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TERMINUS 35 LIMITED

Company number 02384732

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Officers: 22 officers / 17 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

BISSET, Jack

Correspondence address
63 Cannon Court Road, Maidenhead, Berkshire, SL6 7QP
Role Resigned
Director
Date of birth
October 1952
Appointed before
14 September 1992
Resigned on
1 March 1995
Nationality
British
Occupation
Technical Director

BRIDGES, Clive

Correspondence address
334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
Role Resigned
Director
Date of birth
May 1945
Appointed on
20 July 1993
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

COX, John Raymond

Correspondence address
32 Gade Avenue, Watford, Hertfordshire, WD1 7LG
Role Resigned
Director
Date of birth
March 1937
Appointed before
14 September 1992
Resigned on
1 March 1995
Nationality
British
Occupation
Director

DUNKLEY, Rodney Patrick

Correspondence address
20 Aviemore Gardens, Northampton, Northamptonshire, NN4 9XJ
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 January 1993
Resigned on
1 September 1993
Nationality
British
Country of residence
England
Occupation
Finance Director

HEYES, Jeffrey Andrew

Correspondence address
31 Sunny Bank, Worksop, Nottinghamshire, S81 0BH
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 June 2000
Resigned on
10 July 2000
Nationality
British
Occupation
General Manager

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

JONES, Trevor James Victor

Correspondence address
Ride Court, Woodlands Ride, South Ascot, Berkshire, SL5 9HP
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 January 1993
Resigned on
1 September 1993
Nationality
British
Occupation
Managing Director

PRETLOVE, Peter Robert

Correspondence address
48 Chiltern Road, Sutton, Surrey, SM2 5RD
Role Resigned
Director
Date of birth
May 1944
Appointed on
10 July 2000
Resigned on
30 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director-Imaging

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

STATON, David Montague

Correspondence address
23 Southfield Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 6HB
Role Resigned
Director
Date of birth
May 1933
Appointed before
14 September 1992
Resigned on
1 March 1994
Nationality
British
Occupation
Personnel Director

TILBROOK, Stephen Paul

Correspondence address
40 Bentley Close, Northampton, Northamptonshire, NN3 5JS
Role Resigned
Director
Date of birth
December 1953
Appointed before
14 September 1992
Resigned on
1 March 1995
Nationality
British
Occupation
Sales Director

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

WEST, Stephen Raymond

Correspondence address
4 Poplars Avenue, Hatfield, Hertfordshire, AL10 9SF
Role Resigned
Director
Date of birth
March 1958
Appointed before
14 September 1992
Resigned on
22 January 1993
Nationality
British
Occupation
Finance Director