SIDETRAN LIMITED

Company number 02381470

38 officers / 34 resignations

ROWE, Patrick Brian Francis

• Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS
• Role: Secretary
• Appointed on: 4 August 2009
• Nationality: British

COUGHLAN, Anthony Gerard

• Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS
• Role: Director
• Date of birth: June 1957
• Appointed on: 1 October 2009
• Nationality: Irish And American
• Country of residence: United Kingdom
• Occupation: Principal Accounting Officer

ROWE, Patrick Brian Francis

• Correspondence address: 59 Kensington Mansions, Trebovir Road, London, SW5 9TD
• Role: Director
• Date of birth: November 1964
• Appointed on: 4 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMLINSON, David Charles

• Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS
• Role: Director
• Date of birth: August 1956
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CLUFF, Michael David Blake

• Correspondence address: 2 Percival Road, East Sheen, London, SW14 7QE
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

CLUFF, Michael David Blake

• Correspondence address: 2 Percival Road, East Sheen, London, SW14 7QE
• Role (Resigned): Secretary
• Appointed on: 21 October 1995
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Company Director

KAYE, Carolyn Mary Naomi

• Correspondence address: 64 Whitehall Park, London, N19 3TN
• Role (Resigned): Secretary
• Appointed on: 1 December 1996
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Finance Director

LAWRENCE, Stephen

• Correspondence address: 3 Thornton Street, St. Albans, Hertfordshire, AL3 5JW
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Accountant

LUGGERI, Anne Marion

• Correspondence address: 25 Grenville Gardens, Woodford Green, Essex, IG8 7AF
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 20 October 1995
• Nationality: Irish

MILES, James Bramwell Douglas

• Correspondence address: 1 Durham Road, Manor Park, London, E12 5AY
• Role (Resigned): Secretary
• Appointed before: 7 January 1992
• Resigned on: 30 November 1992
• Nationality: British

THORNTON, Alison

• Correspondence address: 21 Arlington Road, Surbiton, Surrey, KT6 6BW
• Role (Resigned): Secretary
• Appointed on: 17 July 1999
• Resigned on: 17 April 2001
• Nationality: British

WALKER, Stephen Adrian

• Correspondence address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Company Secretary

ASTALL, Amanda Elisabeth

• Correspondence address: White Hall, Whitehough, Chinley, Derbyshire, SK23 6EJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 December 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

AYERS, Anthony

• Correspondence address: The Mill House, Chilton Foliat, Hungerford, Berkshire, RG17 0TG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 7 January 1992
• Resigned on: 17 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BARANGE, Guardiola Mauricio

• Correspondence address: Font De Sant Burget, No 17.121, Monells, Girona, Spain
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 1999
• Resigned on: 12 December 2005
• Nationality: Spanish
• Occupation: Company Director

CHRISTOU, Alex, Dr

• Correspondence address: 8 Gainsborough House, Mount Vernon Frognal Rise, Hampstead, London, NW3 6PZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 February 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CLUFF, Michael David Blake

• Correspondence address: 2 Percival Road, East Sheen, London, SW14 7QE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 7 January 1992
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Managing Director

CONSTANTINE, Paul

• Correspondence address: 11 Burland Road, London, SW11 6SA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 1994
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Advertising Consultant

DAVIES, Michael

• Correspondence address: Little Berwick, Burton Bradstock, Bridport, Dorset, DT6 4NE
• Role (Resigned): Director
• Date of birth: March 1919
• Appointed before: 7 January 1992
• Resigned on: 7 January 1993
• Nationality: British
• Occupation: Non Executive Director

FODEN, Arthur John

• Correspondence address: Worleys Hill, Upper Culham, Reading, Berkshire, RG10 8PA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 October 1992
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Consultant

GRAHAM, Lynda Patricia

• Correspondence address: 7 Elystan Walk, London, N1 0HJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 February 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Md Uk

HOLMES, Peter David

• Correspondence address: 2a Herondale Avenue, London, SW18 3JL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 December 2005
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON-MUNDAY, Joanne Erica

• Correspondence address: Bird Brook Horseshoe Lane, Cranleigh, Surrey, GU6 8QD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed before: 7 January 1992
• Resigned on: 24 January 1992
• Nationality: British
• Occupation: Account Director

KAYE, Carolyn Mary Naomi

• Correspondence address: 64 Whitehall Park, London, N19 3TN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 December 1996
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Finance Director

LARKIN, Michael James

• Correspondence address: 6 Watermans Mews, The Mall, London, W5 3TD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 February 2002
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Stephen

• Correspondence address: 3 Thornton Street, St. Albans, Hertfordshire, AL3 5JW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 2004
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Accountant

LUGGERI, Anne Marion

• Correspondence address: 25 Grenville Gardens, Woodford Green, Essex, IG8 7AF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 1994
• Resigned on: 20 October 1995
• Nationality: Irish
• Occupation: Accountant

NOYS, Terry

• Correspondence address: 27 Draycot Road, London, E11 2NX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 February 2002
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Accountant Company Director

POLLOCK, Gillian Anne

• Correspondence address: 84 Speer Road, Thames Ditton, Surrey, KT7 0PP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 7 January 1992
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Managing Director Europe

ROBINSON, Timothy James

• Correspondence address: 59 Gibson Square, London, United Kingdom, N1 0RA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 December 2005
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

SPOONER, Julian Robert Archer

• Correspondence address: 301 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 April 2001
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

STOREY, John Michael

• Correspondence address: 23 Albert Street, London, NW1 7LU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed before: 7 January 1992
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: New Business Dir

STUBLEY, David Peter

• Correspondence address: 78 Mexfield Road, Putney, London, SW15 2RQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed before: 7 January 1992
• Resigned on: 10 July 1992
• Nationality: British
• Occupation: Account Director

THOMAS, Michael Stuart

• Correspondence address: Milton Lodge, Bangers Road South, Iver, Buckinghamshire, SL0 0AA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 7 January 1992
• Resigned on: 17 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Chairman

THORNTON, Alison

• Correspondence address: 21 Arlington Road, Surbiton, Surrey, KT6 6BW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 February 2000
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Accountant