DE FACTO 2348 LIMITED

Company number 01298292

46 officers / 46 resignations

ARMITAGE, Peter Lockhart

• Correspondence address: Longmead Highfields, East Horsley, Leatherhead, Surrey, KT24 5AA
• Role (Resigned): Secretary
• Appointed before: 23 October 1992
• Resigned on: 14 June 2005
• Nationality: British

CLARK, Malcolm

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Secretary
• Appointed on: 14 June 2005
• Resigned on: 14 October 2024
• Nationality: British

ARMITAGE, Peter Lockhart

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 23 October 1992
• Resigned on: 9 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINS, David John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 March 2021
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNES, Wendy Jacqueline

• Correspondence address: Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, England, RH10 9PE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 July 2015
• Resigned on: 9 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BONNER, Stephen Geoffrey

• Correspondence address: 20 Oaklands Avenue, West Wickham, Kent, BR4 9LE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 23 October 1992
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWTHORPE, Gerald Harry

• Correspondence address: 41 Croham Manor Road, South Croydon, Surrey, CR2 7BJ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 23 October 1992
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

CHESSELLS, Arthur David, Sir

• Correspondence address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 2 November 1999
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

COGHLAN, John Bernard

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 January 2019
• Resigned on: 14 October 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CRACKNELL, Christopher David

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 23 October 1992
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRACKNELL, Frederick David

• Correspondence address: Suntings Ghyll, Colemans Hatch, Hartfield, East Sussex, TN7 4EL
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 23 October 1992
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Director

DARNTON, James

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 2020
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EMBUREY, Philip George

• Correspondence address: Winterstoke, Logs Hill Close, Chislehurst, Kent, BR7 5LP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 March 2002
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLISH, Rachel June

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 July 2015
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FENWICK, Jill Frances

• Correspondence address: 53 Hampstead Road, Dorking, Surrey, RH4 3AE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 June 2005
• Resigned on: 1 November 2015
• Nationality: British
• Occupation: Sole Proprietor

FORBES, Sheila Mary

• Correspondence address: Flat 4, 11 Arundel Gardens, London, W11 2LN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 December 2002
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODLIFFE, Brian Wilfred

• Correspondence address: 14 Malmains Way, Park Langley, Beckenham, Kent, BR3 6SA
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 23 October 1992
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Director

GOODLIFFE, Derek Henry George

• Correspondence address: Sandleas Madeira Road, Littlestone, Kent, TN28 8QX
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 23 October 1992
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Director

GOODLIFFE, Ian Thomas

• Correspondence address: Mallards Point, Bracken Close, Storrington, West Sussex, RH20 3HT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 November 1999
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Director

GOODLIFFE, James Edward

• Correspondence address: 44 Woodcote Avenue, Wallington, Surrey, SM6 0QY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 November 1999
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Director

GOODLIFFE, Michael Edward

• Correspondence address: Fairlees Huntys Common, Hartley, Wintney, Hants, RG27 8AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 November 2001
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Director

GOODLIFFE, Peter George

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 June 2008
• Resigned on: 9 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODLIFFE, Peter George

• Correspondence address: Summerhill, Mark Beech, Edenbridge, Kent, TN8 7LR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 23 October 1992
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Director

HAWORTH, Norman

• Correspondence address: 132 Broadway, Morecambe, Lancashire, LA4 5XZ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 23 October 1992
• Resigned on: 20 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMMING, Ian Alexander

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 July 2017
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: None

HOLDSWORTH, Roderick Antony

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 June 2008
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HUNTER, John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 September 2016
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Peter Jacques

• Correspondence address: Farmdale, Butlers Dene Road Woldingham, Caterham, Surrey, CR3 7HX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 23 October 1992
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JURY, Peter David

• Correspondence address: Kincora, Woodgarth Court Campsall, Doncaster, DN6 9RJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 September 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

MCNAUGHT, David Joseph

• Correspondence address: 12 Seagrave Road, Beaconsfield, Buckinghamshire, HP9 1SU
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 23 October 1992
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Director

MEDLICOTT, Michael Geoffrey

• Correspondence address: The Manchester Airports Group, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 30 August 2006
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIVER, John Frederick

• Correspondence address: Jubilee House Burrs Hill, Horsmonden Road Brenchley, Tonbridge, Kent, TN12 7AT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 April 1995
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Stephen James

• Correspondence address: The Willows Westcott Street, Westcott, Dorking, Surrey, RH4 3NX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 23 October 1992
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

RAJCHERT, John Walter Paul

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2020
• Resigned on: 27 March 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

ROGERS, Peter Lloyd

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 July 2017
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chairman