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OLD GIROVEND LIMITED

Company number 02277364

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Officers: 39 officers / 36 resignations

THORINGTON-JONES, Gary, Mr.

Correspondence address
29 Meadowvale Road, Lickey End, Bromsgrove, Worcestershire, B60 1JY
Role
Secretary
Appointed on
19 October 2006
Nationality
British
Occupation
Director

THORINGTON-JONES, Gary, Mr.

Correspondence address
29 Meadowvale Road, Lickey End, Bromsgrove, Worcestershire, B60 1JY
Role
Director
Date of birth
October 1959
Appointed on
19 October 2006
Nationality
British
Country of residence
England
Occupation
Director

WHITELOCK, Noel Keith

Correspondence address
154 Cheltenham Road, Evesham, Worcestershire, WR11 2LW
Role
Director
Date of birth
July 1946
Appointed on
19 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLEN, Matthew Charles

Correspondence address
75 Park Road, London, W4 3EY
Role Resigned
Secretary
Appointed on
5 September 1996
Resigned on
16 October 1996
Nationality
British

BAILEY, John

Correspondence address
Stockton Grange The Village, Stockton On The Forest, York, North Yorkshire, YO3 9UW
Role Resigned
Secretary
Appointed on
6 October 1994
Resigned on
26 February 1996
Nationality
British

BANYARD, Alec William James

Correspondence address
17 Hampstead Gardens, Hockley, Essex, SS5 5HN
Role Resigned
Secretary
Appointed on
26 February 1996
Resigned on
5 September 1996
Nationality
British

FIETH, Robin Paul

Correspondence address
Timbers, Pyrton, Watlington, Oxfordshire, OX49 5AP
Role Resigned
Secretary
Appointed on
16 October 1996
Resigned on
13 September 2001
Nationality
British
Occupation
Chartered Accountant

GREGSON, Robin Anthony

Correspondence address
2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
Role Resigned
Secretary
Appointed on
16 November 2005
Resigned on
19 October 2006
Nationality
English
Occupation
Chartered Accountant

KATZ, Peter David

Correspondence address
20 Tudor Close, Woodford Green, Essex, IG8 0LF
Role Resigned
Secretary
Appointed on
15 July 2004
Resigned on
22 August 2005
Nationality
British

NEUBAUER, Eirion Andrew Charles

Correspondence address
Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Resigned
Secretary
Appointed on
2 August 2002
Resigned on
15 July 2004
Nationality
British
Occupation
Company Director

PECK, Martin David

Correspondence address
30 Crofton Avenue, Chiswick, London, W4 3EW
Role Resigned
Secretary
Appointed on
13 September 2001
Resigned on
2 August 2002
Nationality
British

WELCH, David Michael Geoffrey

Correspondence address
Inigo House, 29 Bedford Street, London, WC2E 9ED
Role Resigned
Secretary
Appointed before
1 March 1993
Resigned on
6 October 1994
Nationality
British

WELCH, David Michael Geoffrey

Correspondence address
7 Southampton Place, London, WC1A 2DR
Role Resigned
Secretary
Appointed before
1 March 1992
Resigned on
1 March 1993
Nationality
British

BARNSLEY, Micheal John

Correspondence address
Buttyard Croft, Church Lane, Marchington, Uttoxeter, Staffordshire, United Kingdom, ST14 8LJ
Role Resigned
Director
Date of birth
November 1954
Appointed on
17 January 2000
Resigned on
27 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUTT, Hanz Helmuth

Correspondence address
Schluchtblick 14, Johannesberg, 63867, South Africa
Role Resigned
Director
Date of birth
January 1947
Appointed on
17 January 2000
Resigned on
13 September 2001
Nationality
German
Occupation
Company Director

CAMPBELL, Sylvia

Correspondence address
18 Forth Place, Newcastle Upon Tyne, NE1 4EU
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 February 2001
Resigned on
22 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

DITCHBURN, John Blackett Dennison

Correspondence address
The Laurels, Frieth, Henley On Thames, Oxfordshire, RG9 6PJ
Role Resigned
Director
Date of birth
January 1957
Appointed on
17 January 2000
Resigned on
13 September 2001
Nationality
British
Occupation
Company Director

DRUDY, Carmel Ann

Correspondence address
15 Cinnamon Row, Battersea, London, SW11 3TW
Role Resigned
Director
Date of birth
September 1962
Appointed before
1 March 1992
Resigned on
5 January 1993
Nationality
British
Occupation
Company Director

