Advanced company searchLink opens in new window

POPLAR 2000

Company number 02798288

Filter officers

Filter officers

Officers: 22 officers / 20 resignations

CATLIN, Claire

Correspondence address
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
Role Active
Director
Date of birth
May 1980
Appointed on
15 May 2020
Nationality
British
Country of residence
England
Occupation
Cfo

MCMEIKAN, Kennedy

Correspondence address
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
Role Active
Director
Date of birth
May 1965
Appointed on
22 November 2018
Nationality
British
Country of residence
England
Occupation
C.E.O.

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
15 June 2006
Nationality
British

ORRELL, Jeremy Peter

Correspondence address
2 Greylands Close, Sale, Cheshire, M33 6GS
Role Resigned
Nominee Secretary
Appointed on
10 March 1993
Resigned on
4 August 1993
Nationality
British

PRYNN, Robert James

Correspondence address
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
Role Resigned
Secretary
Appointed on
15 June 2006
Resigned on
15 May 2020
Nationality
British

SHAW, David

Correspondence address
9 Gorsty Hill Close, Balterley Heath, Crewe, Cheshire, CW2 5QS
Role Resigned
Secretary
Appointed on
4 August 1993
Resigned on
3 April 2000
Nationality
British
Occupation
Chartered Accountant

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
3 April 2000
Resigned on
29 September 2000
Nationality
British

BOGG, Dyson Peter Kelly

Correspondence address
8 Fosbury Mews, Bayswater, London, W2 3JE
Role Resigned
Director
Date of birth
November 1971
Appointed on
15 June 2006
Resigned on
8 November 2007
Nationality
Australian
Occupation
Engineer

BUCK, Richard

Correspondence address
Orchard House 20 Greenway, Appleton, Warrington, WA4 3AD
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 November 1997
Resigned on
3 April 2000
Nationality
British
Occupation
Sales Manager

DUNN, Christopher Frank

Correspondence address
71 Princess Street, Manchester, Lancashire, M2 4HL
Role Resigned
Director
Date of birth
February 1957
Appointed on
10 March 1993
Resigned on
4 August 1993
Nationality
British
Occupation
Solicitor

LEAMON, Wayne Anthony

Correspondence address
2 Montolieu Gardens, London, SW15 6PB
Role Resigned
Director
Date of birth
December 1960
Appointed on
3 October 2006
Resigned on
8 November 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

LEVER, Brian David

Correspondence address
35 West Road, Bowdon, Altrincham, Cheshire, WA14 2LA
Role Resigned
Director
Date of birth
June 1939
Appointed on
24 August 1993
Resigned on
30 September 1996
Nationality
British
Occupation
Company Director

MOSS, Timothy Charles

Correspondence address
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
Role Resigned
Director
Date of birth
June 1962
Appointed on
8 November 2007
Resigned on
22 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

O'BRIEN, Patrick Gerard

Correspondence address
51 Lonsdale Road, Barnes, London, SW13 9JR
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 June 2006
Resigned on
3 October 2006
Nationality
Australian
Occupation
Investment Banker

ORRELL, Jeremy Peter

Correspondence address
2 Greylands Close, Sale, Cheshire, M33 6GS
Role Resigned
Nominee Director
Date of birth
June 1957
Appointed on
10 March 1993
Resigned on
4 August 1993
Nationality
British

POCHIN, Nicholas John

Correspondence address
Lower Hall Farm, Sugar Lane, Manley, Warrington, WA6 9HW
Role Resigned
Director
Date of birth
April 1940
Appointed on
4 August 1993
Resigned on
3 April 2000
Nationality
British
Occupation
Contracts Director

PRYNN, Robert James

Correspondence address
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
Role Resigned
Director
Date of birth
April 1964
Appointed on
8 November 2007
Resigned on
15 May 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

SHAW, David

Correspondence address
9 Gorsty Hill Close, Balterley Heath, Crewe, Cheshire, CW2 5QS
Role Resigned
Director
Date of birth
June 1950
Appointed on
4 August 1993
Resigned on
3 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALKER, Peter

Correspondence address
5 Brereton Court, Brereton Heath, Congleton, Cheshire, CW12 4TP
Role Resigned
Director
Date of birth
December 1941
Appointed on
24 August 1993
Resigned on
3 April 2000
Nationality
British
Occupation
Contracts Director

WARBURTON, Mark Charles

Correspondence address
Blackacre Two, 22 Hough Lane, Wilmslow, Cheshire, SK9 2LQ
Role Resigned
Director
Date of birth
April 1950
Appointed on
24 August 1993
Resigned on
30 September 1996
Nationality
British
Country of residence
England
Occupation
Solicitor

WOODCOCK, John Hamilton

Correspondence address
Davenport Barn Davenport Park Lane, Holmes Chapel Road, Holmes Chapel, Cheshire, CW12 4ST
Role Resigned
Director
Date of birth
November 1935
Appointed on
24 August 1993
Resigned on
3 April 2000
Nationality
British
Country of residence
England
Occupation
Contracts Director

MOTO HOSPITALITY LIMITED

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
Role Resigned
Director
Appointed on
3 April 2000
Resigned on
15 June 2006