KERRIDGE LIMITED

Company number 01812184

21 officers / 19 resignations

DEAN, Andrew Mark, Dr

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, Uk, RG17 0YL
• Role: Director
• Date of birth: May 1957
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: None

GLADISH, Kenneth

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role: Director
• Date of birth: February 1964
• Appointed on: 8 February 2007
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

JAMES, Kenneth Eric

• Correspondence address: Old Orchard Croft, Highfield Grove, Carlton-In-Lindrick, Notts, S81 9ET
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 19 November 1992
• Nationality: British

ADP SECRETARIES LIMITED

• Correspondence address: Herongate, Charnham Park, Hungerford, RG17 0YU
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 16 December 2009

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 1993
• Resigned on: 13 February 2007

BEACH, Adrian James

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, Uk, RG17 0YL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 September 2011
• Resigned on: 30 November 2012
• Nationality: United States
• Country of residence: England
• Occupation: Director

BENSON, James Bracken

• Correspondence address: 110 Riverside Drive, New York New York 10024, Usa
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 October 1996
• Resigned on: 8 February 2007
• Nationality: American
• Occupation: Director

CULLENS, Alan Russell

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 April 2013
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DOUVILLE, Richard Alan

• Correspondence address: 47 Corey Lane, Mendham, New Jersey Nj 07945, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 1999
• Resigned on: 30 April 2003
• Nationality: American
• Occupation: Comp Finance Officer

GRANSON, Peter Andrew

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 23 January 2004
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFITHS, Philip John

• Correspondence address: The Wyke, Holkering Road, Woking, Surrey, GU22 7HP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 November 1992
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Managing Director

HAVILAND, Richard

• Correspondence address: 275 Kinnelon Road, Kinnelon, New Jersey, Usa, 07045
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 October 1996
• Resigned on: 30 June 2001
• Nationality: American
• Occupation: Accountant

HENDERSON, Roderick John

• Correspondence address: Clevedale, Thorn Road Austerfield, Doncaster, South Yorks, DN10 9QW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 31 July 1992
• Resigned on: 19 November 1992
• Nationality: British
• Occupation: Ater-Sales Director

JAMES, Kenneth Eric

• Correspondence address: Old Orchard Croft, Highfield Grove, Carlton-In-Lindrick, Notts, S81 9ET
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 31 July 1992
• Resigned on: 19 November 1992
• Nationality: British
• Occupation: Finance Director

METTAM, Gordon

• Correspondence address: Lansrodedreef 48, Sint Genesius Rode, Belgium, 1640
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 June 1997
• Resigned on: 1 July 1999
• Nationality: Canadian
• Occupation: Managing Director

OVEREINDER, Ties

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 June 1997
• Resigned on: 30 September 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PENROSE, Stephen

• Correspondence address: 3 Clos De Differdange, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 1999
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Senior Vp Md Europe

PHILLIPS, Steven

• Correspondence address: White Cottage, East End Green, Hertford, Hertfordshire, SG14 2PD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 31 July 1992
• Resigned on: 19 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYMONDS, Robert Daryl

• Correspondence address: Tudorose 2491 Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 31 July 1992
• Resigned on: 19 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

VERONA, Norman David

• Correspondence address: The Old Cross Woodfall Lane, Low Bradfield, Sheffield, S6 6LB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 31 July 1992
• Resigned on: 19 November 1992
• Nationality: British
• Occupation: Managing Director

WAGENS, Gary David

• Correspondence address: 515 Lancaster Court, Inverness, Illinois, Usa, 30010
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 November 1992
• Resigned on: 26 January 1996
• Nationality: American
• Occupation: Executive