TERMINUS 47 LIMITED

Company number 02317935

14 officers / 9 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 before: 14 September 1992
• Resigned on: 11 June 2004
• Nationality: British

BRIDGES, Clive

• Correspondence address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 14 September 1992
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Frederick James

• Correspondence address: 61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 14 September 1992
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Chief Executive Officer

HOLLORAN, Peter John

• Correspondence address: Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 14 September 1992
• Resigned on: 14 June 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

PICKHARD, Manfred Karl Frederick

• Correspondence address: 5 St Johns Grove, Stoneywood, Denny, Stirlingshire, FK6 5HQ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 14 September 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: 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

RUDSTON, Anthony

• Correspondence address: Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 17 June 1996
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

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