CANBERRA (SOUTHERN) LIMITED

Company number 02005951

29 officers / 26 resignations

HINDMARSH, Katherine Elizabeth

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Secretary
• Appointed on: 5 December 2016

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Director
• Date of birth: December 1945
• Appointed on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Director
• Date of birth: January 1957
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CARR, Peter Anthony

• Correspondence address: Foxfoot House, South Luffenham, Rutland, LE15 8NP
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Director

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 5 December 2016
• Nationality: Other

HASTIE, Nicola Amanda Eleanor

• Correspondence address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

HILL, Timothy John

• Correspondence address: 7 Claremont Gardens, Purbrook, Waterlooville, Hampshire, PO7 5LL
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Accountant

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 6 February 2008
• Nationality: British

PHILLIPS, James

• Correspondence address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Solicitor

WHITE, Ian Michael

• Correspondence address: 4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF
• Role (Resigned): Secretary
• Appointed before: 18 April 1991
• Resigned on: 1 April 1998
• Nationality: British

ANDREW, Peter Robert

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 December 2008
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

BURTON, Anthony William Rawes

• Correspondence address: Foxs Hangout, Mislingford Road, Swanmore, Hampshire, SO32 2QD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed before: 18 April 1991
• Resigned on: 19 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

CARNEY, Christopher

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 May 2008
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARR, Peter Anthony

• Correspondence address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3DR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 February 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FLOWER, Terry Victor

• Correspondence address: 30 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 18 April 1991
• Resigned on: 11 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRESHNEY, Michael John

• Correspondence address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 April 1998
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

GROVE, Eric William

• Correspondence address: The Rye House, Catesby Lane Lapworth, Solihull, West Midlands, B94 5QY
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 18 April 1991
• Resigned on: 22 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

HASTIE, Nicola Amanda Eleanor

• Correspondence address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

HOUGH, Timothy

• Correspondence address: 5 Barton Drive, Knowle, Solihull, West Midlands, B93 0PE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 18 April 1991
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Deputy Managing Director

JENKINS, Stephen Adrian

• Correspondence address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2004
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 December 2007
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCCALLUM, Graeme Reid

• Correspondence address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 18 April 1991
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLS, Stanley

• Correspondence address: Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 January 1994
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Solicitor

MURRIN, Jonathan Charles

• Correspondence address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 July 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Chartered Accountant

PEACOCK, Raymond Anthony

• Correspondence address: 9 Grosvenor Road, Finchley, London, N3 1EY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 May 2008
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, James

• Correspondence address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 November 2001
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Solicitor

REDFERN, Peter Timothy

• Correspondence address: 5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 November 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director

SUTCLIFFE, Ian Calvert

• Correspondence address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 2006
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Ian Michael

• Correspondence address: 4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 April 1998
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Finance Director