LOUGHTON CONTRACTS PLC

Company number 02752811

22 officers / 17 resignations

BROWNJOHN, Ian Michael

• Correspondence address: 8&9, Loughton Business Centre, 5 Langston Road, Loughton, Essex, United Kingdom, IG10 3FL
• Role (Active): Secretary
• Appointed on: 17 October 2014

BROWNJOHN, Ian Michael

• Correspondence address: 8&9, Loughton Business Centre, 5 Langston Road, Loughton, Essex, United Kingdom, IG10 3FL
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 17 October 2014
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

DRAGE, John Michael

• Correspondence address: Cleveland, 7 St. Johns Road, Loughton, Essex, United Kingdom, IG10 1RZ
• Role (Active): Director
• Date of birth: October 1940
• Appointed on: 19 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMYTH, Lee James

• Correspondence address: 18 Fallowfields, Loughton, Essex, IG10 4QP
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 14 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMYTH, Paul Derek

• Correspondence address: 8&9, Loughton Business Centre, 5 Langston Road, Loughton, Essex, United Kingdom, IG10 3FL
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 14 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWNJOHN, Ian Michael

• Correspondence address: 7 Peartree Close, Doddinghurst, Essex, England, CM15 0TU
• Role (Resigned): Secretary
• Appointed on: 10 May 2011
• Resigned on: 6 June 2014
• Nationality: British

SMYTH, Brenda Maureen

• Correspondence address: 18 Fallow Fields, Great Woodcote Park, Loughton, Essex, IG10 4QP
• Role (Resigned): Secretary
• Appointed on: 24 October 1995
• Resigned on: 19 December 2007
• Nationality: British

TEDDER, Elizabeth

• Correspondence address: Hartree 32 Chertsey Road, Windlesham, Surrey, GU20 6EP
• Role (Resigned): Secretary
• Appointed on: 2 October 1992
• Resigned on: 2 December 1992
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1992
• Resigned on: 24 October 1995

ROSEDALE TRANSACTIONS LTD

• Correspondence address: 9 Coppins Close, Berkhamsted, Herts, HP4 3NZ
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 10 May 2011

BROWNJOHN, Ian Michael

• Correspondence address: Unit 8 & 9, Loughton Business Centre, Langston Road, Loughton, Essex, IG10 3FL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 August 2011
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLLIER, John

• Correspondence address: 1 East Park View, Old Harlow, Essex, United Kingdom, CM17 0SG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 November 2002
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Contract Flooring

KERR, Anthony Edward

• Correspondence address: 9 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 2 July 2007
• Resigned on: 23 April 2008
• Nationality: British
• Occupation: Business Consultant

METCALFE, Julia

• Correspondence address: Worplesdon Chase Pitch Place, Worplesdon, Guildford, Surrey, GU3 3LA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 2 October 1992
• Resigned on: 2 December 1992
• Nationality: British
• Occupation: Chartered Surveyor

MILLS, Anthony Vincent

• Correspondence address: 46 Alexandra Crescent, Bromley, Kent, United Kingdom, BR1 4EU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 July 2018
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONTGOMERY, Derek

• Correspondence address: 7 Harold Grove, Frinton On Sea, Essex, CO13 9BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 November 2002
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contract Flooring

SMYTH, Derek Francis

• Correspondence address: Devonshire House, 60 Goswell Road, London, EC1M 7AD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 December 1992
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

SMYTH, Emma Louise, Dr

• Correspondence address: 2 Danesbury Park, Hertford, Herts, SG14 3HX
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 November 2001
• Resigned on: 1 November 2022
• Nationality: British
• Occupation: Marketing Director

SOTHERAN, Richard Facer

• Correspondence address: 65 Poplar Road, Breaston, Derby, Derbyshire, DE72 3BH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 May 2006
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SPREADBOROUGH, Ian

• Correspondence address: The Old Bakery, Lovel Road, Winkfield, Windsor, Berkshire, United Kingdom, SL4 2ES
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 25 November 2009
• Resigned on: 27 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Andrew Paul Gratien

• Correspondence address: 22 Rushworth Road, Reigate, Surrey, RH2 0PD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 June 2004
• Resigned on: 9 December 2004
• Nationality: British
• Occupation: Contracts Director

ROSEDALE TRANSACTIONS LTD

• Correspondence address: 9 Coppins Close, Berkhamsted, Herts, HP4 3NZ
• Role (Resigned): Director
• Appointed on: 23 April 2008
• Resigned on: 10 May 2011