FIREPLACE WAREHOUSE GROUP LIMITED

Company number 02801417

13 officers / 11 resignations

BILLINGTON, Richard John

• Correspondence address: Rowan Cottage, Furzehill Road, Headley Down, Hampshire, GU35 8NP
• Role: Secretary
• Appointed on: 29 March 2007
• Nationality: British

BILLINGTON, Richard John

• Correspondence address: Rowan Cottage, Furzehill Road, Headley Down, Hampshire, GU35 8NP
• Role: Director
• Date of birth: April 1970
• Appointed on: 3 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Amanda Jane

• Correspondence address: 9 Homefields, Highfield Lane, Thursley, Surrey, GU8 6QH
• Role (Resigned): Secretary
• Appointed on: 16 August 2006
• Resigned on: 24 November 2006
• Nationality: British

BILLINGTON, Richard John

• Correspondence address: Rowan Cottage, Furzehill Road, Headley Down, Hampshire, GU35 8NP
• Role (Resigned): Secretary
• Appointed on: 3 August 2005
• Resigned on: 16 August 2006
• Nationality: British
• Occupation: Director

COX, Lynne Julie

• Correspondence address: Cyder Cottage, Pilgrims Way, Guildford, Surrey, GU4 8AD
• Role (Resigned): Secretary
• Appointed on: 18 September 1995
• Resigned on: 3 August 2005
• Nationality: British

PFISTER, Charles Henry

• Correspondence address: Braemar, 3 Jenner Road, Guildford, Surrey, GU1 3AQ
• Role (Resigned): Secretary
• Appointed on: 18 March 1993
• Resigned on: 18 September 1995
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1993
• Resigned on: 18 March 1993

COX, Gary Ciaran

• Correspondence address: St Marys Garden, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 October 2003
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

COX, Lynne Julie

• Correspondence address: Cyder Cottage, Pilgrims Way, Guildford, Surrey, GU4 8AD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 March 1993
• Resigned on: 3 August 2005
• Nationality: British
• Occupation: Director

COX, Preston Dwight

• Correspondence address: 41 Brookside, Sandhurst, Berkshire, GU47 9AP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 March 1995
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Building Engineer

COX, Robert Morris

• Correspondence address: Cyder Cottage, Pilgrims Way, Guildford, Surrey, GU4 8AD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 March 1995
• Resigned on: 3 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Structural Engineer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1993
• Resigned on: 18 March 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1993
• Resigned on: 18 March 1993