02041991 LIMITED

Company number 02041991

25 officers / 23 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 22 July 2005

MOUNTFORD, Clive

• Correspondence address: 21 Byfleet Avenue, Old Basing, Basingstoke, Hampshire, RG24 7HD
• Role: Director
• Date of birth: September 1957
• Appointed on: 11 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BIRCHALL, Arthur James

• Correspondence address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 4 May 1999
• Nationality: British

FILMER, Colin Booth

• Correspondence address: Holly House Duke Street, Micheldever, Winchester, Hampshire, SO21 3DF
• Role (Resigned): Secretary
• Appointed before: 2 February 1993
• Resigned on: 30 November 1994
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 31 March 2004
• Nationality: British

SAWYER, David Guy

• Correspondence address: Trelawney, Old Hillside Road, Winchester, Hampshire, SO22 5LN
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 13 May 2002
• Nationality: British

BONDLAW SECRETARIES LIMITED

• Correspondence address: Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 22 July 2005

BICKNELL, Mark Stephen

• Correspondence address: 166 Boulevard De Montparnasse, Paris, France, 75014
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 May 1998
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Sales Director

BOAS, Anthony Michael

• Correspondence address: The Cottage Chestnut Mead, Kingsgate Road, Winchester, Hampshire, SO23 9QQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 2 February 1993
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Paper Maker

BOND, Gordon

• Correspondence address: Omega, Durford Wood, Petersfield, Hampshire, GU31 5AN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 July 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chief Execitive Officer

DAVIES, Robin Peter Drury

• Correspondence address: Meadow Rise, Hunton Sutton Scotney, Winchester, Hampshire, SO21 3PS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 2 February 1993
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Solicitor & Company Secretary

DEVIDAL, Bernard

• Correspondence address: 26 Allee De L'Avenir, 94420 Le Plessis Trevise, France
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 November 2004
• Resigned on: 28 May 2009
• Nationality: French
• Occupation: Finance Director

DOELKER, Dietrich

• Correspondence address: Virchovstr 8b, Wiesbaden D 6200, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 2 February 1993
• Resigned on: 2 February 1995
• Nationality: German
• Occupation: Marketing & Sales Director

EPIN, Gerard

• Correspondence address: 12 Avenue Des Piliers, La Varenne Saint Hilaire, France, 94210
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1994
• Resigned on: 31 May 1998
• Nationality: French
• Occupation: Sales & Marketing Director

HANLON, David Ralph

• Correspondence address: Yew Tree Cottage, Thruxton, Andover, Hants, SP11 8LZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 2 February 1993
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Executive

HERMAN, Andre Joseph Arthur

• Correspondence address: Avenue De La Marniere,16, Ittre, Belguim, 1460
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 2 February 1993
• Resigned on: 3 February 2000
• Nationality: Belgian
• Occupation: Paper Maker

HOWELL, Terri Georgina

• Correspondence address: 19 Ranvilles Lane, Fareham, Hampshire, PO14 3DX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 March 2002
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HYVERNAT, Thibaut

• Correspondence address: 6 Rue Jose Maria De Heredia, 75007 Paris, France
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 28 May 2009
• Resigned on: 24 June 2016
• Nationality: French
• Occupation: Managing Director

MCGHEE, Thomas Allan

• Correspondence address: Stuart Court, Queen Mary Close, Fleet, Hants, GU51 4QR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 February 2000
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Operations Director

ROBERTS, Ernie George

• Correspondence address: Dodbrook, Back Lane, Bucks Horn Oak, Farnham, Surrey, GU10 4LW
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 10 August 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Director Of Personnel

SAWYER, David Guy

• Correspondence address: Trelawney, Old Hillside Road, Winchester, Hampshire, SO22 5LN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 11 March 2002
• Resigned on: 5 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STONES, Graham Anthony

• Correspondence address: Ikre House, Ashford Hill, Newbury, Berkshire, RG15 8BQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 July 1993
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Regional Sales Manager

SWAINSTON, Anthony Henry

• Correspondence address: 207 Woodstock Road, Oxford, Oxfordshire, OX2 7AB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 2 February 1993
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Accountant

WASSON, Robert Regan

• Correspondence address: 29 Dreve De Mercault, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 2 February 1993
• Resigned on: 31 December 1995
• Nationality: Canadian
• Occupation: Director Of Finance C P O

WRIGHT, Matthew David

• Correspondence address: 5 Seafields, Emsworth, Hampshire, PO10 7HT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 February 2000
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales Director