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SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED

Company number 02839175

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Officers: 20 officers / 19 resignations

STRAIN, Trevor John

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role
Director
Date of birth
October 1975
Appointed on
11 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Central

BURKE, Jonathan James

Correspondence address
St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG
Role Resigned
Secretary
Appointed on
11 March 2004
Resigned on
16 March 2009
Nationality
British

KINCH, John Patrick

Correspondence address
Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB
Role Resigned
Secretary
Appointed on
4 February 1997
Resigned on
13 October 2001
Nationality
British
Occupation
Director

MCMAHON, Gregory Joseph

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Secretary
Appointed on
16 March 2009
Resigned on
11 January 2013
Nationality
British
Occupation
Co Sec And Head Of Legal

SADLER, John Michael

Correspondence address
14 Highlands Close, Chalfont St Peter, Buckinghamshire, SL9 0DR
Role Resigned
Secretary
Appointed on
13 October 2001
Resigned on
11 March 2004
Nationality
British

HEMPSONS SECRETARIES LTD

Correspondence address
33 Henrietta Street, Covent Garden, London, WC2E 8NH
Role Resigned
Secretary
Appointed on
26 July 1993
Resigned on
4 February 1997

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
26 July 1993
Resigned on
26 July 1993

COLLINS, Miles Eric

Correspondence address
9 Woodhall Avenue, Pinner, Middlesex, HA5 3DY
Role Resigned
Director
Date of birth
May 1966
Appointed on
15 February 2002
Resigned on
11 March 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DUDLEY, Guilford Paul Julian

Correspondence address
53 Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SX
Role Resigned
Director
Date of birth
March 1949
Appointed on
25 March 1998
Resigned on
8 December 1999
Nationality
British
Occupation
Chartered Accountant

ELLIS, Gerald

Correspondence address
23 Oakwood Avenue, Purley, Surrey, CR8 1AR
Role Resigned
Director
Date of birth
September 1943
Appointed on
25 March 1998
Resigned on
11 March 2004
Nationality
British
Occupation
Deputy Company Secretary

FISHER, Robert Stewart

Correspondence address
Brooklands Brockham Green, Brockham, Betchworth, Surrey, RH3 7JR
Role Resigned
Director
Date of birth
March 1942
Appointed on
4 February 1997
Resigned on
25 March 1998
Nationality
British
Occupation
Chartered Accountant

GARCIA VALENCIA, Fernando

Correspondence address
65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
Role Resigned
Director
Date of birth
June 1967
Appointed on
25 March 2002
Resigned on
11 March 2004
Nationality
British
Occupation
Property & Development Directr

KINCH, John Patrick

Correspondence address
Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB
Role Resigned
Director
Date of birth
April 1944
Appointed on
4 February 1997
Resigned on
13 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

LANE, Simon Paul

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Role Resigned
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
British
Occupation
Financial Director

MCMAHON, Gregory Joseph

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
September 1960
Appointed on
9 July 2010
Resigned on
11 January 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

MCMAHON, Gregory Joseph

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
September 1960
Appointed on
9 July 2010
Resigned on
26 July 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

HEMPSONS NOMINEES LTD

Correspondence address
33 Henrietta Street, Covent Garden, London, WC2E 8NH
Role Resigned
Director
Appointed on
26 July 1993
Resigned on
4 February 1997

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
26 July 1993
Resigned on
26 July 1993

SAFEWAY LTD

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Appointed on
11 March 2004
Resigned on
9 July 2010

WM MORRISON SUPERMARKETS PLC

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Appointed on
11 March 2004
Resigned on
9 July 2010