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NEVERFAIL LIMITED

Company number 02778794

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Officers: 27 officers / 26 resignations

HIERHOLZER, Brian Andrew

Correspondence address
61 Bridge Street, Bridge Street, Kington, United Kingdom, HR5 3DJ
Role
Director
Date of birth
December 1971
Appointed on
24 July 2014
Nationality
American
Country of residence
United States
Occupation
Director

BARNES, Paul Stephen

Correspondence address
7 Stretton Close, Southend Bradfield, Reading, RG7 6EN
Role Resigned
Secretary
Appointed on
19 January 1996
Resigned on
25 September 1998
Nationality
British
Occupation
Accountant

GILL, Lindsey Philip

Correspondence address
61 The Parade, Greatstone, Kent, TN28 8RE
Role Resigned
Secretary
Appointed on
28 September 2002
Resigned on
21 February 2007
Nationality
British

HAILEY, Edward John

Correspondence address
Cedars, Mill Lane Calcot, Reading, Berkshire, RG31 7RS
Role Resigned
Secretary
Appointed on
28 June 2002
Resigned on
28 September 2002
Nationality
British

MEANING, Alan David

Correspondence address
Meadowside, Horton Road, Slapton, Leighton Buzzard, Bedforshire, LU7 9DB
Role Resigned
Secretary
Appointed on
19 September 1994
Resigned on
19 January 1996
Nationality
British
Occupation
Company Director

MEANING, Jane Carole

Correspondence address
14 Stratford Way, Hemel Hempstead, Herts, HP3 9AS
Role Resigned
Secretary
Appointed on
12 January 1993
Resigned on
19 September 1994
Nationality
British

RICHARDS, Jacqueline Anne

Correspondence address
Ardmore Gladstone Lane, Cold Ash, Thatcham, Berkshire, RG18 9PR
Role Resigned
Secretary
Appointed on
25 September 1998
Resigned on
2 February 2001
Nationality
British

TAYLOR, Darren Adrian

Correspondence address
111 Whitton Road, Hounslow, Middlesex, TW3 2EJ
Role Resigned
Secretary
Appointed on
21 February 2007
Resigned on
24 July 2014
Nationality
British
Occupation
Accountant

WALLIS, William James

Correspondence address
6 Hamblin Meadow, Eddington, Hungerford, Berkshire, RG17 0HJ
Role Resigned
Secretary
Appointed on
2 February 2001
Resigned on
28 June 2002
Nationality
British

CORPORATE NOMINEE SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
12 January 1993
Resigned on
12 January 1993

BARNES, Paul Stephen

Correspondence address
7 Stretton Close, Southend Bradfield, Reading, RG7 6EN
Role Resigned
Director
Date of birth
September 1968
Appointed on
19 January 1996
Resigned on
23 April 1999
Nationality
British
Occupation
Accountant

CHANNING WILLIAMS, David

Correspondence address
Three Cornered Hat, Hamstead Marshall, Newbury, Berkshire, RG20 0HU
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 July 1999
Resigned on
14 October 1999
Nationality
British
Occupation
Retired

CLARKE, Paul

Correspondence address
41 Badgers Bank, Lychpit, Basingstoke, Hampshire, RG24 8RT
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 September 1994
Resigned on
24 July 1996
Nationality
British
Occupation
Company Director

FOWLES, John

Correspondence address
Burghclere Manor, Old Burghclere, Newbury, Berkshire, RG20 9NS
Role Resigned
Director
Date of birth
June 1932
Appointed on
30 August 1996
Resigned on
28 February 2001
Nationality
British
Occupation
Director

GILL, Lindsey Philip

Correspondence address
61 The Parade, Greatstone, Kent, TN28 8RE
Role Resigned
Director
Date of birth
August 1962
Appointed on
15 November 2002
Resigned on
21 February 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MACKAY, Martin Hugh James

Correspondence address
Merlin House, Brunel Road, Theale, Reading, United Kingdom, RG7 4AB
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 September 2012
Resigned on
24 July 2014
Nationality
British
Country of residence
England
Occupation
Ceo

MASON, Ray

Correspondence address
13 Thirlmere Close, Egham, Surrey, TW20 8JS
Role Resigned
Director
Date of birth
February 1953
Appointed on
22 November 1996
Resigned on
13 May 1997
Nationality
British
Occupation
Company Director

MCNAUGHT-DAVIS, James Anthony

Correspondence address
41 Wynnstay Gardens, London, W8 6UT
Role Resigned
Director
Date of birth
October 1959
Appointed on
27 September 2002
Resigned on
30 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital

MEANING, Alan David

Correspondence address
Meadowside, Horton Road, Slapton, Leighton Buzzard, Bedforshire, LU7 9DB
Role Resigned
Director
Date of birth
June 1961
Appointed on
12 January 1993
Resigned on
23 April 1999
Nationality
British
Country of residence
England
Occupation
Director

MICHAEL, Paul James

Correspondence address
No 3 Sheridan Grange, Broomhall Lane, Sunningdale, Berkshire, SL5 0BX
Role Resigned
Director
Date of birth
April 1965
Appointed on
9 January 1997
Resigned on
27 March 2001
Nationality
British
Occupation
Finance

MICHAEL, Peter Colin, Sir

Correspondence address
Buckingham House, West Street, Newbury, Berkshire, RG14 1BE
Role Resigned
Director
Date of birth
June 1938
Appointed on
28 February 2001
Resigned on
24 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

PARKER, Peter Anthony

Correspondence address
Gattendon Lodge, Gatehampton Road, Goring, Reading, United Kingdom, RG8 9LU
Role Resigned
Director
Date of birth
February 1959
Appointed on
5 January 2007
Resigned on
16 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Ceo

PURSEY, Richard Michael

Correspondence address
31 Spring Gardens, Wash Water, Newbury, Berkshire, RG20 0PR
Role Resigned
Director
Date of birth
November 1961
Appointed on
19 September 1994
Resigned on
15 June 2004
Nationality
British
Occupation
Company Director

ROBERTSON, Neil

Correspondence address
Home Farm Ripley Road, East Clandon, Guildford, Surrey, GU4 7SG
Role Resigned
Director
Date of birth
April 1955
Appointed on
27 September 2002
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Group Managing Director

SKINNER, Charles David

Correspondence address
Old Rectory Farmhouse, Lower End, Alvescot, Oxfordshire, OX18 2QQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
10 November 1999
Resigned on
21 August 2000
Nationality
British
Occupation
Accountant

TAYLOR, Darren Adrian

Correspondence address
111 Whitton Road, Hounslow, Middlesex, TW3 2EJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
21 February 2007
Resigned on
24 July 2014
Nationality
British
Country of residence
England
Occupation
Accountant

CORPORATE NOMINEE SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Director
Appointed on
12 January 1993
Resigned on
12 January 1993