FIETH, Robin Paul

Correspondence address
Timbers, Pyrton, Watlington, Oxfordshire, OX49 5AP
Role Resigned
Director
Date of birth
December 1963
Appointed on
16 October 1996
Resigned on
13 September 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GAHAGNON, Jacques Andre

Correspondence address
92 Place Louvois, Velizy, 78140, France
Role Resigned
Director
Date of birth
December 1946
Appointed on
17 January 2000
Resigned on
31 December 2001
Nationality
French
Occupation
Company Director

GOVETT, Nigel Jeremy Cloudesley

Correspondence address
15 Tantallon Court, Woodstone Village, Houghton Le Spring, County Durham, DH4 6TJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 April 2003
Resigned on
2 December 2005
Nationality
British
Occupation
Accountant

GREGSON, Robin Anthony

Correspondence address
2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
Role Resigned
Director
Date of birth
July 1960
Appointed on
16 November 2005
Resigned on
19 October 2006
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

HARRIS, Glyn

Correspondence address
113-116 Bute Street, Cardiff, South Glamorgan, CF1 6SB
Role Resigned
Director
Date of birth
September 1950
Appointed before
1 March 1992
Resigned on
14 September 1993
Nationality
British
Occupation
Company Director

MCGRANE, Paul Steven

Correspondence address
21 Stony Lane, Reepham, Norwich, NR10 4QS
Role Resigned
Director
Date of birth
April 1951
Appointed on
4 March 1999
Resigned on
8 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCNAIR, Iain

Correspondence address
23 Mycenae Road, London, Greater London, SE3 7SF
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 November 2002
Resigned on
16 September 2005
Nationality
British
Occupation
Director

MILLS, Mark Richard

Correspondence address
55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
Role Resigned
Director
Date of birth
August 1970
Appointed on
16 November 2005
Resigned on
16 October 2006
Nationality
British
Occupation
Director

MORINAY, Luc Jean Marie

Correspondence address
14 Rue De Tramelay, Elancourt, 78990, France
Role Resigned
Director
Date of birth
June 1963
Appointed on
17 January 2000
Resigned on
31 December 2001
Nationality
French
Occupation
Company Director

NEUBAUER, Eirion Andrew Charles

Correspondence address
Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Role Resigned
Director
Date of birth
December 1960
Appointed on
2 August 2002
Resigned on
18 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

NWOSU HOPE, Nigel Peter

Correspondence address
Lakewood, Minsteracres, Consett, County Durham, DH8 9RR
Role Resigned
Director
Date of birth
March 1960
Appointed on
7 February 2001
Resigned on
22 December 2003
Nationality
British
Occupation
Co Director

PERKINS, Dennis

Correspondence address
18 Spring Grove, Ledbury, Herefordshire, HR8 2XB
Role Resigned
Director
Date of birth
October 1944
Appointed on
30 January 2001
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

RICHARDS, Keith

Correspondence address
43 Malford Grove, Gilwern, Abergavenny, Gwent, NP7 0RN
Role Resigned
Director
Date of birth
March 1945
Appointed on
2 March 1992
Resigned on
1 March 1993
Nationality
British
Occupation
Company Director

SARGENT, Christian William Lance

Correspondence address
26 Cheriton Drive, Thornhill, Cardiff, South Glamorgan, CF14 9DF
Role Resigned
Director
Date of birth
April 1963
Appointed on
17 January 2000
Resigned on
22 December 2003
Nationality
British
Occupation
Company Director

SCHOFIELD, Janet Elizabeth

Correspondence address
43 Florence Road, Wimbledon, London, SW19 8TH
Role Resigned
Director
Date of birth
April 1962
Appointed on
14 September 1993
Resigned on
19 November 1993
Nationality
British
Occupation
Group Personnel Dir

SMART, Richard Ernest

Correspondence address
Oak House,Webbs Lane, Beenham, Reading, Berkshire, RG7 5LL
Role Resigned
Director
Date of birth
August 1948
Appointed before
1 March 1992
Resigned on
30 April 1999
Nationality
British
Occupation
Company Director

SMYTH, Peter Francis

Correspondence address
Flat 2 62 Queens Gate, London, SW7 5JP
Role Resigned
Director
Date of birth
March 1952
Appointed on
16 October 2006
Resigned on
19 October 2006
Nationality
Irish
Occupation
Director