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ROGER PRESTON & PARTNERS LIMITED

Company number 02748664

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Officers: 24 officers / 21 resignations

HIRONS, Roger

Correspondence address
Grove House, Mansion Gate Drive, Leeds, LS7 4DN
Role Active
Secretary
Appointed on
6 September 2017

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
6 October 2015

UK Limited Company What's this?

Registration number
7038430

JOY, Max Henry Wilfred

Correspondence address
Grove House, Mansion Gate Drive, Leeds, LS7 4DN
Role Active
Director
Date of birth
July 1969
Appointed on
9 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

HAMILTON, Jennifer Louise

Correspondence address
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN
Role Resigned
Secretary
Appointed on
2 August 2011
Resigned on
6 October 2015

IRVING, Gemma Mary

Correspondence address
Grove House, Mansion Gate Drive, Leeds, LS7 4DN
Role Resigned
Secretary
Appointed on
6 October 2015
Resigned on
14 July 2017

SADLER, David John

Correspondence address
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN
Role Resigned
Secretary
Appointed on
5 April 2008
Resigned on
2 August 2011
Nationality
British
Occupation
Finance Director

TUDDENHAM, Deysia

Correspondence address
Flaxford House Lake End Road, Dorney, Windsor, Berkshire, SL4 6QS
Role Resigned
Secretary
Appointed on
18 September 1992
Resigned on
5 April 2008
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
18 September 1992
Resigned on
18 September 1992

BULLEN, Nicholas David

Correspondence address
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 April 1997
Resigned on
10 February 2011
Nationality
British
Country of residence
England
Occupation
Consulting Engineer

CHUBB, John James

Correspondence address
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 November 2010
Resigned on
20 September 2016
Nationality
British
Country of residence
Denmark
Occupation
Managing Director

DE CAUX, Ronald Cyril

Correspondence address
3 Bloomfield Drive, Bracknell, Berkshire, RG12 2JW
Role Resigned
Director
Date of birth
March 1941
Appointed on
1 September 1994
Resigned on
30 March 2006
Nationality
British
Occupation
Consulting Engineer

FARNFIELD, Trevor Charles

Correspondence address
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN
Role Resigned
Director
Date of birth
June 1952
Appointed on
22 February 1993
Resigned on
10 February 2011
Nationality
British
Country of residence
England
Occupation
Consulting Engineer

HUGHES, Lawrence Gareth Spencer

Correspondence address
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN
Role Resigned
Director
Date of birth
August 1953
Appointed on
5 April 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MARKEY, Dennis

Correspondence address
Suite House, 1 Claver Empress Avenue, Farnborough, Hampshire, GU14 8LU
Role Resigned
Director
Date of birth
October 1962
Appointed on
29 July 2008
Resigned on
14 January 2009
Nationality
British
Occupation
Director

MULQUINEY, Ian

Correspondence address
26 Chervil Way, Burghfield Common, Berkshire, RG7 3YX
Role Resigned
Director
Date of birth
December 1949
Appointed on
18 September 1992
Resigned on
31 January 2010
Nationality
British
Occupation
Consulting Engineer

O'DONOGHUE, Cornelius Martin

Correspondence address
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 May 2005
Resigned on
10 February 2011
Nationality
Irish
Country of residence
England
Occupation
Consulting Eng

PALMER, Geoffrey

Correspondence address
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN
Role Resigned
Director
Date of birth
June 1965
Appointed on
15 June 2000
Resigned on
10 February 2011
Nationality
British
Country of residence
England
Occupation
Consulting Engineer

REED, Kevin Laurence

Correspondence address
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 April 1995
Resigned on
10 February 2011
Nationality
British
Country of residence
England
Occupation
Consulting Engineer

RIGG, David William

Correspondence address
19 Lippitts Hill, Luton, LU2 7YN
Role Resigned
Director
Date of birth
November 1941
Appointed on
22 February 1993
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Engineer

SADLER, David John

Correspondence address
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN
Role Resigned
Director
Date of birth
May 1974
Appointed on
5 April 2008
Resigned on
2 August 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

THURSTON, Matthew

Correspondence address
Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 May 2004
Resigned on
10 February 2011
Nationality
British
Country of residence
England
Occupation
Consulting Engineer

TUDDENHAM, Derek

Correspondence address
Flaxford House Lake End Road, Dorney, Windsor, Berkshire, SL4 6QS
Role Resigned
Director
Date of birth
December 1947
Appointed on
18 September 1992
Resigned on
31 January 2010
Nationality
British
Country of residence
England
Occupation
Consulting Engineer

WOOD, Jeffrey

Correspondence address
41 Walgrove Gardens, White Waltham, Maidenhead, Berkshire, SL6 3SJ
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 September 1994
Resigned on
31 July 2007
Nationality
Welsh
Occupation
Consulting Engineer

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
18 September 1992
Resigned on
18 September 1992