ILLINGTON LIMITED

Company number 01529627

12 officers / 11 resignations

MCNICHOLAS, Barry Stuart

• Correspondence address: Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA
• Role: Director
• Date of birth: August 1962
• Appointed on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BYRNE, Melvyn John

• Correspondence address: 78 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JY
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 1 October 1991
• Nationality: British

DENNINGTON, Thomas Graham

• Correspondence address: 7a St Catherines Road, Ruislip, Middlesex, HA4 7RX
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 22 March 2004
• Nationality: British

DOYLE, Martin James

• Correspondence address: 18 Peter Avenue, London, NW10 2AT
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 1 October 1999
• Nationality: British

KERR, Andrew Stuart

• Correspondence address: Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 14 October 2011
• Nationality: British

POLLAND, Owen

• Correspondence address: 7 Carlingnose Point, North Queensferry, KY11 1ER
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 19 September 2003
• Nationality: British

SILVERMAN, Paul Martin

• Correspondence address: 33 Worcester Crescent, Mill Hill, London, NW7 4LP
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 31 March 2003
• Nationality: British

BYRNE, Melvyn John

• Correspondence address: Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 1 October 1991
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAY, Martin Keith

• Correspondence address: 3 Caribou Close, Off Butts Hill Road Woodley, Reading, Berkshire, RG5 4RA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 August 2003
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Ceo

MCNICHOLAS, Kevin Michael

• Correspondence address: The Garden Cottage, Latimer, Buckinghamshire, HP5 1UA
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 1 October 1991
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

MCNICHOLAS, Patrick Thomas

• Correspondence address: Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 1 October 1991
• Resigned on: 27 March 2012
• Nationality: British
• Occupation: Company Director

SMOUT, Martin John

• Correspondence address: Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 March 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive