OLD02946537CO LTD

Company number 02946537

33 officers / 32 resignations

WILSON, Mark

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 July 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

FOZARD, Christopher Robin Fearns

• Correspondence address: 36 Sunnybank Road, Bowdon, Cheshire
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1994
• Resigned on: 7 December 1994
• Nationality: British

GORDON, Richard James

• Correspondence address: Unit 3.39, Canterbury Court, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
• Role (Resigned): Secretary
• Appointed on: 9 June 2015
• Resigned on: 26 September 2017

MEEHAN, Anthony Christopher

• Correspondence address: 90 Ladysmith Street, Shaw Heath, Stockport, Cheshire, SK3 8DZ
• Role (Resigned): Secretary
• Appointed on: 7 December 1994
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Technical Manager

MEEHAN, Antony Christopher

• Correspondence address: 24 Frewland Avenue, Davenport, Stockport, Cheshire, SK3 8TZ
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 16 April 2001
• Nationality: British
• Occupation: Technical Manager

MOLYNEUX, Mary Bridget

• Correspondence address: 33 Saint Jamess Gardens, London, W11 4RF
• Role (Resigned): Secretary
• Appointed on: 16 April 2001
• Resigned on: 2 August 2002
• Nationality: Australian
• Occupation: Director

SMITH, Joeline Marie

• Correspondence address: First Floor, 106 New Bond Street, London, England, W1S 1DN
• Role (Resigned): Secretary
• Appointed on: 26 September 2017
• Resigned on: 10 July 2019

TAPPER, Alan

• Correspondence address: 9 Waterfield Way Willow Park, Failsworth, Manchester, M35 9GE
• Role (Resigned): Secretary
• Appointed on: 22 July 1997
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Company Director

GLAISYERS SOLICITORS LLP

• Correspondence address: One, St James's Square, Manchester, M2 6DN
• Role (Resigned): Secretary
• Appointed on: 11 November 2009
• Resigned on: 12 May 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: OC334493

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 10 November 2009

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom, NG1 6HH
• Role (Resigned): Secretary
• Appointed on: 12 May 2011
• Resigned on: 9 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02691637

BARNES, Peter Simon

• Correspondence address: 3 May Avenue, Heaton Norris, Stockport, Cheshire, SK4 2HP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 December 1994
• Resigned on: 20 April 1995
• Nationality: British
• Occupation: General Manager

BEVERIDGE, Robert James

• Correspondence address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 April 2001
• Resigned on: 14 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRODIN, Espen

• Correspondence address: Brynsveien 3b, Oslo, Norway, 0667
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 February 1999
• Resigned on: 31 March 2000
• Nationality: Norwegian
• Occupation: Director

CARTER, Adrian Cyril

• Correspondence address: 30 Paris Avenue, Winstanley, Wigan, Lancashire, WN3 6FA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 November 2008
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Finance Director

DE GROOT, Cornelius

• Correspondence address: Kemp House, 160 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 September 2017
• Resigned on: 17 July 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ceo

FLYNN, Michael Jeremy

• Correspondence address: 1 Parkside, Nottingham, Nottinghamshire, NG8 2NQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 April 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FLYNN, Michael Jeremy

• Correspondence address: West Park Lodge, Lenton Road, The Park, Nottingham, England, NG7 1DU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 April 2001
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FRATER, Stephen Neil

• Correspondence address: 17 Fire Station Square, Salford, M5 4NZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 December 2005
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FUSSELL, Thomas Joseph

• Correspondence address: The Cottage Culham Road, Upper Culham Walgrave, Reading, Berkshire, RG10 8NR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 April 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

GRANT, Steven Richard

• Correspondence address: 3 Kingston Avenue, Didsbury, Manchester, M20 2SP
• Role (Resigned): Nominee Director
• Date of birth: November 1959
• Appointed on: 7 July 1994
• Resigned on: 7 December 1994
• Nationality: British

KEITH, Robert Napier

• Correspondence address: 20 Charles Street, London, W1X 7HD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 April 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Andrew George

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 7 April 2020
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MEEHAN, Anthony Christopher

• Correspondence address: 90 Ladysmith Street, Shaw Heath, Stockport, Cheshire, SK3 8DZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 December 1994
• Resigned on: 25 August 1998
• Nationality: British
• Occupation: Technical Manager

MEEHAN, Antony Christopher

• Correspondence address: 24 Frewland Avenue, Davenport, Stockport, Cheshire, SK3 8TZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 February 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: Gbr
• Occupation: Technical Manager

MEEHAN, Michael

• Correspondence address: Jl Sarikaso Ii/19a Gegerkalong Hilir, Bandung West Java, Indonesia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 3 May 1995
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Engineer

MOAT, Barry Christopher

• Correspondence address: Kemp House, 160 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 June 2015
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MOLYNEUX, Mary Bridget

• Correspondence address: 33 Saint Jamess Gardens, London, W11 4RF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 April 2001
• Resigned on: 2 August 2002
• Nationality: Australian
• Occupation: Director

O'MALLEY, Stephen John

• Correspondence address: 129 Mildmay Road, Old Moulsham, Chelmsford, Essex, United Kingdom, CM2 0DT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 January 2010
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Content

PINNER, George Keith

• Correspondence address: 183 Overdale Road, Romiley, Stockport, Cheshire, SK6 3EN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 30 May 1995
• Resigned on: 25 August 1998
• Nationality: British
• Occupation: Director

PINNER, Stewart

• Correspondence address: 162 Edith Terrace, Compstall, Stockport, Cheshire, SK6 5JF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 November 1995
• Resigned on: 25 August 1998
• Nationality: British
• Occupation: Director

SALMON, Robert John Broome

• Correspondence address: Apartment 225, 87 High Street, Manchester, Lancashire, M4 1BF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 April 2005
• Resigned on: 28 September 2008
• Nationality: British
• Occupation: Marketing

TAPPER, Alan

• Correspondence address: 9 Waterfield Way Willow Park, Failsworth, Manchester, M35 9GE
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 7 December 1994
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Director