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Company number 02297983

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Officers: 33 officers / 30 resignations

CARTWRIGHT, Ruth Amy

Correspondence address
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Active
Secretary
Appointed on
13 May 2022

GRIGGS, Gavin Peter

Correspondence address
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Active
Director
Date of birth
April 1971
Appointed on
3 July 2020
Nationality
British
Country of residence
England
Occupation
Director

WEBB, Matthew John

Correspondence address
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Active
Director
Date of birth
January 1974
Appointed on
12 September 2023
Nationality
British
Country of residence
England
Occupation
Director

BARTLETT, Roger Anthony John

Correspondence address
The Artair, By Killin, Loch Tayside, Perthshire, FK21 8TX
Role Resigned
Secretary
Appointed on
22 April 1997
Resigned on
3 July 2000
Nationality
British

HONEYMAN, Anne Macdonald

Correspondence address
The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
Role Resigned
Secretary
Appointed on
19 September 2003
Resigned on
1 October 2012
Nationality
British
Occupation
Chartered Accountant

MANN, Terence William

Correspondence address
Springfield House Townsend Road, Streatley, Reading, Berkshire, RG8 9LH
Role Resigned
Secretary
Appointed before
25 May 1991
Resigned on
1 December 1995
Nationality
British

PENNY, Duncan John

Correspondence address
Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ
Role Resigned
Secretary
Appointed on
3 July 2000
Resigned on
19 September 2003
Nationality
British
Occupation
Chartered Accountant

RHODES, Jonathan Simon

Correspondence address
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Resigned
Secretary
Appointed on
1 October 2012
Resigned on
13 May 2022

TRACEY, Lawrence Barry

Correspondence address
Sentry Hill Henley Road, Marlow, Buckinghamshire, SL7 2DQ
Role Resigned
Secretary
Appointed on
1 December 1995
Resigned on
22 April 1997
Nationality
United Kingdom

AMOS, Stuart Roland

Correspondence address
4212 Waterfront Circle, Norman, 73027 Oklahoma, Usa
Role Resigned
Director
Date of birth
November 1946
Appointed on
20 January 1998
Resigned on
3 July 2000
Nationality
British
Occupation
Engineer

BARTLETT, Richard

Correspondence address
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Resigned
Director
Date of birth
May 1967
Appointed on
31 December 1997
Resigned on
4 May 2018
Nationality
British
Country of residence
England
Occupation
Product Director

BARTLETT, Roger Anthony John

Correspondence address
The Artair, By Killin, Loch Tayside, Perthshire, FK21 8TX
Role Resigned
Director
Date of birth
February 1945
Appointed on
20 January 1998
Resigned on
3 July 2000
Nationality
British
Occupation
Retired

BOCOCK, Gary Robin

Correspondence address
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Resigned
Director
Date of birth
July 1963
Appointed on
31 December 1997
Resigned on
3 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Product Director

BRABHAM, Martin Thomas

Correspondence address
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Resigned
Director
Date of birth
October 1969
Appointed on
27 November 2003
Resigned on
4 March 2016
Nationality
Uk
Country of residence
United Kingdom
Occupation
Industry Director

ELLIOT, Stephen Mark

Correspondence address
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Resigned
Director
Date of birth
February 1971
Appointed on
6 November 2000
Resigned on
3 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Salesman

ENGLISH, Brian Jude

Correspondence address
Holtgesbroezk 1145a, Nijmegen, 6546 Pb, Netherlands
Role Resigned
Director
Date of birth
October 1964
Appointed on
12 October 2001
Resigned on
13 September 2002
Nationality
Irish
Occupation
Managing Director

GARNER, Paul Martin

Correspondence address
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Resigned
Director
Date of birth
December 1968
Appointed on
19 December 2006
Resigned on
3 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Key Accounts Director

GORDON, Edward Peter

Correspondence address
68 Grove Road, Boston Spa, Wetherby, West Yorkshire, LS23 6AP
Role Resigned
Director
Date of birth
November 1937
Appointed on
31 December 1996
Resigned on
30 November 1998
Nationality
British
Occupation
Key Account Director

HEAD, John Edward

Correspondence address
Keepers Way, Upton Grey, Basingstoke, Hampshire, RG25 2RE
Role Resigned
Director
Date of birth
August 1923
Appointed on
1 August 1994
Resigned on
19 September 1995
Nationality
British
Occupation
Company Director

HEAD, Steven William

Correspondence address
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Resigned
Director
Date of birth
April 1970
Appointed on
31 December 1997
Resigned on
3 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Sales Director

HENDERSON, Jamie Scott

Correspondence address
10 Carroll Gardens, Larkfield, Aylesford, Kent, ME20 6NQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 December 1996
Resigned on
12 February 2001
Nationality
British
Occupation
Regional Sales Director

HONEYMAN, Anne Macdonald

Correspondence address
The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 September 2006
Resigned on
3 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MANN, Terence William

Correspondence address
Springfield House Townsend Road, Streatley, Reading, Berkshire, RG8 9LH
Role Resigned
Director
Date of birth
July 1940
Appointed before
25 May 1991
Resigned on
1 December 1995
Nationality
British
Occupation
Company Director

MCMILLAN, James

Correspondence address
27 Lakeside Road, Kirkcaldy, Fife, KY2 5QJ
Role Resigned
Director
Date of birth
June 1945
Appointed on
31 December 1995
Resigned on
30 April 2002
Nationality
British
Occupation
Salesman

MOSS, Sharon

Correspondence address
12 Briars Close, Pangbourne, Reading, Berkshire, RG8 7LH
Role Resigned
Director
Date of birth
September 1960
Appointed on
8 March 2000
Resigned on
21 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

PENNY, Duncan John

Correspondence address
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 July 2000
Resigned on
2 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PETERS, James Edward

Correspondence address
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Resigned
Director
Date of birth
March 1958
Appointed before
25 May 1991
Resigned on
1 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, Steve William

Correspondence address
8 Revelstoke Avenue, Farnborough, Hampshire, GU14 8NQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 November 1998
Resigned on
10 March 2005
Nationality
British
Country of residence
England
Occupation
Divisional Director

STIBBS, David Michael

Correspondence address
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Resigned
Director
Date of birth
October 1979
Appointed on
31 March 2023
Resigned on
12 September 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

SWANN, Edward Michael

Correspondence address
64 Edgewood Drive, Luton, Bedfordshire, LU2 8EX
Role Resigned
Director
Date of birth
July 1960
Appointed on
31 December 1995
Resigned on
24 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Salesman

TRACEY, Lawrence Barry

Correspondence address
Sentry Hill Henley Road, Marlow, Buckinghamshire, SL7 2DQ
Role Resigned
Director
Date of birth
August 1947
Appointed before
25 May 1991
Resigned on
1 May 2012
Nationality
United Kingdom
Country of residence
England
Occupation
Accountant & Company Director

WILLIS, Steven James

Correspondence address
222 Henley Road, Caversham, Reading, Berkshire, RG4 6LR
Role Resigned
Director
Date of birth
January 1970
Appointed on
27 November 2003
Resigned on
5 January 2016
Nationality
Uk
Country of residence
England
Occupation
Director

ZAHN, Oskar

Correspondence address
16,Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Role Resigned
Director
Date of birth
March 1964
Appointed on
2 August 2021
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director