02774680 LIMITED

Company number 02774680

35 officers / 27 resignations

OGILVIE, Kenneth David Buchanan

• Correspondence address: Forge Cottage, Main Street, Bleasby, Nottinghamshire, NG14 7GH
• Role (Active): Secretary
• Appointed on: 12 September 2001
• Nationality: British
• Occupation: Company Director

AMEY, Allan William

• Correspondence address: Glebe House, Haugh Of Urr, Castle Douglas, Kirkcudbrightshire, DG7 3LB
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 24 April 1993
• Nationality: British
• Occupation: Managing Director & Chief Exec

FELL, Nicholas Hugh

• Correspondence address: Martin Hall, Drury Lane, Martin Hussingtree, Worcestershire, WR3 8TD
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

LEWIS, Antony James

• Correspondence address: 25 Lynnon Field, Warwick, CV34 6DH
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 January 1999
• Nationality: British
• Occupation: Sales And Marketing Director

LINES, Alan Edward

• Correspondence address: 2 Chatsworth Avenue, Great Notley, Braintree, Essex, CM77 7ZB
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 8 August 2005
• Nationality: British
• Occupation: Executive Manufacturing

MADDRELL, Geoffrey Keggen

• Correspondence address: 28 Sussex Street, London, SW1V 4RL
• Role (Active): Director
• Date of birth: July 1936
• Appointed on: 1 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

OGILVIE, Kenneth David Buchanan

• Correspondence address: Forge Cottage, Main Street, Bleasby, Nottinghamshire, NG14 7GH
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 8 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Business Development Executive

STANTON, Keith

• Correspondence address: Hurst Cottage, Hurst Lane Owslebury, Winchester, Hampshire, SO21 1JQ
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 4 July 2005
• Nationality: British
• Occupation: Purchasing Director

BARKER, Jack

• Correspondence address: Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Secretary
• Appointed on: 7 January 1993
• Resigned on: 20 April 1993
• Nationality: British
• Occupation: Solicitors Clerk

CABLE, Roger Ernest

• Correspondence address: Stevenshill, Harnage Cressage, Shrewsbury, SY5 6EG
• Role (Resigned): Secretary
• Appointed on: 24 April 1993
• Resigned on: 12 September 2001
• Nationality: British
• Occupation: Financial Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1992
• Resigned on: 7 January 1993
• Nationality: British

ROBERTS, Ian David

• Correspondence address: 15 Sandhill Court, Leeds, West Yorkshire, LS17 6AH
• Role (Resigned): Secretary
• Appointed on: 20 April 1993
• Resigned on: 24 April 1993
• Nationality: British
• Occupation: Solicitor

ARROWSMITH, James Vaughan

• Correspondence address: 1 Doctors Hill, Tanworth In Arden, Solihull, West Midlands, B94 5BS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 March 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BARKER, Jack

• Correspondence address: Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 7 January 1993
• Resigned on: 20 April 1993
• Nationality: British
• Occupation: Solicitors Clerk

BONNER, Trevor Courtnay

• Correspondence address: Brae House, 17 Lovelace Avenue, Solihull, West Midlands, B91 3JR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 October 1998
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADLEY, John

• Correspondence address: Century Cottage, Somersal Heath, Ashbourne, DE6 5PE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 December 1997
• Resigned on: 16 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CABLE, Roger Ernest

• Correspondence address: Stevenshill, Harnage Cressage, Shrewsbury, SY5 6EG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 April 1993
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Financial Director

CHO, Young Kab

• Correspondence address: 87 Gluska St, Lublin, Poland, 20-380, Poland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 January 1999
• Resigned on: 31 December 2000
• Nationality: Republic Of Korea
• Occupation: Director

DOWNES, Paul William Edwin

• Correspondence address: Seven Acres, Horsell Common, Woking, Surrey, GU21 4XY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 January 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/Investmen

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 17 December 1992
• Resigned on: 7 January 1993
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 17 December 1992
• Resigned on: 7 January 1993
• Nationality: British

ELLIS, John

• Correspondence address: The Dell, 64 Kneeton Road, East Bridgford, Nottinghamshire, NG13 8PJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 August 2004
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GARDNER, David Paul

• Correspondence address: Dormy Cottage Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 July 1996
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Marketing & Business Planning

GRIFFITHS, Clive Alan

• Correspondence address: The Crossing House, 117 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 May 1997
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mnfg Director

GRIMES, Michael Leonard Julian

• Correspondence address: 27 Mountfields, Clarendon Road, Leeds, West Yorkshire, LS2 9PQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 April 1993
• Resigned on: 24 April 1993
• Nationality: British
• Occupation: Solicitor

JEFFERIES, Malcolm William

• Correspondence address: The Old School, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 24 April 1993
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Marketing And Business Plannin

JOHNSON, Robin Stuart Craig

• Correspondence address: Paylors Cottage, Church View, Hunsingore, Wetherey, LS22 5JD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 January 1993
• Resigned on: 20 April 1993
• Nationality: British
• Occupation: Solicitor

MCKINNON, Ian Bannochie

• Correspondence address: 219 Inner Promenade, Lytham St Annes, Lancashire, FY8 1EA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 January 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MOLONEY, Maria Victoria, Dr

• Correspondence address: 51 Newforge Lane, Malone Road, Belfast, N Ireland, BT9 5NW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 February 1996
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: General Manager,Marketing Bus

PARKS, James

• Correspondence address: High Cross House 72 Kelsey Lane, Balsall Common, Coventry, CV7 7GL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 24 April 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Commercial Operations Director

RAE, John

• Correspondence address: Stonehaven 15a Coxwell Road, Faringdon, Oxfordshire, SN7 7EB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 April 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Technical Director

RICHARDSON, Ian Ashley

• Correspondence address: The Old Vicarage, Back Street, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 April 1993
• Resigned on: 24 April 1993
• Nationality: British
• Occupation: Solicitor

ROBERTS, Ian David

• Correspondence address: 15 Sandhill Court, Leeds, West Yorkshire, LS17 6AH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 January 1993
• Resigned on: 24 April 1993
• Nationality: British
• Occupation: Solicitor

SERGEANT, Anthony Arthur William

• Correspondence address: 9 Holt Castle Barns, Holt, Worcestershire, WR6 6NJ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 24 April 1993
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufactururing Director

YARDLEY, Gordon John

• Correspondence address: Gable End Quarry Park Road, Pedmore, Stourbridge, West Midlands, DY8 2RE
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 6 May 1993
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Company Director