TERMINUS 2 LIMITED

Company number 02290563

32 officers / 27 resignations

GOODWIN, Alan

• Correspondence address: 104 Ensign House, Juniper Drive, London, SW18 1TR
• Role: Secretary
• Appointed on: 11 June 2004
• Nationality: British
• Occupation: Company Secretary

GOODWIN, Alan James

• Correspondence address: 104 Ensign House, Juniper Drive, London, SW18 1TR
• Role: Director
• Date of birth: July 1966
• Appointed on: 11 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HEARN, Catherine Ann

• Correspondence address: White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
• Role: Director
• Date of birth: March 1957
• Appointed on: 1 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

HIBBERT, Barry Alan

• Correspondence address: River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
• Role: Director
• Date of birth: September 1960
• Appointed on: 30 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JOHNSTON, Peter Douglas

• Correspondence address: Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ
• Role: Director
• Date of birth: November 1963
• Appointed on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRIDGES, Clive

• Correspondence address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 11 June 2004
• Nationality: British

DELANEY, Martin Terence

• Correspondence address: 7 Salisbury Road, New Malden, Surrey, KT3 3HZ
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• Resigned on: 31 January 1993
• Nationality: British

ALLEN, Leon Robert

• Correspondence address: 5 Tenby Mansions, Nottingham Street, London, W1U 5ER
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 13 April 1994
• Resigned on: 26 November 1996
• Nationality: American
• Occupation: Chairman

ASHFIELD, John George

• Correspondence address: Cape Cottage, Holliers Close, Sydenham, Oxfordshire, OX39 4NE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 September 1996
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ASHFIELD, John George

• Correspondence address: Cape Cottage, Holliers Close, Sydenham, Oxfordshire, OX39 4NE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 18 May 1992
• Resigned on: 27 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BRAMLEY, Christopher John

• Correspondence address: 6 Park Farm Court, Longwell Green, Bristol, Avon, BS30 7EE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 September 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Divisional Managing Director

BRIDGES, Clive

• Correspondence address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 July 2001
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Chartered Accountant

BROOKS, Roderick Hilary

• Correspondence address: 16 Par La Ville Road, Hamilton, Bermuda, Hm Hx, Bermuda
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 June 1992
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Company Director

BROWN, Frederick James

• Correspondence address: 61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 18 May 1992
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Chief Executive Officer

BRYAN, Nicholas Martin

• Correspondence address: Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 June 1998
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Investment Banker

CURRAN, Stephen William

• Correspondence address: 21 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 18 May 1992
• Resigned on: 26 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGHTY, Nigel Edward

• Correspondence address: 47 Harley House, Marylebone Road, London, NW1 5HG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 18 May 1992
• Resigned on: 3 January 1996
• Nationality: British
• Occupation: Company Director

GARRAWAY, Brian Pattison

• Correspondence address: Flat 12 53 Drayton Gardens, London, SW10 9RX
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 1 January 1993
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Company Director

GARWOOD, Geoffrey William

• Correspondence address: Woollards, Church Green Broomfield, Chelmsford, Essex, CM1 7BD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 8 September 1998
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

GARWOOD, Geoffrey William

• Correspondence address: Woollards, Church Green Broomfield, Chelmsford, Essex, CM1 7BD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 18 May 1992
• Resigned on: 15 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

GORDON, Anthony John

• Correspondence address: 2 Forest Road, Hartwell, Northampton, Northamptonshire, NN7 2HE
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 18 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

HART, John David Avery

• Correspondence address: Averton 48 Grove Road, Tring, Hertfordshire, HP23 5PD
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 18 May 1992
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Director

HOLLORAN, Peter John

• Correspondence address: Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 18 May 1992
• Resigned on: 19 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

JOHNSTON, Peter Douglas

• Correspondence address: Flat 3, 76 Carter Lane, London, EC4V 5EA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 August 2002
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Group Finance Director

KENT, Brian Hamilton

• Correspondence address: 16 Woodlands Road, Surbiton, Surrey, KT6 6PS
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 26 November 1996
• Resigned on: 19 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

READ, James Allan

• Correspondence address: Flat 12 Little Adelphi, 10-12 John Adam Street, London, WC2N 6HA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 June 1992
• Resigned on: 15 June 1998
• Nationality: American
• Occupation: Company Director

ROBERTSON, Malcolm Murray

• Correspondence address: Mardale 85 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0ER
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 November 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROWLANDS, Simon Nicholas

• Correspondence address: 28 Westmoreland Road, Barnes, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 June 1992
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Investment Manager

RUDSTON, Anthony

• Correspondence address: Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 26 September 1995
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

STODDART, Michael Craig

• Correspondence address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 18 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIMMINS, Richard Keith

• Correspondence address: 3 Maxey View, Deeping Gate, Peterborough, PE6 9BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 January 2008
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNER, Richard Taylor

• Correspondence address: Rainer, Firwood Road, Virginia Water, Surrey, GU25 4NG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 June 1998
• Resigned on: 30 April 2002
• Nationality: American
• Occupation: Banker