01758534 LIMITED

Company number 01758534

24 officers / 19 resignations

COYNE, Adrian Anthony

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, CT1 2TU
• Role (Active): Secretary
• Appointed on: 17 January 2013
• Nationality: British

COLTMAN, Jason John

• Correspondence address: 11 Rufford Gardens, Tuckton, Bournemouth, Dorset, BH6 3HX
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COYNE, Adrian Anthony

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, CT1 2TU
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 17 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEEDLE, Brian Anthony

• Correspondence address: 58 Glenfield Crescent, Bitterne, Southampton, Hampshire, SO18 4RF
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 9 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WARREN, Nicholas James

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, CT1 2TU
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 17 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M.D.

COLTMAN, Jason John

• Correspondence address: 11 Elise Close, Bournemouth, Dorset, BH7 7HQ
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Accountant

LUCKMAN, Trevor

• Correspondence address: 8 Pine Close, North Baddesley, Southampton, Hampshire, SO52 9HN
• Role (Resigned): Secretary
• Appointed on: 2 September 2004
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Chartered Accountant

RYAN, Kevin

• Correspondence address: Lilac Cottage, Ambleside Road, Lymington, Hampshire, SO41 3QS
• Role (Resigned): Secretary
• Appointed on: 9 June 2005
• Resigned on: 17 January 2013
• Nationality: British
• Occupation: General Manager

RYAN, Kevin

• Correspondence address: Lilac Cottage, Ambleside Road, Lymington, Hampshire, SO41 3QS
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 14 December 1999
• Nationality: British

DONNEBORG, Jes

• Correspondence address: Aeblevangen 24, Aalborg 9000, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 August 1994
• Resigned on: 26 July 1995
• Nationality: Danish
• Occupation: Financial Director

GRABE, Klavs

• Correspondence address: Hoegevej 5, Broenderslev, Dk 9700, Denmark
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 February 1993
• Resigned on: 9 November 1993
• Nationality: Danish
• Occupation: Engineer

HVILBORG, Sven-Erik

• Correspondence address: Th. Stauningsvej 20, Aalborg, 9000, Denmark
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 August 1994
• Resigned on: 26 July 1995
• Nationality: Danish
• Occupation: Company Director

JUSTESEN, Kaj Dornhoff

• Correspondence address: Rodklovervej 14, Vadum, Denmark, 9430
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 November 1993
• Resigned on: 1 August 1994
• Nationality: Danish
• Occupation: Accountant

LINNELL, John Philip

• Correspondence address: 52 Anglesey Road, Brownhills, Walsall, West Midlands, WS8 7NX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 September 2004
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUCKMAN, Trevor

• Correspondence address: 8 Pine Close, North Baddesley, Southampton, Hampshire, SO52 9HN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 September 2004
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUND, Ole

• Correspondence address: Oestersundbyvej 61, Aalborg 9000, Denmark
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 31 December 1991
• Resigned on: 1 August 1994
• Nationality: Danish
• Occupation: Vice President

LUNDIN, Charles

• Correspondence address: Villavagen, Svanesund 44092, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 31 December 1991
• Resigned on: 1 August 1993
• Nationality: Swedish
• Occupation: Company President

MANNION, Jeffrey Thomas

• Correspondence address: Merry Roost Bridge Road, Bursledon, Southampton, Hampshire, SO31 8AL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 July 1995
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Technical Director

MATTHEWS, Bruce Reginald

• Correspondence address: 29 Stanier Way, Hedge End, Southampton, Hampshire, SO30 2XE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 June 2001
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Engineer

NEEDLE, Brian Anthony

• Correspondence address: 58 Glenfield Crescent, Bitterne, Southampton, Hampshire, SO18 4RF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2001
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineer

RASMUSSEN, Ib

• Correspondence address: Ellevej 6, Nibe 9240, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 August 1993
• Resigned on: 9 November 1993
• Nationality: Danish
• Occupation: Company Director

RYAN, Kevin

• Correspondence address: Lilac Cottage, Ambleside Road, Lymington, Hampshire, SO41 3QS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 1992
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Accountant

SMITH, Rodney Paul Frederick

• Correspondence address: Oakdene, 132 Southampton Road, Lymington, Hampshire, SO41 8NA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 June 2001
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Engineer

WARREN, David Nicholas

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, Uk, CT1 2TU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 17 January 2013
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director