DORMANT COMPANY 2702550 LIMITED

Company number 02702550

41 officers / 41 resignations

BATEY, Richard Mark

• Correspondence address: 12 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 27 February 2004
• Nationality: British

COLLINS, Timothy John

• Correspondence address: 3140 Rowan Place, John Smith Drive Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2WB
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 29 September 2011

JARRETT, Kenneth Richard

• Correspondence address: Claycross 23 Windermere Way, Reigate, Surrey, RH2 0LW
• Role (Resigned): Secretary
• Appointed on: 17 March 1993
• Resigned on: 1 January 1998
• Nationality: British

RICHARDSON, John David

• Correspondence address: 27 High Street, Burnham, Slough, Berks, SL1 7JD
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 9 December 2005
• Nationality: British

SKERRETT, Philip Edward

• Correspondence address: 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 14 November 1999
• Nationality: British
• Occupation: Solicitor

TRAINER, Martin John

• Correspondence address: 4th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 31 March 2011
• Nationality: British

UNSWORTH, John Warburton

• Correspondence address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Chief Financial Officer

WEBSTER, Richard Philip James

• Correspondence address: 4 Stephen Place, Clapham, London, SW4 0EH
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director

YOUSUF, Abba Ali

• Correspondence address: 144 East Acton Lane, Acton, London, W3 7EN
• Role (Resigned): Secretary
• Appointed on: 21 October 1992
• Resigned on: 25 February 1993
• Nationality: British
• Occupation: Company Secretary

CHANSITOR SECRETARIES LIMITED

• Correspondence address: 1 Dyers Buildings, Holborn, London, EC1N 2SX
• Role (Resigned): Secretary
• Appointed on: 31 March 1992
• Resigned on: 21 October 1992

AGGETT, Paul Bernard

• Correspondence address: Gatton House, Hadleigh Road, East Bergholt, Essex, CO7 6QT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 September 1992
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BELL, Michael Jaffray De Hauteville

• Correspondence address: River House, Dock Lane, Beaulieu, Brockenhurst, Hampshire, SO42 7YJ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 3 July 1992
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Actuary

BOON, Christopher Derek

• Correspondence address: Cotswold View The Highlands, Painswick, Stroud, Gloucestershire, GL6 6SL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 October 2000
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BUTLER, Thomas Michael

• Correspondence address: Boncara 35 Templewood Avenue, London, NW3 7UY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 April 2004
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Chief Executive Officer

CATCHPOLE, Elizabeth Margaret

• Correspondence address: 4 Penhale Close, Orpington, Kent, BR6 9XS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 May 2002
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Director

COLLINS, Timothy John

• Correspondence address: 4th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 October 2008
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COMPTON CARR, Brian St John

• Correspondence address: 8 Burbage Road, London, SE24 9HJ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 31 March 1992
• Resigned on: 3 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CURTIS, Adrian

• Correspondence address: 12 Doverfield Road, Burpham, Guildford, GU4 7YF
• Role (Resigned): Director
• Date of birth: January 2000
• Appointed on: 1 January 2000
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Company Director

DEANE, John Vincent

• Correspondence address: Carthach House Bannerdown Close, Batheaston, Bath, BA1 7JN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 September 1997
• Resigned on: 13 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EDGINGTON, Kevin Peter Nicholas

• Correspondence address: 54 Longacres, St. Albans, Hertfordshire, AL4 0DR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 October 2000
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Finance Director

FAULKNER, Karen May

• Correspondence address: Heathgate, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3AG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 October 2000
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GOGEL, Robert Neil, Mr.

• Correspondence address: 16 Av Emile Deschanel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 September 2005
• Resigned on: 26 September 2008
• Nationality: Us/French
• Country of residence: France
• Occupation: Chief Executive Officer

GREATOREX, Anthony Nicholas

• Correspondence address: Lamorna, Scott Close, Farnham Common, Buckinghamshire, SL2 3HT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 June 2003
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HUMPHREY, Dereck Edward

• Correspondence address: 110 Frant Road, Thornton Heath, Surrey, CR7 7JU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 23 September 1997
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: It Director

HUMPHREY, Dereck Edward

• Correspondence address: 110 Frant Road, Thornton Heath, Surrey, CR7 7JU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 October 1992
• Resigned on: 22 September 1995
• Nationality: British
• Occupation: It Director

JOYCE, Dermot James

• Correspondence address: 4th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 September 2009
• Resigned on: 29 September 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

KERR, Michael Dalton

• Correspondence address: High Dering Little London Road, Horam, Heathfield, East Sussex, TN21 0BD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 October 2000
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Chartered Accountant

KHAN, Abdul Aziz

• Correspondence address: The White House, 39a Frithwood Avenue, Northwood, Middlesex, HA6 3LY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 9 September 1992
• Resigned on: 18 May 1993
• Nationality: British
• Occupation: Company Director

KING, Michael Frederick Spencer

• Correspondence address: 77 Cheam Road, Ewell, Epsom, Surrey, KT17 3EG
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 9 September 1992
• Resigned on: 22 September 1995
• Nationality: British
• Occupation: Company Director

LITTLE, Christopher Guthrie

• Correspondence address: 8 Redesdale Street, London, SW3 4BH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 July 1992
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Director

MCINTOSH, Iain Peter

• Correspondence address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 March 2001
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAUGHLIN, Gillian Margaret

• Correspondence address: 33 Aberdeen Park, Highbury, London, N5 2AR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 October 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Human Resources Director

PORTMAN, Bryan Henry

• Correspondence address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 December 2000
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Director

REECE, Brian

• Correspondence address: Fox Gloves, Manor Road, Penn, High Wycombe, Buckinghamshire, United Kingdom, HP10 8HY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 2 October 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Company

SKERRETT, Philip Edward

• Correspondence address: 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 March 1992
• Resigned on: 3 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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