OPERATIONAL (UK) LIMITED

Company number 02589285

24 officers / 20 resignations

ALLSOPP, Emma Louise

• Correspondence address: G41 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CONSTANTINE, Ronald Howard

• Correspondence address: G41 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Thomas Arthur

• Correspondence address: G41 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MARTIN, Sean Paul

• Correspondence address: G41 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARRIS, Stephen Anthony

• Correspondence address: 10 Lyddon Road, Weston Super Mare, North Somerset, BS22 7QN
• Role (Resigned): Secretary
• Appointed on: 7 January 2000
• Resigned on: 23 March 2002
• Nationality: British
• Occupation: Co Secretary

HEIJBOER, Ernst

• Correspondence address: 7 Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2011
• Resigned on: 22 June 2015

SCOTT, Don

• Correspondence address: 79 Pams Way, Ewell, Surrey, KT19 0HN
• Role (Resigned): Secretary
• Appointed on: 23 March 2002
• Resigned on: 1 May 2011
• Nationality: British

SCOTT, Donald Owen

• Correspondence address: 79 Pams Way, Ewell, Surrey, KT19 0HN
• Role (Resigned): Secretary
• Appointed before: 7 March 1992
• Resigned on: 7 January 2000
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1991
• Resigned on: 7 March 1991

COLSTON, James Michael

• Correspondence address: 1 Tudor Way, Great Boughton, Chester, CH3 5XQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 2003
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CONSTANTINE, Pauline Clare

• Correspondence address: 2 Pevensey Drive, Knutsford, Cheshire, WA16 9BX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 May 1996
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Administrator

CONSTANTINE, Ronald Howard

• Correspondence address: The Coach House Sandilanps, Gaskell Avenue, Knutsford, Cheshire, WA16 0DA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 September 2005
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONSTANTINE, Ronald Howard

• Correspondence address: 2 Pevensey Drive, Knutsford, Cheshire, WA16 9BX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 March 1991
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Engineer

DEACON, John Nigel

• Correspondence address: 22 Cotswold View, Bath, Avon, BA2 1HA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 7 January 2000
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Director

FAULKNER, Maria

• Correspondence address: G414 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 May 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACDONALD, Alan

• Correspondence address: 7 Lingmell Gardens, Holmes Chapel, Crewe, Cheshire, CW4 7LH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 1998
• Resigned on: 29 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

NIELD, Andrew Simon

• Correspondence address: Foxhollow, Stoke Hill Chew Stoke, Bristol, BS40 8XG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 January 2001
• Resigned on: 23 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Alan

• Correspondence address: 30 Channel Road, Clevedon, North Somerset, BS21 7BY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 March 2001
• Resigned on: 23 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLFES, Heinrich Jozeph

• Correspondence address: Maasstraat 11, 5404 Nd Uden, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 7 March 1992
• Resigned on: 30 December 1995
• Nationality: Dutch
• Occupation: Director

SOMERS, Luc Stienard

• Correspondence address: Lentemorgan 20, Uden S406 Am, Netherlands
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 March 2002
• Resigned on: 13 September 2005
• Nationality: Dutch
• Occupation: Director

STAINER, Michael Henry

• Correspondence address: 40 Avenue Road, Trowbridge, Wiltshire, BA14 0AQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 January 2000
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Director

VAN DILLEN, Paulus Christiaan Wilhelmus

• Correspondence address: 7 Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 May 2011
• Resigned on: 1 August 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WATSON, Charles Dishington

• Correspondence address: 245 Hillmorton Road, Rugby, Warwickshire, CV22 5BE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 January 2001
• Resigned on: 23 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Managment Consultant

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1991
• Resigned on: 7 March 1991