TERRAQUEST GROUP LIMITED

Company number 02852722

25 officers / 23 resignations

WESTRAN, Ben Robert

• Correspondence address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AH
• Role: Director
• Date of birth: January 1977
• Appointed on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MEARS GROUP PLC

• Correspondence address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AH
• Role: Director
• Appointed on: 28 February 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3232863

GUEST, Lisa Jayne

• Correspondence address: Flat 2, Friary House Patrick Mews, Lichfield, Staffordshire, WS13 7BF
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 13 September 2004
• Nationality: British

KEAL, Fiona

• Correspondence address: 41 Bridle Lane, Streetly, West Midlands, B74 3QE
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 2 February 2005
• Nationality: British

NEWBOLD, Kim

• Correspondence address: Fern House, 23 Coventry Road Coleshill, Birmingham, West Midlands, B46 3BB
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 28 November 2006
• Nationality: British

WALLER, Richard Kenneth Charles

• Correspondence address: 30 Barlows Road, Edgbaston, Birmingham, B15 2PL
• Role (Resigned): Secretary
• Appointed on: 13 September 1993
• Resigned on: 1 August 2003
• Nationality: British

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1993
• Resigned on: 13 September 1993

CS SECRETARIES LIMITED

• Correspondence address: 5th Floor, 55 King Street, Manchester, Greater Manchester, M2 4LQ
• Role (Resigned): Secretary
• Appointed on: 23 July 2009
• Resigned on: 28 February 2010

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 28 November 2006
• Resigned on: 23 July 2009

BOXER, Alan Christopher

• Correspondence address: 51 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 24 February 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

CURRAN, Michael Joseph

• Correspondence address: Larchwood 12 Larch Road, Dumbreck, Glasgow, G41 5DA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 February 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

GANNON, Peter John

• Correspondence address: 33 Wentworth Road, Harborne, Birmingham, B17 9SN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 13 September 1993
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Consultant

HUTCHESON, Bernadette

• Correspondence address: 23 Yateley Avenue, Great Barr, Birmingham, West Midlands, B42 1JW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 January 2002
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Operations Directors

JACKSON, David

• Correspondence address: Institute Cottage, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 February 2007
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JASPER, John Arthur

• Correspondence address: The Barn, Fir Tree Farm Welsh Road West, Bascote, Warwickshire, CV47 2DY
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 13 February 2007
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACHIN, Jonathan Frank

• Correspondence address: Swallowcliffe, 42 Uphill Way Uphill, Weston Super Mare, Avon, BS23 4TN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 August 2000
• Resigned on: 28 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MACHIN, Jonathan Frank

• Correspondence address: Swallowcliffe, 42 Uphill Way Uphill, Weston Super Mare, Avon, BS23 4TN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 September 1995
• Resigned on: 27 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MUSGRAVE, Timothy Moncrieff

• Correspondence address: 40 Oakham Road, Birmingham, B17 9DG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 January 2002
• Resigned on: 28 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PADGETT, Stephen John

• Correspondence address: Christmas Hill Farm, Gaydon Road, Bishops Itchington, Warwickshire, CV47 2QY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 November 2006
• Resigned on: 13 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RATCLIFFE, Kim Anthony

• Correspondence address: Glanarth, Aberarth, Aberaeron, Ceredigion, SA46 0LS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 September 1995
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Land Information

SUTCLIFFE, Peter Fielden

• Correspondence address: Roughlow Farm, Willington, Tarporley, Cheshire, CW6 0PG
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 24 February 1995
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Chartered Surveyor

WALLER, Richard Kenneth Charles

• Correspondence address: 30 Barlows Road, Edgbaston, Birmingham, B15 2PL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 January 2002
• Resigned on: 28 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITING, Stephen

• Correspondence address: 6 Victoria Mansions, Malvern Road, Cheltenham, GL50 2JH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 November 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XIBERRAS, Darren Antony

• Correspondence address: 17 Dorchester Avenue, Penylan, Cardiff, South Glamorgan, CF23 9BS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 23 May 2007
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1993
• Resigned on: 13 September 1993