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ANDLOCK LIMITED

Company number 03074012

Filter officers

Filter officers

Officers: 15 officers / 13 resignations

HARTMAN, Christopher Lee

Correspondence address
Maxis 2, Western Road, Bracknell, England, RG12 1RT
Role
Director
Date of birth
July 1968
Appointed on
31 July 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Director

PATTESON, David Raymond

Correspondence address
Maxis 2, Western Road, Bracknell, England, RG12 1RT
Role
Director
Date of birth
July 1975
Appointed on
26 August 2015
Nationality
Australian
Country of residence
England
Occupation
Finance Director

BEAVIS, Sean

Correspondence address
25 Upton, Woking, Surrey, GU21 3LJ
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
25 January 2013
Nationality
British
Occupation
Finance Director

GILTRAP, Peter John

Correspondence address
93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW
Role Resigned
Secretary
Appointed on
29 June 1995
Resigned on
30 June 2002
Nationality
British
Occupation
Director

SMITH, Carter Weaver Worcester

Correspondence address
Flat 9, 34 Courtfield Gardens, London, SW5 0PH
Role Resigned
Secretary
Appointed on
8 July 2002
Resigned on
1 January 2005
Nationality
Usa
Occupation
Finance Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
29 June 1995
Resigned on
29 June 1995

BEAVIS, Sean

Correspondence address
25 Upton, Woking, Surrey, GU21 3LJ
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 January 2005
Resigned on
25 January 2013
Nationality
British
Country of residence
Uk
Occupation
Finance Director

CALDWELL, Markus

Correspondence address
7 Clareways, Lady Margaret Road Sunningdale, Ascot, Berkshire, SL5 9QH
Role Resigned
Director
Date of birth
May 1968
Appointed on
25 August 2000
Resigned on
2 February 2004
Nationality
British
Occupation
Managing Director

CLEMENTS, Timothy Ray

Correspondence address
The Chestnuts, 10b Sunning Avenue, Ascot, Berkshire, SL5 9PN
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 February 2004
Resigned on
1 August 2008
Nationality
American
Occupation
Managing Director

CLEMENTS, Timothy

Correspondence address
Fulmer House, 4 Regents Walk, Ascot, Berkshire, SL5 9JQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
29 June 1995
Resigned on
25 August 2000
Nationality
British
Occupation
Director

GILTRAP, Peter John

Correspondence address
93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW
Role Resigned
Director
Date of birth
December 1963
Appointed on
29 June 1995
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOHR, Todd

Correspondence address
Emily Swanborough, Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 August 2008
Resigned on
31 July 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SMITH, Carter Weaver Worcester

Correspondence address
Flat 9, 34 Courtfield Gardens, London, SW5 0PH
Role Resigned
Director
Date of birth
August 1969
Appointed on
8 July 2002
Resigned on
1 January 2005
Nationality
Usa
Occupation
Finance Director

TURNER, John Bradford

Correspondence address
Legal Department, Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
Role Resigned
Director
Date of birth
September 1969
Appointed on
25 January 2013
Resigned on
26 August 2015
Nationality
American
Country of residence
England
Occupation
Business Executive

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
29 June 1995
Resigned on
29 June 1995