Advanced company searchLink opens in new window

CONCHANGO LIMITED

Company number 02771938

Filter officers

Filter officers

Officers: 33 officers / 31 resignations

BUCKLEY, Gavin Anthony

Correspondence address
Herbert Smith, Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG
Role
Director
Date of birth
September 1983
Appointed on
5 September 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Uk Financial Controller

WALKER, Patrick David, Mr.

Correspondence address
Herbert Smith, Level1 Exchange House,Primrose St., Herbert Smith,, Level1 Exchange House,Primrose St., London, United Kingdom, EC2A 2EG
Role
Director
Date of birth
November 1971
Appointed on
5 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Sr. Director, Finance And Business Operations

BICKLEY, Richard Matthew

Correspondence address
2 Woodland View, Threshfield, Skipton, North Yorkshire, BD23 5EX
Role Resigned
Secretary
Appointed on
1 July 1993
Resigned on
12 March 1999
Nationality
British
Occupation
Chartered Accountant

COURT, Simon Mark

Correspondence address
25 Wispington Close, Lower Earley, Reading, RG6 3BN
Role Resigned
Secretary
Appointed on
12 March 1999
Resigned on
6 October 1999
Nationality
British

GRIFFIN, Alan Michael

Correspondence address
Lady Acre, Stag Lane, Chorleywood, Hertfordshire, WD3 5HD
Role Resigned
Secretary
Appointed on
15 January 2008
Resigned on
4 August 2008
Nationality
British
Occupation
Accountant

MEREDITH, Trevor William

Correspondence address
16 Conisboro Avenue, Caversham, Reading, Berkshire, RG4 7JB
Role Resigned
Secretary
Appointed on
12 January 1993
Resigned on
1 July 1993
Nationality
British
Occupation
Company Director

ROWLINSON, Mark Andrew

Correspondence address
2 Wellswood, Ascot, Berkshire, SL5 7EA
Role Resigned
Secretary
Appointed on
6 October 1999
Resigned on
3 September 2003
Nationality
British
Occupation
Accountant

WEATHERITT, Bob

Correspondence address
7 Brookhurst Court, Beverley Road, Leamington Spa, Warwickshire, CV32 6PB
Role Resigned
Secretary
Appointed on
3 September 2003
Resigned on
15 January 2008
Nationality
British
Occupation
Accountant

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
8 December 1992
Resigned on
12 January 1993

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1, Exchange House, Primrose Street, London, EC2A 2HA
Role Resigned
Secretary
Appointed on
4 August 2008
Resigned on
15 September 2009

ALTENDORF, Michael Anthony

Correspondence address
11 Homefield Road, Warlingham, Surrey, CR6 9HU
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 January 2008
Resigned on
4 August 2008
Nationality
British
Occupation
Cr6 9hu

ALWAY, Derek Andrew

Correspondence address
Farmyard Cottage Holtspur, Bottom Farm Riding Lane, Beaconsfield, Bucks, HP9 1BS
Role Resigned
Director
Date of birth
January 1940
Appointed on
6 October 1999
Resigned on
15 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

BICKLEY, Richard Matthew

Correspondence address
2 Woodland View, Threshfield, Skipton, North Yorkshire, BD23 5EX
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 July 1993
Resigned on
30 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRADLEY, Colin

Correspondence address
4 Chestnut Grove, Moreton Morrell, Warwick, CV35 9DG
Role Resigned
Director
Date of birth
January 1965
Appointed on
4 September 2000
Resigned on
28 September 2001
Nationality
British
Occupation
Sales Director

BUGDEN, Wayne Bamber David

Correspondence address
16 Medina Close, Woosehill, Wokingham, Berkshire, RG11 9TZ
Role Resigned
Director
Date of birth
August 1965
Appointed on
12 January 1993
Resigned on
1 August 1996
Nationality
British
Occupation
Company Director

CARTER, Sarah Louise

Correspondence address
72 Beaconsfield Way, Earley, Reading, Berkshire, RG6 5UX
Role Resigned
Director
Date of birth
July 1971
Appointed on
4 September 2000
Resigned on
9 March 2005
Nationality
British
Occupation
Marketing Director

