02354096 LTD

Company number 02354096

33 officers / 30 resignations

CLEDWYN DAVIES, Altan Denys

• Correspondence address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
• Role: Secretary
• Appointed on: 31 December 2003
• Nationality: British
• Occupation: Solicitor

CLEDWYN DAVIES, Altan Denys

• Correspondence address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
• Role: Director
• Date of birth: January 1959
• Appointed on: 6 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PURCELL, Robert Michael

• Correspondence address: 6 The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL
• Role: Director
• Date of birth: August 1965
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLEDWYN DAVIES, Altan Denys

• Correspondence address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 22 August 2001
• Nationality: British
• Occupation: Solicitor

SEDDON, Anne

• Correspondence address: East Woodfinlow, Lower Thingwall Lane, Wirral, Merseyside, CH61 1AY
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Accountant

SWINNERTON, David Raymond

• Correspondence address: 6 Bowden Close, Culcheth, Warrington, Cheshire, WA3 4LG
• Role (Resigned): Secretary
• Appointed before: 12 January 1993
• Resigned on: 30 April 1997
• Nationality: British

WILLIAMS, Maurice

• Correspondence address: 8 Yelverton Avenue, Weeping Cross, Staffordshire, ST17 0HE
• Role (Resigned): Secretary
• Appointed on: 22 August 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Finance Director

ALLSWORTH, David

• Correspondence address: 8 Fox Covert, Poppyfields, South Hykeham, Lincolnshire, LN2 2BN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 April 2002
• Resigned on: 24 October 2002
• Nationality: British
• Occupation: Finance Director

ANSELL, Martin

• Correspondence address: 12 Tixall Court, Tixall, Stafford, Staffordshire, ST18 0XN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 September 2001
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BAGGULEY, Michael Roy

• Correspondence address: 20 Clarendon Drive, Stafford, Staffordshire, ST17 9UF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 6 March 1998
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Company Director

BARRON, Paul Stuart

• Correspondence address: 2 Squires Place, Nettleham, Lincoln, Lincolnshire, LN2 2WH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 April 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country President

BUCKLESS, David Gordon

• Correspondence address: Woodsmeir 6 George Lane, Stone, Staffordshire, ST15 8SA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 August 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Vp

BURGIN, Stephen Rex

• Correspondence address: 42 Baswich Lane, Weeping Cross, Stafford, Staffordshire, ST17 0DA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 July 2003
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COLLINS, Nicholas Frank

• Correspondence address: 3 Chapel Brow, Tintwistle, Glossop, Derbyshire, SK13 1LB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 August 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D

FLICKER, Mark

• Correspondence address: 56 Greenacres Drive, Garstang, Preston, Lancashire, PR3 1RQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 February 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Vp Finance

GILL, Rajinder Singh

• Correspondence address: 37 West Drive, Handsworth, Birmingham, West Midlands, B20 3ST
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 March 2007
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HIBBARD, Joseph Roger

• Correspondence address: 50 Edyvean Close, Bilton, Rugby, Warwickshire, CV22 6LD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 April 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Commercial Director

HIBBERT, Andrew Peter

• Correspondence address: 5 Place Violet, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 August 2001
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: General Counsel

HOWELL, Donald Trevor

• Correspondence address: Longbow Cottage, Neston Road, Burton, Neston, Cheshire, CH64 5SZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 12 January 1993
• Resigned on: 9 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Graham

• Correspondence address: Manor Barn, Preston Uopn The Weald Moors, Telford, Shropshire, TF6 6DH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 August 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Vp

JOUBERT, Philippe

• Correspondence address: 6 Place Republique Dominicaine, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 August 2001
• Resigned on: 31 December 2003
• Nationality: French
• Country of residence: France
• Occupation: President T&D

MAHLER, Robert Philippe

• Correspondence address: 60 Rue Du 19 Janvier, Rueil Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 August 2001
• Resigned on: 1 May 2002
• Nationality: French
• Occupation: Country President

MATTHEWS, John Kevin

• Correspondence address: 17 Thomas Avenue, Lambert Park, Stone, Staffordshire, ST15 8FG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 August 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: M D

MIDDLETON, Adam James

• Correspondence address: 6 Wedgwood Avenue, Walton, Stone, Staffordshire, ST15 0XR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 August 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Managing Director

NEWEY, Francois Claude

• Correspondence address: 57 Rue De Buzenval, Saint-Cloud, 92210, France
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 22 August 2001
• Resigned on: 1 May 2002
• Nationality: French
• Occupation: Chief Financial Officer

RALLS, Keith John

• Correspondence address: 15 Meadow Ridge, Stafford, Staffordshire, ST17 4PH
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 6 December 1999
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: None

SEDDON, Anne

• Correspondence address: East Woodfinlow, Lower Thingwall Lane, Wirral, Merseyside, CH61 1AY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 May 1997
• Resigned on: 9 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SWINNERTON, David Raymond

• Correspondence address: 6 Bowden Close, Culcheth, Warrington, Cheshire, WA3 4LG
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 12 January 1993
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

THOMAS, David

• Correspondence address: Grayswood, 18 Parkway, Dairyfields, Trentham, Staffordshire, England, ST4 8AG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 December 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Hr Director

TILSTON, Christopher David

• Correspondence address: The Paddock Stowe By Chartley, Stafford, Staffordshire, ST18 0LG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 22 August 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp

WILLIAMS, Maurice

• Correspondence address: 8 Yelverton Avenue, Weeping Cross, Staffordshire, ST17 0HE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 August 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILSON, David

• Correspondence address: 3 Welton Park, Welton, Daventry, Northamptonshire, NN11 5JW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 17 April 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

YATES, Neil

• Correspondence address: 15 Hornbeam Close, Penwortham, Lancashire, PR1 0PT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 August 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Managing Director