BUCHANAN HOUSE LIMITED

Company number 02803044

39 officers / 37 resignations

LMS SHERIDANS LTD

• Correspondence address: 16 Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom, HP13 5RE
• Role (Active): Secretary
• Appointed on: 21 November 2023

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• Registration number: 03848366

MCKEE, Samuel David

• Correspondence address: 43 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Youth Service Administrator

BROWN, Christopher James

• Correspondence address: 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE
• Role (Resigned): Secretary
• Appointed on: 23 January 2015
• Resigned on: 21 November 2023

BROWN, Christopher James

• Correspondence address: 126a High Street, Ruislip, Middlesex, HA4 8LL
• Role (Resigned): Secretary
• Appointed on: 14 June 1995
• Resigned on: 23 January 2015
• Nationality: English
• Occupation: Company Secretary

CRONIN, George

• Correspondence address: Tanglewood, 9 Chalfont Lane, Chorley Wood, Hertfordshire, WD3 5PR
• Role (Resigned): Secretary
• Appointed before: 24 March 1994
• Resigned on: 14 June 1995
• Nationality: British
• Occupation: Company Secretary

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1993
• Resigned on: 24 March 1993

ARNOLD, Barbara Marie

• Correspondence address: 20 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 August 1995
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Telephonist Receptionist

BANNISTER, Joanne Ellen

• Correspondence address: 36 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 August 1995
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Sales Consultant

BARRACLOUGH, Adrian Gerald

• Correspondence address: 42 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 August 1995
• Resigned on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Rail Operator

BELLAMY, Peter William

• Correspondence address: 32 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 August 1995
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Engineer

BONNICI, Pierre Jean

• Correspondence address: 25 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 August 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Security Officer

BROWN, Simon

• Correspondence address: 40 Coombe Drive, Addlestone, Surrey, KT15 1DD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 24 March 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Manager

CAMPOS, Claudia Chaves

• Correspondence address: 21 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 August 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Manager

CAMPOS, Marcelo Morais

• Correspondence address: 21 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 August 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Manager

COWEN, Paul Leslie

• Correspondence address: 19 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 August 1995
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Vdu Operator

DARTON, Rachel Louise

• Correspondence address: 13 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 August 1995
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Florist

DENNEY, Terence

• Correspondence address: 14 Buchanan House, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 August 1995
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Grocery Controller

ETETE, Phyllis Jean

• Correspondence address: 30 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 August 1995
• Resigned on: 24 November 2001
• Nationality: British
• Occupation: Nursing

FISHER, Stephen George

• Correspondence address: 33 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 1995
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Postal Officer

GALVIN, Lee Stewart

• Correspondence address: 16 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 August 1995
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Office Worker

HARRINGTON, Donna Maria

• Correspondence address: 14 Buchanan House, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 August 1995
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Checkout Operator

HOURICAN, Yvonne Valentine

• Correspondence address: 25 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 August 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Nurse

IBIKUNLE, Alero

• Correspondence address: 30 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 1995
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Clerical Assistant

JERVIS, Jonathan Charles

• Correspondence address: 41 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 August 1995
• Resigned on: 25 August 1995
• Nationality: British
• Occupation: London Bus Driver

KAYANI, Kamran

• Correspondence address: 15 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 August 1995
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Plant Manager

KAYANI, Raana

• Correspondence address: 15 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 August 1995
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Housewife

KAZAKOS, Sylvia Vasilihi

• Correspondence address: 27 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 August 1995
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Office Assistant

KOUTSOFTAS, Helen

• Correspondence address: 37 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 1995
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Assistant

MOON, Stephanie Claire

• Correspondence address: 29 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 August 1995
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Records Manager Chartered Pate

MORGAN, Nicola Jayne

• Correspondence address: 35 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 August 1995
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Administration Assistant

NICHOLSON, David John

• Correspondence address: 18 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 August 1995
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Postman

OCONNOR, Martin

• Correspondence address: 28 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 August 1995
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Stock Controller

PHILLIPS, Kim

• Correspondence address: 22 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 August 1995
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Computer Operator

PRUDENCE, Carole Joan

• Correspondence address: 44 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 August 1995
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Accountant

SCANLON, Edward Francis

• Correspondence address: 19 Pinewood Close, Watford, Hertfordshire, WD17 4NP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 24 March 1994
• Resigned on: 16 August 1995
• Nationality: British
• Occupation: Company Manager