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ARTHUR PIERRE (U.K.) LIMITED

Company number 01308095

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Officers: 22 officers / 19 resignations

GOWER, Peter

Correspondence address
Unit 10, Drury Way Industrial Estate, Laxcon Close, London, United Kingdom, NW10 0TG
Role
Secretary
Appointed on
1 October 2009

MEHTA, Yogesh

Correspondence address
Unit 10, Drury Way Industrial Estate, Laxcon Close, London, United Kingdom, NW10 0TG
Role
Director
Date of birth
October 1954
Appointed on
27 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROMER, Timothy Paul

Correspondence address
Unit 10, Drury Way Industrial Estate, Laxcon Close, London, United Kingdom, NW10 0TG
Role
Director
Date of birth
November 1960
Appointed on
27 March 2008
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Corporate Finance

KINGSTON, Michael Kevin

Correspondence address
11 The Park, Christleton, Chester, Cheshire, CH3 7AR
Role Resigned
Secretary
Appointed on
19 November 1999
Resigned on
2 May 2000
Nationality
Irish

N F C SECRETARIAL SERVICES LIMITED

Correspondence address
The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
19 November 1999

SOUTHBURY SECRETARIES LIMITED

Correspondence address
Heritage House, 345 Southbury Road, Enfield, Middlesex, EN1 1UP
Role Resigned
Secretary
Appointed on
2 May 2000
Resigned on
30 September 2009

BRESINGHAM, James Jude

Correspondence address
65 Hawkins Circle, Wheaton, Illinois 60187, Usa, 60187
Role Resigned
Director
Date of birth
May 1968
Appointed on
14 January 2008
Resigned on
14 January 2008
Nationality
American
Occupation
Director

DENLEY, Christopher John

Correspondence address
20a Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
24 June 1999
Resigned on
19 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DONALDSON, William Allan

Correspondence address
46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
Role Resigned
Director
Date of birth
February 1964
Appointed on
6 January 2003
Resigned on
23 November 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

FORD, Ralph

Correspondence address
2878 Major Ridge Trail, Duluth, Ga 30097, Usa
Role Resigned
Director
Date of birth
September 1946
Appointed on
19 November 1999
Resigned on
31 March 2005
Nationality
American
Occupation
General Counsel

GATHANY, Douglas Vandervoot

Correspondence address
1310 Woodland Lane, Riverwoods, Illinois, 60015, Usa
Role Resigned
Director
Date of birth
November 1955
Appointed on
14 January 2008
Resigned on
27 March 2008
Nationality
American
Occupation
Director

JUDE, Steven Paul

Correspondence address
The Old Rectory, 15 Malden Road, Cheam Village, SM3 8QD
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 October 2004
Resigned on
1 August 2006
Nationality
British
Occupation
Consumer Services Director Eu

KINGSTON, Michael Kevin

Correspondence address
11 The Park, Christleton, Chester, Cheshire, CH3 7AR
Role Resigned
Director
Date of birth
July 1957
Appointed on
11 October 1999
Resigned on
31 March 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

LETCHFORD, Jeremy William Charles

Correspondence address
38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP
Role Resigned
Director
Date of birth
October 1950
Appointed on
24 June 1999
Resigned on
19 November 1999
Nationality
British
Occupation
Chartered Secretary

NICHOLLS, Julian Frederick

Correspondence address
The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
Role Resigned
Director
Date of birth
September 1951
Appointed on
17 November 1996
Resigned on
12 June 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

PICKFORD, Kevin Douglas

Correspondence address
Pipers End, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
Role Resigned
Director
Date of birth
April 1957
Appointed on
31 March 2005
Resigned on
7 January 2008
Nationality
British
Occupation
Director

PIERRE, Arthur Jean

Correspondence address
Geroystraat 1, B-3053 Huldenberg, Belgium
Role Resigned
Director
Date of birth
May 1941
Appointed before
31 December 1992
Resigned on
30 November 1994
Nationality
Belgium
Occupation
Director

ROGERS, Ian Martin

Correspondence address
9 Deep Spinney, Biddenham, Bedford, Bedfordshire, MK40 4QJ
Role Resigned
Director
Date of birth
November 1954
Appointed on
12 May 1995
Resigned on
11 October 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

SPYTEK, Eryk Jesse

Correspondence address
3037 N. Kenmore Avenue, Unit 3, Chicago, Illinois 60657, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 August 2006
Resigned on
27 March 2008
Nationality
British
Occupation
Director

TARRANT, Michael David

Correspondence address
The Old Manse Mansion Lane, Harrold, Bedford, Bedfordshire, MK43 7BN
Role Resigned
Director
Date of birth
July 1943
Appointed before
31 December 1992
Resigned on
17 November 1996
Nationality
British
Occupation
Managing Director

WHITAKER, Grant Edward

Correspondence address
Lower House, Herons Rise, New Barnet, Hertfordshire, EN4 9RT
Role Resigned
Director
Date of birth
September 1951
Appointed on
4 July 2000
Resigned on
6 January 2003
Nationality
British
Occupation
Director

YOUNG, Andrew Paul

Correspondence address
18 Maplin Close, Winchmore Hill, London, N21 1NB
Role Resigned
Director
Date of birth
June 1959
Appointed before
31 December 1992
Resigned on
12 May 1995
Nationality
British
Occupation
Director