TERMINUS 64 LIMITED

Company number 02481299

27 officers / 22 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

BEATTIE, Roslyn

• Correspondence address: 14 Alton Grove, Bradford, West Yorkshire, BD9 5QL
• Role (Resigned): Secretary
• Appointed on: 9 January 1995
• Resigned on: 18 March 1997
• Nationality: British

BRIDGES, Clive

• Correspondence address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
• Role (Resigned): Secretary
• Appointed on: 29 July 1998
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Company Secretary

SCOTLAND, Alister Henry

• Correspondence address: 4 Green Acre Close, Baildon, Shipley, West Yorkshire, BD17 6JD
• Role (Resigned): Secretary
• Appointed before: 23 July 1991
• Resigned on: 31 October 1992
• Nationality: British

SMITH, John Barry

• Correspondence address: Cravens 29 Staveley Road, Shipley, West Yorkshire, BD18 4HD
• Role (Resigned): Secretary
• Appointed on: 31 October 1992
• Resigned on: 9 January 1995
• Nationality: British
• Occupation: Company Secretary

STORMONT, Douglas John

• Correspondence address: 8 Sympson Road, Tadley, Basingstoke, Hampshire, RG26 3UU
• Role (Resigned): Secretary
• Appointed on: 18 March 1997
• Resigned on: 31 July 1998
• Nationality: British

ASHFIELD, John George

• Correspondence address: Cape Cottage, Holliers Close, Sydenham, Oxfordshire, OX39 4NE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 November 2000
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BRIDGES, Clive

• Correspondence address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 July 1998
• 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 on: 29 July 1998
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Chief Executive Officer

CAWOOD, Colin

• Correspondence address: 96 Westfield Lane, Idle, Bradford, West Yorkshire, BD10 8UQ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 23 July 1991
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Managing Director

COWGILL, William Charles

• Correspondence address: 12 Overdale Drive, Thackley, Bradford, West Yorkshire, BD10 0AN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 23 July 1991
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Sales Director

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

KEIGHLEY, Neville Anthony

• Correspondence address: 25 Brackendale Grove, Thackley, Bradford, West Yorkshire, BD10 0TS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 23 July 1991
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Production Director

MAUGHAN, Colin

• Correspondence address: The Grange Moorhead Crescent, Shipley, West Yorkshire, BD18 4LQ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 23 July 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Deputy Chairman

NEWMAN, James Henry

• Correspondence address: 23 Park Drive, Hale, Altrincham, Cheshire, WA15 9DJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 23 July 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Group Finance Director

POWELL, George Christopher

• Correspondence address: 16, Wellington Square, Cheltenham, Gloucestershire, GL50 4JS
• Role (Resigned): Director
• Date of birth: July 1996
• Appointed on: 1 November 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accountant

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: 18 September 1998
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SALTER, Declan John

• Correspondence address: Woodcote, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4BA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 1996
• Resigned on: 19 August 1997
• Nationality: British
• Country of residence: England
• Occupation: 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

TOPHAM, Bryan

• Correspondence address: 17 Pullan Avenue, Bradford, West Yorkshire, BD2 3RS
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 15 November 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

VAN DIJK, Edwin Everardus Johannus

• Correspondence address: The Old School House, Coggeshall Road, Colchester, Essex, CO5 9QR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 November 2000
• Resigned on: 30 September 2002
• Nationality: Dutch
• Occupation: Operations Director

WALKER, Patrick Granville

• Correspondence address: Plumpton House Mitchell Lane Thackley, Bradford, West Yorkshire, BD10 0TA
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 23 July 1991
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Chairman