- Company Overview for TERMINUS 51 LIMITED (02384880)
- Filing history for TERMINUS 51 LIMITED (02384880)
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Officers: 30 officers / 25 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
BEALES, Graham
- Correspondence address
- Holly Lodge, 6a Chestnut Avenue, Wetherby, West Yorkshire, LS22 6SG
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 19 June 2000
- Resigned on
- 31 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Md - Corporate Print
BOLINO, Christopher Charles
- Correspondence address
- 39 Waterside, Knaresborough, North Yorkshire, HG5 8DF
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 19 June 2000
- Resigned on
- 1 September 2001
- Nationality
- British
- Occupation
- Md - Printing
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
COCKCROFT, William Francis
- Correspondence address
- Trinity Cottage, Fingerpost Lane, Norley, Cheshire, WA6 8LE
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 20 September 2001
- Resigned on
- 18 December 2001
- Nationality
- British
- Occupation
- General Manager
CROSSLAND, Ernest
- Correspondence address
- The Nook,, Tingley Common, Morley, Leeds, West Yorkshire, LS27 0HE
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 19 June 2000
- Resigned on
- 17 December 2001
- Nationality
- British
- Occupation
- Md-Jowetts Direct
DAVIES, Richard George Moore
- Correspondence address
- March Cottage The Street, Albury, Guildford, Surrey, GU5 9AG
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 1 February 1994
- Resigned on
- 18 September 1995
- Nationality
- British
- Occupation
- Managing Director
DONALD, Kevin John
- Correspondence address
- 6 West Street Lane, Carshalton, Surrey, SM5 2PY
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 20 September 2001
- Resigned on
- 18 December 2001
- Nationality
- British
- Occupation
- Business Development
EVERS, Andrew
- Correspondence address
- 23-25 Forge Lane, Norristhorpe, Liversedge, West Yorkshire, WF15 7AU
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed before
- 14 September 1992
- Resigned on
- 18 September 1995
- Nationality
- British
- Occupation
- Director
HOLLAND, David Alan
- Correspondence address
- The Chestnuts, Long Green, Wortham, Diss, Norfolk, IP22 1RD
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed before
- 14 September 1992
- Resigned on
- 18 September 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Divisional Managing Director
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
HUNTER, Janet Ann
- Correspondence address
- Honeybee Cottage In The Dale, Wensley, Matlock, Derbyshire, DE4 2LL
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 19 June 2000
- Resigned on
- 31 January 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
INCLES, John Joseph
- Correspondence address
- 19 Kighill Lane, Revenshead, Nottingham, NG15 9HN
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 19 June 2000
- Resigned on
- 30 September 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
INCLES, John Joseph
- Correspondence address
- 19 Kighill Lane, Revenshead, Nottingham, NG15 9HN
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed before
- 14 September 1992
- Resigned on
- 18 September 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JOHNSON, James Henry
- Correspondence address
- 85 Spencer Drive, Midsomer Norton, Bath, Avon, BA3 2DN
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 19 June 2000
- Resigned on
- 30 September 2003
- Nationality
- British
- Occupation
- Md-Bespoke
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
MILLS, Charles Richard Naylor
- Correspondence address
- 42 Henley Avenue, Thornhill, Dewsbury, West Yorkshire, WF12 0JP
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed before
- 14 September 1992
- Resigned on
- 31 July 1994
- Nationality
- British
- Occupation
- Director
RALPH, Geoffrey John
- Correspondence address
- 8 Range Meadow Close, Old Milverton, Leamington Spa, Warwickshire, CV32 6RU
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 20 July 1993
- Resigned on
- 31 July 1994
- Nationality
- Britsh Citizen
- Country of residence
- Gbr
- Occupation
- Personnel Director
RALPH, Geoffrey John
- Correspondence address
- 8 Range Meadow Close, Old Milverton, Leamington Spa, Warwickshire, CV32 6RU
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed before
- 14 September 1992
- Resigned on
- 31 October 1992
- Nationality
- Britsh Citizen
- Country of residence
- Gbr
- Occupation
- Personnel 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
THOMPSON, David Lawrence
- Correspondence address
- 45 Stanmore Crescent, Leeds, West Yorkshire, LS4 2RY
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed before
- 14 September 1992
- Resigned on
- 18 September 1995
- Nationality
- British
- Occupation
- Finance 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
WALMSLEY, Thomas Michael
- Correspondence address
- The Sycamores Church Lane, Bramshall, Uttoxeter, Staffordshire, ST14 5BQ
- Role Resigned
- Director
- Date of birth
- February 1942
- Appointed on
- 19 June 2000
- Resigned on
- 25 February 2005
- Nationality
- British
- Occupation
- Operations Director