TERMINUS 68 LIMITED

Company number 02550433

23 officers / 19 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

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: 24 January 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

NEWMAN, James Henry

• Correspondence address: 23 Park Drive, Hale, Altrincham, Cheshire, WA15 9DJ
• Role (Resigned): Secretary
• Appointed before: 19 October 1991
• Resigned on: 1 December 1992
• Nationality: British

SMITH, John Barry

• Correspondence address: Cravens 29 Staveley Road, Shipley, West Yorkshire, BD18 4HD
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 9 January 1995
• Nationality: British

STORMONT, Douglas John

• Correspondence address: 8 Sympson Road, Tadley, Basingstoke, Hampshire, RG26 3UU
• Role (Resigned): Secretary
• Appointed on: 24 January 1997
• Resigned on: 31 July 1998
• Nationality: British

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

HEARN, Catherine Ann

• Correspondence address: White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 August 2002
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr 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

KIRKBY, David Ashley

• Correspondence address: 25 Colebrook Row, Islington, London, N1 8AS
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 19 October 1991
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Consultant

MAUGHAN, Colin

• Correspondence address: The Grange Moorhead Crescent, Shipley, West Yorkshire, BD18 4LQ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 19 October 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Deputy Chairman

NEWMAN, James Henry

• Correspondence address: 16 Ascham Hall, Lady Park Avenue Lady Lane, Bingley, BD16 4UB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 19 October 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Group Finance Director

OGDEN, Phillip Anthony

• Correspondence address: 1 Ashfield Road, Moorhead Lane, Shipley, West Yorkshire, BD18 4JX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 19 October 1991
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Group Sales Director

POWELL, George Christopher James

• Correspondence address: 16 Wellington Square, Cheltenham, Gloucestershire, GL50 4JS
• Role (Resigned): Director
• Date of birth: July 1952
• 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 before: 19 October 1991
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Managing Director