BOOKER TATE LIMITED

Company number 02263352

49 officers / 44 resignations

GLYN-JONES, Hugh Vaughan

• Correspondence address: 88 High Street, Thame, England, OX9 3EH
• Role (Active): Secretary
• Appointed on: 17 May 2024

GIBBON, Michael John

• Correspondence address: 88 High Street, Thame, England, OX9 3EH
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 14 August 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Mechanical Engineer

GLYN-JONES, Hugh Vaughan

• Correspondence address: 88 High Street, Thame, England, OX9 3EH
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LIVERSAGE, Allen Richard

• Correspondence address: 88 High Street, Thame, England, OX9 3EH
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 14 August 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

YEO, William Howard

• Correspondence address: 88 High Street, Thame, England, OX9 3EH
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 14 August 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director/Mechanical Engineer

CLAYTON, Gary John

• Correspondence address: 42 East Street, Thame, Oxfordshire, OX9 3JT
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 16 February 2011
• Nationality: British
• Occupation: Director Finance & Commercial

GIBBENS, David John

• Correspondence address: Masters Court, Church Road, Thame, Oxon, OX9 3FA
• Role (Resigned): Secretary
• Appointed on: 1 May 2017
• Resigned on: 17 July 2018

LINDER, Paul David

• Correspondence address: Masters Court, Church Road, Thame, Oxon, OX9 3FA
• Role (Resigned): Secretary
• Appointed on: 16 February 2011
• Resigned on: 1 May 2017

LUNN, Beverly Michele

• Correspondence address: 88 High Street, Thame, England, OX9 3EH
• Role (Resigned): Secretary
• Appointed on: 17 July 2018
• Resigned on: 16 May 2024

ROBINSON, Mark

• Correspondence address: The Squirrels, Mere Road Finmere, Finmere, Buckinghamshire, MK18 4AP
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 30 November 1995
• Nationality: British

ALEXANDER, Keith David Rennie

• Correspondence address: 3 West Terrace, High Street, Cranbrook, Kent, TN17 3LG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 August 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Accountant

ALLAN, Christopher John

• Correspondence address: 29 Woodland Avenue, Hove, East Sussex, BN3 6BH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 August 1998
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Projects Manager

BIRD, Lionel Burgess

• Correspondence address: Portion Of Portion 13, Elandsdrift, Krugersdorp, Gauteng 1739, South Africa
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 8 August 2000
• Resigned on: 9 August 2000
• Nationality: South African
• Occupation: Financial Director

BROUCKAERT, Luke Maria

• Correspondence address: 1 Alton Road, Durban, Kwa Zulu Vatal, South Africa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 July 2008
• Resigned on: 14 August 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Technical Director

BRUCE, Brian Cameron

• Correspondence address: 5 Sun Nest, 71 Beryl Street, Bruma, Gauteng 2198, South Africa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 August 2000
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Civil Servant

CAINE, Michael, Sir

• Correspondence address: Croft, Torrington Road, Winkleigh, Devon, EX19 8HR
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 4 June 1993
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Company Director

CLAYTON, Gary John

• Correspondence address: 42 East Street, Thame, Oxfordshire, OX9 3JT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 2002
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DE NYSSCHEN, Andre Johannes

• Correspondence address: 1 Ohlhoff Street, Fairland, Gauteng 2195, South Africa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 August 2000
• Resigned on: 7 March 2001
• Nationality: South African
• Occupation: Engineer

DE VILLIERS, Jan Frederik

• Correspondence address: Masters Court, Church Road, Thame, Oxon, OX9 3FA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 October 2014
• Resigned on: 14 August 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Secretary

DU PLESSIS, John Marius

• Correspondence address: Masters Court, Church Road, Thame, Oxon, OX9 3FA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 October 2014
• Resigned on: 27 October 2014
• Nationality: New Zealander
• Country of residence: South Africa
• Occupation: Ceo

DU PLESSIS, John Marius

• Correspondence address: 315 Kiaat Street, Mhlatikop, Malalane, Mpumalanga 1320, Rsa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 May 2009
• Resigned on: 27 October 2014
• Nationality: New Zealand
• Country of residence: South Africa
• Occupation: Md

DYER, Bryan John

• Correspondence address: The Coach House, Church Lane, Dingley, Market Harborough, Leicestershire, LE16 8PG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 July 2001
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Businessman

FLANAGAN, Sean Joseph

• Correspondence address: 26 7th Street, Houghton, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 March 2001
• Resigned on: 29 January 2004
• Nationality: South African
• Occupation: Engineer

GILLAM, Patrick John, Sir

• Correspondence address: 8 Southwood Lane, London, N6 5EE
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 11 May 1992
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Director

HANOMAN, Errol Oswald Seenanan

• Correspondence address: 84 Medina Gardens, Bicester, Oxfordshire, OX26 2TP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 October 2004
• Resigned on: 13 February 2009
• Nationality: Guyanese
• Occupation: Business Director

KNOX, Andrew Mcpherson

• Correspondence address: 88 High Street, Thame, England, OX9 3EH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 August 2017
• Resigned on: 1 June 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Civil Engineer

LANGTON, Steven Douglas

• Correspondence address: Masters Court, Church Road, Thame, Oxon, OX9 3FA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 October 2014
• Resigned on: 14 August 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Coo Technical And Commercial Services

MCCARTHY, Cathal John

• Correspondence address: 9 Lillian Avenue, London, W3 9AN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 April 2000
• Resigned on: 8 August 2000
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

MEINERTZHAGEN, Peter, Sir

• Correspondence address: Mead House, Ramsbury, Wilts, SN8 2QP
• Role (Resigned): Director
• Date of birth: March 1920
• Appointed before: 11 May 1992
• Resigned on: 18 November 1995
• Nationality: British
• Occupation: Retired Chief Executive

MIRSKY, Paul Joel

• Correspondence address: Melford, Clenches Farm Road, Sevenoaks, Kent, TN13 2LU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 11 May 1992
• Resigned on: 1 March 1993
• Nationality: Canadian
• Occupation: Chief Executive

MOODY STUART, George Henzell

• Correspondence address: Annat, 11 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 11 May 1992
• Resigned on: 18 November 1994
• Nationality: British
• Occupation: Manager

NEWTON, Barry

• Correspondence address: Fairview, 73 Chilton Road, Long Crendon, Buckinghamshire, HP18 9DA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 11 May 1992
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

NICHOLAS, Paul David

• Correspondence address: 5 Putman Close, Thame, Oxfordshire, OX9 3LD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 October 2004
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

ORMOND, Brian Edward

• Correspondence address: 3 Casabella Stiglingh Road, Edenburg, Rivonia, 2128, South Africa
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 7 March 2001
• Resigned on: 31 December 2002
• Nationality: South African
• Occupation: Accountant

RANGER, John Barry

• Correspondence address: Yew Tree Cottage, Worminghall Road, Oakley, Bucks, HP18 9QY
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 11 May 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Agriculturalist