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ABRIDGE LOUGHTON TPS LIMITED

Company number 02861509

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Officers: 30 officers / 27 resignations

FINCH, Mark

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role
Secretary
Appointed on
14 January 2013

MUIR, David John

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role
Director
Date of birth
April 1980
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMSON, David Neil

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role
Director
Date of birth
December 1965
Appointed on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Director

CHECKLEY, Kenneth

Correspondence address
Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP
Role Resigned
Secretary
Appointed on
12 October 1993
Resigned on
2 August 1999
Nationality
British
Occupation
Finance Director

MACNAMARA, Richard James

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Secretary
Appointed on
8 February 2010
Resigned on
14 January 2013

WATSON, Deirdre Mary Alison

Correspondence address
51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
27 November 2009
Nationality
Uk

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
12 October 1993
Resigned on
12 October 1993

MATHESON & CO LIMITED

Correspondence address
3 Lombard Street, London, EC3V 9AQ
Role Resigned
Secretary
Appointed on
2 August 1999
Resigned on
30 June 2004

APPELL, Simon Jonathan

Correspondence address
East House, Melton Park, Woodbridge, Suffolk, IP12 1SY
Role Resigned
Director
Date of birth
June 1964
Appointed on
14 July 2000
Resigned on
30 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

BANHAM, Gillian

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 January 2008
Resigned on
31 March 2015
Nationality
British
Occupation
Group Hr Director

BEATTIE, Craig Alan

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
April 1976
Appointed on
8 April 2013
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BISHOP, Matthew

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
March 1976
Appointed on
1 April 2016
Resigned on
1 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADLEY, Eamon

Correspondence address
18 Castle Street, Wallingford, Oxfordshire, OX10 8DW
Role Resigned
Director
Date of birth
March 1948
Appointed on
7 August 2007
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHECKLEY, Kenneth

Correspondence address
Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 April 2000
Resigned on
14 July 2000
Nationality
British
Occupation
Finance Director

CHECKLEY, Kenneth

Correspondence address
Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP
Role Resigned
Director
Date of birth
September 1953
Appointed on
12 October 1993
Resigned on
2 August 1999
Nationality
British
Occupation
Finance Director

CONWAY, Patrick Christopher

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 November 2008
Resigned on
22 March 2010
Nationality
British
Occupation
Director

COWPER, John Bernard

Correspondence address
3 Gilbey Green, Newport, Saffron Walden, Essex, CB11 3RS
Role Resigned
Director
Date of birth
September 1957
Appointed on
2 August 1999
Resigned on
17 April 2000
Nationality
British
Occupation
Chartered Accountant

DIXON, David James

Correspondence address
The Distaff, Belmont Hill, Newport, Saffron Walden, Essex, CB11 3RF
Role Resigned
Director
Date of birth
April 1957
Appointed on
14 July 2000
Resigned on
1 November 2002
Nationality
British
Occupation
Accountant

EVERETT, Simon Christopher Kingsmill

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 January 2008
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HERBERT, Mark Philip

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
24 July 2007
Resigned on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HOUSTON, Samuel George

Correspondence address
Flat 59 Medland House, 11 Branch Road, London, E14 7JT
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 July 2003
Resigned on
24 July 2007
Nationality
British
Occupation
Finance Director

JONES, Alun Morton

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
November 1952
Appointed on
7 August 2007
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Alun Morton

Correspondence address
Fen House, Fen Walk, Woodbridge, Suffolk, IP12 4BG
Role Resigned
Director
Date of birth
November 1952
Appointed on
2 August 1999
Resigned on
14 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHILIP, David

Correspondence address
11 St Hildas Wharf, 170 Wapping High Street, London, E1 9XX
Role Resigned
Director
Date of birth
July 1941
Appointed on
12 October 1993
Resigned on
2 August 1999
Nationality
British
Occupation
Managing Director

POTTS, Derek

Correspondence address
55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
28 February 2001
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RUBBERT, Michael Peter

Correspondence address
1457 London Road, Leigh On Sea, Essex, SS9 2SB
Role Resigned
Director
Date of birth
December 1944
Appointed on
12 October 1993
Resigned on
2 August 1999
Nationality
British
Occupation
Director

WATSON, Deirdre Mary Alison

Correspondence address
51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 June 2001
Resigned on
6 August 2007
Nationality
Uk
Country of residence
England
Occupation
Company Secretary

WILLIAMS, Steven Wyn

Correspondence address
199 Finchampstead Road, Wokingham, Berkshire, RG40 3HE
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 November 2002
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
12 October 1993
Resigned on
12 October 1993

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
12 October 1993
Resigned on
12 October 1993