1994
• Nationality: British
• Occupation: Company Director