SEPTEMBER 1993 LIMITED

Company number 02744898

35 officers / 33 resignations

BENNETT, Joanne Clare

• Correspondence address: 156 Great Charles Street, Birmingham, B3 3HN
• Role: Secretary
• Appointed on: 1 March 2021

BENNETT, Joanne Clare

• Correspondence address: 156 Great Charles Street, Birmingham, B3 3HN
• Role: Director
• Date of birth: September 1976
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FREEMAN, Jackie Doreen

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 18 August 2014
• Nationality: British

HARTREY, Patrick Mark

• Correspondence address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Co Secretary

PELLINGTON, Andrew David

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Secretary
• Appointed on: 18 August 2014
• Resigned on: 28 February 2021

TOMLINSON, Glen Wilfrid

• Correspondence address: 29 Gallows Hill Lane, Abbots Langley, Hertfordshire, WD5 0DB
• Role (Resigned): Secretary
• Appointed on: 2 February 1993
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Company Director

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1992
• Resigned on: 2 February 1993

BAER, Jacqueline Ruth

• Correspondence address: The Alders 52 Garden Lane, Royston, Hertfordshire, SG8 9EH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 November 1993
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Assistant To Chairman

BLECHNER, Michael David

• Correspondence address: 10a Oakhill Avenue, London, NW3 7RE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 2 February 1993
• Resigned on: 21 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

BLECHNER, Ronald Paul

• Correspondence address: 183 Jersey Road, Osterley, Middlesex, TW7 4QJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 February 1993
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: Director

BOOTH, Michael John

• Correspondence address: 43 Station Road, Kings Langley, Hertfordshire, WD4 8RU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 November 1993
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Accountant

CAMPBELL, David Lachlan

• Correspondence address: 156 Great Charles Street, Birmingham, B3 3HN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 November 2020
• Resigned on: 13 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Paul Adam

• Correspondence address: 4 Estelle Road, Hampstead, London, NW3 2JY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 March 2002
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Finance Director

COOPER, William Courtney

• Correspondence address: 85 King George Crescent, Rushall, Walsall, West Midlands, WS4 1EH
• Role (Resigned): Director
• Date of birth: August 1993
• Appointed on: 3 November 1993
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Computer Support Controller

CORNISH, Malcolm Ivor

• Correspondence address: 1 Wychbury, Walmley, Sutton Coldfield, West Midlands, B76 1BY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 November 1993
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Company Director

COTTON, David Simon

• Correspondence address: Stainborough 39 High Street, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0RG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 November 1993
• Resigned on: 27 March 1995
• Nationality: British
• Occupation: Sales Director

DALY, Austin

• Correspondence address: 37 Bettina Grove, Bletchley, Milton Keynes, Buckinghamshire, MK2 3AW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 3 November 1993
• Resigned on: 23 February 1994
• Nationality: British
• Occupation: Logistics Manager

FREEMAN, Jackie Doreen

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 January 2007
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEATH, Christopher

• Correspondence address: Thornwood House, Canhurst Lane, Knowl Hill, Reading, Berkshire, RG10 9XU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 December 2005
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGSON, Richard Paul

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 April 2014
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

METCALF, John James

• Correspondence address: Itchen Down House, Itchen Down, Winchester, Hampshire, SO21 1BT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 March 2002
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Company Director

NASH, Alan George

• Correspondence address: 6 Wheatfield Drive, Shifnal, Shropshire, TF11 8HL
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 3 November 1993
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Commercial Manager

OSMOND, Hugh

• Correspondence address: 10 Wellington Road, London, NW8 9SP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 February 1993
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Company Director

PAL, Vijendra

• Correspondence address: Flat 8 134 Lichfield Road, Sutton Coldfield, West Midlands, B74 2TF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 November 1993
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Computer Software Support

PEAT, Heather

• Correspondence address: The Ridge Eastern Way, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 9LE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 November 1993
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Sales Manager

PELLINGTON, Andrew David

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 April 2014
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKALLA, Bernard

• Correspondence address: 34 Long Green, Chigwell, Essex, IG7 4JB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 November 1993
• Resigned on: 23 February 1994
• Nationality: British
• Occupation: Account Manager

SMITH, Leonard Geoffrey

• Correspondence address: Chrisonda Lodge, Heather Lane, Ravenstone, Leicestershire, LE67 2AH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 November 1993
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Computer Consultant

SMYTH, Harvey John

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 May 2004
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYKES, David John

• Correspondence address: 93 Brambletye Park Road, Redhill, Surrey, RH1 6EN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 October 2003
• Resigned on: 20 May 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

TOMLINSON, Glen Wilfrid

• Correspondence address: 160 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 February 1993
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Company Director

TURNER, David John

• Correspondence address: 2 Old Fives Court, Burnham, Slough, Berkshire, SL1 7ET
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 3 November 1993
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Senior Technical Consultant

WANG, Jinlong

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1LX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 June 2017
• Resigned on: 5 November 2020
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Director

WHITE, Jonathan David Meredith

• Correspondence address: 15 Winchester Close, Handsacre, Rugeley, Staffordshire, WS15 4TP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 November 1993
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Computer Programmer

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1992
• Resigned on: 2 February 1993