PETARDS LIMITED

Company number 02301063

34 officers / 32 resignations

ABDULLAH, Osman

• Correspondence address: 390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 14 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABDULLAH, Raschid Michael

• Correspondence address: 390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU
• Role (Active): Director
• Date of birth: July 1944
• Appointed on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUZNER-CHARLES, Michael

• Correspondence address: Cherrymill, Purley Village, Purley On Thames, Berkshire, RG8 8AF
• Role (Resigned): Secretary
• Appointed on: 12 November 1993
• Resigned on: 6 June 1994
• Nationality: British
• Occupation: Business Director

DAVIS, Carolyn Clare

• Correspondence address: 390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 2 December 2016

FALLON, Stanley Francis

• Correspondence address: 36 Beverley Road, Worcester Park, Surrey, KT4 8LX
• Role (Resigned): Secretary
• Appointed on: 6 June 1994
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Company Director

HARDING, Stuart John

• Correspondence address: Parallel House, 32, London Road, Guildford, England, GU1 2AB
• Role (Resigned): Secretary
• Appointed on: 2 December 2016
• Resigned on: 12 September 2018

HUMPHREYS, David John

• Correspondence address: 15 Woodstone Avenue, Stoneleigh, Surrey, KT17 2JS
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Accountant

LANE, Andrew Charles

• Correspondence address: 23 North Croft, East Hagbourne, Didcot, Oxon, OX11 9LT
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Chartered Accountant

LANGRIDGE, Christopher Timothy

• Correspondence address: Pebbles Court, The Green, Holyport, Berkshire, SL6 2JL
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Director

MURRAY, James Patrick

• Correspondence address: Parallel House, 32 London Road, Guildford, England, GU1 2AB
• Role (Resigned): Secretary
• Appointed on: 12 September 2018
• Resigned on: 29 July 2020

PAPWORTH, Gordon Stanley

• Correspondence address: Birch, Carbone Hill, Cuffley, Hertfordshire, EN6 4PN
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Accountant

SHAND, James David

• Correspondence address: Hillside Cottage, Woolstone, Faringdon, Oxfordshire, SN7 7QL
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Joan

• Correspondence address: Stubbings Gate Burchetts Green, Maidenhead, Berkshire, SL6 3QP
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 11 November 1993
• Nationality: English

WONNACOTT, Andrew Robert

• Correspondence address: 390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 30 November 2015
• Nationality: British
• Occupation: Director

MORGAN COLE(NOMINEES)LIMITED

• Correspondence address: Buxton Court 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 11 October 2000

BERGSTEDT, Claes

• Correspondence address: Springfield Lodge, Springfield Road, Camberley, Surrey, GU15 1AE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 December 2001
• Resigned on: 18 July 2002
• Nationality: British
• Occupation: Director

BURWOOD, Thomas Hugh

• Correspondence address: 390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 January 2012
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONN, William Francis Eric James

• Correspondence address: 390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 May 2006
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUZNER-CHARLES, Michael

• Correspondence address: Cherrymill, Purley Village, Purley On Thames, Berkshire, RG8 8AF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 August 1992
• Resigned on: 14 November 1994
• Nationality: British
• Occupation: Business Director

FALLON, Stanley Francis

• Correspondence address: 36 Beverley Road, Worcester Park, Surrey, KT4 8LX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 August 1992
• Resigned on: 26 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYES, David

• Correspondence address: Turnhams Gill, Furners Lane, Henfield, West Sussex, BN5 9HX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 April 2004
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HISCOCK, Bruce Edward Heath

• Correspondence address: 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 August 1997
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Andrew Charles

• Correspondence address: 23 North Croft, East Hagbourne, Didcot, Oxon, OX11 9LT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 March 2003
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MERRYMAN, Adrian Iver

• Correspondence address: Woodhaven, Ivy Lane, Woking, Surrey, GU22 7BY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 March 2003
• Resigned on: 25 November 2003
• Nationality: Usa
• Occupation: Director

MORRIS, Peter

• Correspondence address: 23 Effingham Road, Long Ditton, Surbiton, Surrey, KT6 5JZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 August 1992
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Company Director

OLIVER, David

• Correspondence address: 23 Goldenball Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6NW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 October 1994
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Company Director

SMITH, Christopher Winston

• Correspondence address: 7 The Avenue, Sneyd Park, Bristol, BS9 1PD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 July 1994
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THORNTON, Peter Anthony

• Correspondence address: Van Buren Cottage Queens Ride, London, SW13 0JF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 3 September 1992
• Resigned on: 27 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WIGHTMAN, Timothy Redmayne

• Correspondence address: Arden House 7 Rowley Crescent, Stratford Upon Avon, Warwickshire, CV37 6UT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 December 2003
• Resigned on: 23 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Joan

• Correspondence address: Stubbings Gate Burchetts Green, Maidenhead, Berkshire, SL6 3QP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 31 July 1991
• Resigned on: 27 August 1992
• Nationality: English
• Occupation: Bookkeeper

WILLIAMS, Michael Jeremy

• Correspondence address: Heathfield House, Locks Ride Chavey Down, Ascot, Berkshire, SL5 3QP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 November 1993
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Business Manager

WILLIAMS, Owen

• Correspondence address: Stubbings Gate, Burchetts Green Lane Burchetts Green, Maidenhead, Berkshire, SL6 3QP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 31 July 1991
• Resigned on: 9 October 2001
• Nationality: British
• Occupation: Director

WONNACOTT, Andrew Robert

• Correspondence address: 390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 March 2005
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Malcolm Leonard

• Correspondence address: 41 College Road, Hoddesdon, Hertfordshire, EN11 9DJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 June 2002
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Technical Director