CORTWORTH LIMITED

Company number 02862504

26 officers / 25 resignations

CARDOZO, Eloy Johnson

• Correspondence address: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 15 March 2019
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 24 February 2005
• Nationality: British

SMITH, Anthony Hugh

• Correspondence address: 6 Windsor Road, Radyr, Cardiff, South Glamorgan, CF4 8BP
• Role (Resigned): Secretary
• Appointed on: 26 November 1993
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Solicitor

WAGSTER, Graham

• Correspondence address: 26 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
• Role (Resigned): Secretary
• Appointed on: 16 December 1993
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Director

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 12 November 1999
• Nationality: British

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 30 September 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1993
• Resigned on: 26 November 1993

HAYES, Stephen Hedley

• Correspondence address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 September 1997
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

MACPHERSON, Duncan Campbell Neil

• Correspondence address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 3 September 1997
• Resigned on: 20 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCDOUGALL, Duncan Dargie

• Correspondence address: 28 Comerton Place, Drumoig, St Andrews, Fife, Scotland, KY16 0NQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCMURRAY, William

• Correspondence address: 20 Cortworth Road, Eccleshall, Sheffield, S11 9LP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 16 December 1993
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Chief Executive

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 March 2004
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Secretary

PARK, Timothy Armstrong

• Correspondence address: North Lodge, 37 Hazelwood Road, Duffield, Derbyshire, DE6 5PE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 December 1993
• Resigned on: 3 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PENMAN, Mark Anderson

• Correspondence address: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 27 February 2017
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PINNINGTON, Roger Adrian

• Correspondence address: 15 Lennox Gardens Mews, London, SW1X 0DP
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 1 February 1994
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Consultant

RODGER, Alan Mcintosh

• Correspondence address: 5 Methven Drive, Glenrothes, Glenrothes, Fife, Scotland, KY7 6QW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 September 2010
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, David Robert

• Correspondence address: 31 Ranelagh House, Elystan Place, London, SW3 3LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 January 1994
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Venture Capitalist

SMITH, Anthony Hugh

• Correspondence address: 6 Windsor Road, Radyr, Cardiff, South Glamorgan, CF4 8BP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 November 1993
• Resigned on: 16 December 1993
• Nationality: British
• Occupation: Solicitor

TAYLOR, Merrick Wentworth

• Correspondence address: The Stables, Old Milverton, Leamington Spa, Warwickshire, England, CV32 6SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 29 September 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

THURMAN, Roderick James

• Correspondence address: Castle Vale, Porthycarne Street, Usk, Gwent, NP15 1RZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 November 1993
• Resigned on: 17 December 1993
• Nationality: British
• Occupation: Solicitor

WAGSTER, Graham

• Correspondence address: 26 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 16 December 1993
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Director

WAIN, Stephen Gerrard

• Correspondence address: The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 September 2000
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Appointed on: 22 February 2005
• Resigned on: 30 September 2010

BI SECRETARIAT LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 30 September 2010

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1993
• Resigned on: 26 November 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1993
• Resigned on: 26 November 1993