ABC12345678 LIMITED

Company number 01726611

25 officers / 23 resignations

HUNT, Cliff

• Correspondence address: Hillcairnie House, St. Andrews Road, Droitwich, Worcestershire, WR9 8DJ
• Role: Director
• Date of birth: February 1962
• Appointed on: 17 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PERRY, Stephen Mark

• Correspondence address: Hillcairnie House, St. Andrews Road, Droitwich, Worcestershire, WR9 8DJ
• Role: Director
• Date of birth: March 1970
• Appointed on: 5 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BATER, Richard James

• Correspondence address: 470 Sutton Road, Southend On Sea, Essex, SS2 5PN
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 1 August 2002
• Nationality: British

HENSBY, Lucy Ann

• Correspondence address: 1a Post Office Cottages, Halstead Road, Eight Ash Green, Essex, CO6 3QH
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Director

KNIGHT, Toni Suzanne

• Correspondence address: 90a Bellhouse Lane, Leigh On Sea, Essex, SS9 4PQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 15 February 2010
• Nationality: British

MORRIS, Robert

• Correspondence address: Ranger House, Etruria Road, Stoke On Trent, Staffordshire, ST1 5NH
• Role (Resigned): Secretary
• Appointed on: 17 February 2010
• Resigned on: 11 November 2011
• Nationality: British

ROBERTSON, Sheila Josephine

• Correspondence address: 276 Eastwood Road, Rayleigh, Essex, SS6 7LS
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 16 November 1998
• Nationality: British

BALL, Andrew

• Correspondence address: The Edge, Bay Hill St Margarets Bay, Dover, Kent, CT15 6DU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 May 2008
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BATER, Richard James

• Correspondence address: 146 Hainault Avenue, Westcliff On Sea, Essex, SS0 9EX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 1997
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Accountant

BUTCHER, Matthew

• Correspondence address: 7 Pargeters Hyam, Hockley, Essex, SS5 4EA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed before: 28 February 1992
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DESBOIS, Roderick

• Correspondence address: Ranger House, Etruria Road, Stoke On Trent, Staffordshire, ST1 5NH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 28 February 1992
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DOULTON, Mark Daryl

• Correspondence address: 3 Castle Road, Rayleigh, Essex, England, SS6 7HT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 February 2001
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Sales Director

HAYNES, Deborah

• Correspondence address: Ranger House, Etruria Road, Stoke On Trent, Staffordshire, ST1 5NH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 February 2010
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HENSBY, Adrian Trevor

• Correspondence address: Ranger House, Etruria Road, Stoke On Trent, Staffordshire, ST1 5NH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 January 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENSBY, Benjamin Thomas, Director Of Operations

• Correspondence address: Ranger House, Etruria Road, Stoke On Trent, Staffordshire, ST1 5NH
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 25 March 2008
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

HENSBY, Lucy Ann

• Correspondence address: 34 Temple Way, Rayleigh, Essex, SS6 9PP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 January 2006
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENSBY, Lucy Ann

• Correspondence address: 1a Post Office Cottages, Halstead Road, Eight Ash Green, Essex, CO6 3QH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 January 1999
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Director

HOLDCROFT, Philip

• Correspondence address: Ranger House, Etruria Road, Stoke On Trent, Staffordshire, ST1 5NH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 February 2010
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Toni Suzanne

• Correspondence address: Ranger House, Etruria Road, Stoke On Trent, Staffordshire, ST1 5NH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 January 1999
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Robert

• Correspondence address: Ranger House, Etruria Road, Stoke On Trent, Staffordshire, ST1 5NH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 February 2010
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PAXTON, Teri Louise

• Correspondence address: 169 Grove Road, Rayleigh, Essex, SS6 8UA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 April 2001
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Director

ROBERTSON, Alexander Clifford

• Correspondence address: 276 Eastwood Road, Rayleigh, Essex, SS6 7LS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 28 February 1992
• Resigned on: 17 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Sheila Josephine

• Correspondence address: 276 Eastwood Road, Rayleigh, Essex, SS6 7LS
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 28 February 1992
• Resigned on: 16 November 1998
• Nationality: British
• Occupation: Director/Secretary

TAYLOR, David Simon

• Correspondence address: 6 The South Stables, Historic Dockyard, Chatham, Essex, ME4 4QX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 27 February 2006
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Operations Director

WILSHER, Phillip

• Correspondence address: 19 The Trinity, 50 Crown Hill, Rayleigh, Essex, SS6 7FR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 April 2006
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director