CHEESMAN, David

Correspondence address
Tudor Barn, Frog Lane, Rotherwick, Hook, Hampshire, RG27 9BE
Role Resigned
Director
Date of birth
January 1954
Appointed on
4 September 2000
Resigned on
6 March 2003
Nationality
British
Occupation
Chief Executive

DACIER, Paul Thomas

Correspondence address
92 Woodland Street, Sherborn, Massachusetts Ma 01770, Usa
Role Resigned
Director
Date of birth
December 1957
Appointed on
4 August 2008
Resigned on
7 September 2016
Nationality
United States
Country of residence
United States Of America
Occupation
General Counsel

GRIFFIN, Alan Michael

Correspondence address
Lady Acre, Stag Lane, Chorleywood, Hertfordshire, WD3 5HD
Role Resigned
Director
Date of birth
August 1952
Appointed on
15 January 2008
Resigned on
4 August 2008
Nationality
British
Occupation
Accountant

HERRING, John Anthony

Correspondence address
Borough Farm, Godalming, Surrey, GU8 5JY
Role Resigned
Director
Date of birth
November 1957
Appointed on
15 January 2008
Resigned on
4 August 2008
Nationality
British
Country of residence
England
Occupation
Banker

MEREDITH, Trevor William

Correspondence address
16 Conisboro Avenue, Caversham, Reading, Berkshire, RG4 7JB
Role Resigned
Director
Date of birth
April 1953
Appointed on
12 January 1993
Resigned on
4 September 2000
Nationality
British
Occupation
Company Director

MORTON, Arthur Leonard Robert

Correspondence address
Carden House Park Estate, La Route Des Genets St Brelade, Jersey, JE3 8EQ
Role Resigned
Director
Date of birth
February 1942
Appointed on
28 June 1996
Resigned on
4 August 2008
Nationality
British
Country of residence
Jersey
Occupation
Chartered Accountant

PERMUT, Susan Irene

Correspondence address
51 Royce Road, Newton Centre, Massachusetts 02459, Usa
Role Resigned
Director
Date of birth
May 1954
Appointed on
4 August 2008
Resigned on
7 September 2016
Nationality
American
Country of residence
Usa
Occupation
Deputy General Counsel

POOLE, Richard

Correspondence address
18 De Beauvoir Square, London, N1 4LD
Role Resigned
Director
Date of birth
April 1970
Appointed on
15 January 2008
Resigned on
4 August 2008
Nationality
British
Occupation
Business Consultant

RADFORD, Terry Clive

Correspondence address
Monks Ford, Monks Sherborne, Basingstoke, Hampshire, RG26 5HX
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 August 1996
Resigned on
30 November 2000
Nationality
British
Occupation
Director

RICKETTS, Simon Peter Edward

Correspondence address
331 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AD
Role Resigned
Director
Date of birth
July 1960
Appointed on
15 July 1994
Resigned on
30 October 1998
Nationality
British
Occupation
Computer Engineer

ROWLINSON, Mark Andrew

Correspondence address
2 Wellswood, Ascot, Berkshire, SL5 7EA
Role Resigned
Director
Date of birth
August 1950
Appointed on
6 October 1999
Resigned on
3 September 2003
Nationality
British
Occupation
Accountant

RYAN, Philip Gerrard

Correspondence address
7 Falcon Business Park, Ivanhoe Road Finchampstead, Wokingham, Berkshire, RG11 4QQ
Role Resigned
Director
Date of birth
January 1966
Appointed on
12 July 1993
Resigned on
17 January 1994
Nationality
British
Occupation
Company Director

STODDART, James

Correspondence address
Lime House 218 Hempstead Road, Watford, Hertfordshire, WD17 4LL
Role Resigned
Director
Date of birth
July 1939
Appointed on
6 March 2003
Resigned on
9 March 2005
Nationality
British
Occupation
Director

THWAITE, Richard Norman

Correspondence address
Wealden Oak, Philpots Lane, Hildenborough, Kent, TN11 8PB
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 January 2008
Resigned on
4 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

WRIGHTON, Bryan Paul

Correspondence address
Yew Tree House 24 Lock Road, Marlow, Buckinghamshire, SL7 1NQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
6 October 1999
Resigned on
28 May 2002
Nationality
British
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
8 December 1992
Resigned on
12 January 1993

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
8 December 1992
Resigned on
12 January 1993