02995468 LIMITED

Company number 02995468

52 officers / 50 resignations

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role: Secretary
• Appointed on: 4 October 1999

SNOWDON, John Watson Teasdale

• Correspondence address: Bylands Elms Road, Gravel Hill Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9QU
• Role: Director
• Date of birth: March 1948
• Appointed on: 9 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Secretary
• Appointed on: 28 November 1994
• Resigned on: 23 July 1996
• Nationality: British

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Secretary
• Appointed on: 29 May 1997
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Chartered Accountant

PORTER, Ralph Anthony

• Correspondence address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
• Role (Resigned): Secretary
• Appointed on: 19 July 1996
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Con

SHAW, Brian Henry

• Correspondence address: 2 Stoneyhill Grove, Musselburgh, Midlothian, EH21 6SE
• Role (Resigned): Secretary
• Appointed on: 23 July 1996
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Human Resources Manager

AKINLADE, Mark Adeyemi Asagba

• Correspondence address: The Haven, Woodview Close, Ashtead, Surrey, KT21 1HA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 May 2007
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARBER, Stephen John

• Correspondence address: 196 Station Road, Harpenden, Hertfordshire, AL5 4UL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 November 1995
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Senior Executive/B R Board

BRAZIER, Martin

• Correspondence address: 14 Cleve Avenue, Toton, Nottingham, NG9 6JH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 July 2001
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BROADBENT, Noel

• Correspondence address: 21 Kerver Lane, Dunnington, York, YO19 5SL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 24 July 2001
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BROADBENT, Noel

• Correspondence address: 21 Kerver Lane, Dunnington, York, YO19 5SL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 August 1998
• Resigned on: 19 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPPELL, Andrew Philip

• Correspondence address: 49 Hildyard Close, Hardwicke, Gloucester, Gloucestershire, GL2 6PZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 July 1996
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Uk Senior Executive B R Board

CLARKE, Robert John

• Correspondence address: Candacraig, Wass, York, North Yorkshire, YO61 4AX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 March 1998
• Resigned on: 15 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Railways Operation Director

CORNELL, Jim Scott

• Correspondence address: 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 28 November 1994
• Resigned on: 23 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Senior Railway Executive

CUNNINGHAM, Anthony

• Correspondence address: The Old Vicarage, Brafferton, York, North Yorkshire, United Kingdom, YO61 2NZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 September 1998
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, William Richard

• Correspondence address: 35 Jervis Court, Sutton On Derwent, York, North Yorkshire, YO41 4JX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 July 2001
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Company Director

DOGGETT, David Philip

• Correspondence address: 2 Holly Bank Hodgson Lane, Upper Poppleton, York, YO2 6DZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 12 November 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Company Director

DOUGLAS, David

• Correspondence address: The Croft, Hodgson Lane, Upper Poppleton, York, YO26 6EA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 March 1998
• Resigned on: 19 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineering Manager

DOYLE, Robert John

• Correspondence address: The Limes, 112 Hewarth Green, York, North Yorkshire
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 October 2001
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Chartered Civil Engineer

ENTWISTLE, Richard William

• Correspondence address: Rosemead Farm, Moor Monkton, York, North Yorkshire, YO26 8JA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 October 2005
• Resigned on: 3 September 2009
• Nationality: British
• Occupation: Company Director

EWEN, Robert John Tuch

• Correspondence address: Batch Cottage, Brockton, Much Wenlock, Shropshire, TF13 6JR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 April 1999
• Resigned on: 21 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Ray

• Correspondence address: 29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 June 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Chartered Quantity Surveyor

HAND, Jeremy

• Correspondence address: 64 Grove Way, Esher, Surrey, KT10 8HW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 May 1997
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Company Director

HARVIE, Hugh Wright

• Correspondence address: 44 Highburgh Drive, Rutherglen, Glasgow, G73 3RZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 July 1996
• Resigned on: 29 May 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Manager

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 April 1996
• Resigned on: 23 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive B R Board

HOUGHTON, Michael David

• Correspondence address: Field House Back Lane, Retford Road, Blyth, S81 8HB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 June 2004
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Chartered Mechanical Engineer

HURRELL, Stephen Glynn

• Correspondence address: 49 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5ES
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 October 2001
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Accountant

HURRELL, Stephen Glynn

• Correspondence address: 49 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5ES
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 October 1997
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Accountant

HYDE, Kevin Oliver

• Correspondence address: 12 Mount Parade, York, YO24 4AB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 28 September 1999
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Director

IVES, Charles Edmund

• Correspondence address: 12 Church Close, Wingerworth, Chesterfield, Derbyshire, S42 6QA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 October 2001
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Director

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 November 1997
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEEGAN, James

• Correspondence address: 11 Stonegate, Eston, Middlesbrough, Cleveland, TS6 9NP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 March 2001
• Resigned on: 15 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 March 2000
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 May 1997
• Resigned on: 3 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAFFERTY, Henry

• Correspondence address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 29 May 1997
• Resigned on: 3 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant