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ALVIS BRIDGING LIMITED

Company number 03057366

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Officers: 19 officers / 16 resignations

PARKES, David Stanley

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Secretary
Appointed on
4 February 2005
Nationality
British
Occupation
Company Secretary

HOLDING, Ann-Louise

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Date of birth
February 1961
Appointed on
4 February 2005
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PARKES, David Stanley

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Date of birth
December 1963
Appointed on
4 February 2005
Nationality
British
Country of residence
England
Occupation
Company Secretary

EARDLEY, Barry Eric

Correspondence address
The Cedars, Tamworth Road, Keresley, Coventry, CV7 8JJ
Role Resigned
Secretary
Appointed on
27 August 1999
Resigned on
15 May 2000
Nationality
British

EARDLEY, Barry Eric

Correspondence address
The Cedars, Tamworth Road, Keresley, Coventry, CV7 8JJ
Role Resigned
Secretary
Appointed on
25 March 1996
Resigned on
1 February 1997
Nationality
British

GULLIS, Anthony Stanley

Correspondence address
75 High Road, Leavesden, Watford, WD2 7AL
Role Resigned
Secretary
Appointed on
1 February 1997
Resigned on
27 August 1999
Nationality
British

JARMAN, Patrick Edmund

Correspondence address
68 Replingham Road, London, SW18 5LW
Role Resigned
Secretary
Appointed on
15 May 2000
Resigned on
4 February 2005
Nationality
British
Occupation
Solicitor

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
11 May 1995
Resigned on
25 March 1996

BARNES, Howard Godfrey

Correspondence address
Lower Farm Lower Road, Postcombe, Thame, Oxfordshire, OX9 7DU
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 February 1997
Resigned on
15 May 2000
Nationality
British
Country of residence
England
Occupation
Company Director

CLAYTON, Ian Duncan

Correspondence address
12 Wendover Close, St. Albans, Hertfordshire, AL4 9JW
Role Resigned
Director
Date of birth
June 1956
Appointed on
25 March 1996
Resigned on
23 July 1996
Nationality
British
Occupation
Finance Director

EARDLEY, Barry Eric

Correspondence address
The Cedars, Tamworth Road, Keresley, Coventry, CV7 8JJ
Role Resigned
Director
Date of birth
January 1953
Appointed on
23 July 1996
Resigned on
1 February 1997
Nationality
British
Occupation
Company Director

GREENSLADE, Martin Frederick

Correspondence address
2 The Glade, Sevenoaks, Kent, TN13 3HD
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 April 2000
Resigned on
4 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JARMAN, Patrick Edmund

Correspondence address
68 Replingham Road, London, SW18 5LW
Role Resigned
Director
Date of birth
February 1964
Appointed on
13 September 1999
Resigned on
4 February 2005
Nationality
British
Occupation
Solicitor

MITCHELL, Stuart Roger

Correspondence address
Little Trees Queens Hill Rise, Ascot, Berkshire, SL5 7DP
Role Resigned
Director
Date of birth
May 1955
Appointed on
7 October 1998
Resigned on
31 March 2000
Nationality
New Zealand
Occupation
Company Director

MITCHELL, Stuart Roger

Correspondence address
Little Trees Queens Hill Rise, Ascot, Berkshire, SL5 7DP
Role Resigned
Director
Date of birth
May 1955
Appointed on
25 March 1996
Resigned on
23 July 1996
Nationality
New Zealand
Occupation
Director

PEARSON, Anthony Ralph

Correspondence address
15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
7 October 1998
Resigned on
13 October 1999
Nationality
British
Occupation
Company Director

PEARSON, Anthony Ralph

Correspondence address
15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
25 March 1996
Resigned on
23 July 1996
Nationality
British
Occupation
Director

ROWE, Christopher Gordon

Correspondence address
Bluebell Grange, Allscott, Telford, Salop, TF6 5EB
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 July 1996
Resigned on
30 June 2000
Nationality
British
Occupation
Company Director

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
11 May 1995
Resigned on
25 March 1996