DORMANT COMPANY 2334026 LIMITED

Company number 02334026

38 officers / 38 resignations

ALLINSON, Bernadette

• Correspondence address: Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 11 July 2002
• Nationality: British

BATEY, Richard Mark

• Correspondence address: 12 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
• Role (Resigned): Secretary
• Appointed on: 11 July 2002
• Resigned on: 27 February 2004
• Nationality: British

CAINES, Brian William

• Correspondence address: 9 Lissel Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AX
• Role (Resigned): Secretary
• Appointed on: 11 November 1993
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Company Secretary

CAMPBELL, Charles Trevor

• Correspondence address: 4 Roman Close, London, W3 8HE
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 11 November 1993
• Nationality: British

MCINTOSH, Iain Peter

• Correspondence address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
• Role (Resigned): Secretary
• Appointed on: 24 May 2001
• Resigned on: 28 September 2001
• Nationality: British

RICHARDSON, John David

• Correspondence address: 27 High Street, Burnham, Slough, Berks, SL1 7JD
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 9 December 2005
• Nationality: British

TRAINER, Martin John

• Correspondence address: 4th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 29 September 2011
• Nationality: British

UNSWORTH, John Warburton

• Correspondence address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Chief Financial Officer

WEBSTER, Richard Philip James

• Correspondence address: 4 Stephen Place, Clapham, London, SW4 0EH
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Cfo

BUTLER, Thomas Michael

• Correspondence address: Boncara 35 Templewood Avenue, London, NW3 7UY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 April 2004
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Chief Executive

CARTMELL, Gordon

• Correspondence address: 24 North Fourteenth Street, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 3NP
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 11 November 1993
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Chartered Accountant

COLLINS, Timothy John

• Correspondence address: 11 Gartmoor Gardens, London, SW19 6NX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 October 2008
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONNOLLY, John Patrick

• Correspondence address: 22 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 May 2000
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Chartered Accountant

CONNOLLY, John Patrick

• Correspondence address: 22 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 May 1996
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Chartered Accountant

ELLIOTT, Leslie

• Correspondence address: Heath Ridge Sandy Down, Boldre, Lymington, Hampshire, SO41 8PL
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 31 May 1991
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Company Director

EVERETT, John Ellis

• Correspondence address: 6 Queens Road, Ealing, London, W5 2SA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 July 1998
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Management Consultant

GOGEL, Robert Neil, Mr.

• Correspondence address: 16 Av Emile Deschanel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 September 2005
• Resigned on: 26 September 2008
• Nationality: Us/French
• Country of residence: France
• Occupation: Chief Executive Officer

GREATOREX, Anthony Nicholas

• Correspondence address: Lamorna, Scott Close, Farnham Common, Buckinghamshire, SL2 3HT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 June 2003
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Financial Services

HARTY, Bernard Peter

• Correspondence address: 15 Bishops Avenue, Northwood, Middlesex, HA6 3DQ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 May 1991
• Resigned on: 11 November 1993
• Nationality: British
• Occupation: Chamberlain City Of London

JOYCE, Dermot James

• Correspondence address: 4th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 September 2009
• Resigned on: 29 September 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

KERR, Michael Dalton

• Correspondence address: High Dering Little London Road, Horam, Heathfield, East Sussex, TN21 0BD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 24 November 1998
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Chartered Accountant

MCINTOSH, Iain Peter

• Correspondence address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 September 2001
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MUSGRAVE, Christopher Francis

• Correspondence address: 24, Cloth Fair, London, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 11 November 1993
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POMEROY, Brian Walter, Sir

• Correspondence address: 7 Ferncroft Avenue, London, NW3 7PG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 May 1996
• Resigned on: 6 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Senior Partner Mgmt Consultant

REECE, Brian

• Correspondence address: Fox Gloves, Manor Road, Penn, High Wycombe, Buckinghamshire, United Kingdom, HP10 8HY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 May 1996
• Resigned on: 7 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHES, Brian George

• Correspondence address: 90 Higher Drive, Banstead, Surrey, SM7 1PQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 April 1992
• Resigned on: 11 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROQUES, David John Seymour

• Correspondence address: High Down, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TQ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 28 May 1996
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Chartered Accountant

SELLERS, Philip Edward

• Correspondence address: Yarrimba 31 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 31 May 1991
• Resigned on: 11 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAWYER, Peter Michael

• Correspondence address: 73 Park Lane, Broxbourne, Hertfordshire, EN10 7PG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 November 1998
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMPSON, Keppel Moore

• Correspondence address: Galloway House High Street, Amersham, Buckinghamshire, HP7 0ED
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 31 May 1991
• Resigned on: 11 November 1993
• Nationality: British
• Occupation: Company Director

STONE, Glenn Colin

• Correspondence address: 15 Castle Avenue, Broadstairs, Kent, CT10 1EG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 31 May 1991
• Resigned on: 15 April 1995
• Nationality: British
• Occupation: Company Director

TERRY, Jane Rachel

• Correspondence address: Broombank, Upper Harleston, Northampton, Northamptonshire, NN7 4EL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 31 May 1991
• Resigned on: 15 April 1995
• Nationality: British
• Occupation: Financial Consultant

TIMMS, Glenn Gordon

• Correspondence address: Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 April 2000
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Chief Executive Officer

TRAINER, Martin John

• Correspondence address: 4th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 January 2010
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TURPIN, Richard Hall

• Correspondence address: Ascott Lodge Lower Ascott, Wing, Leighton Buzzard, Bedfordshire, LU7 0PU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 31 May 1991
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Company Director