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ONTIME RESCUE & RECOVERY LIMITED

Company number 03113250

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Officers: 24 officers / 22 resignations

BRINKLOW, Justin Cyril

Correspondence address
The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LL
Role Active
Director
Date of birth
March 1971
Appointed on
6 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELLETT, David Mark

Correspondence address
The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LL
Role Active
Director
Date of birth
May 1983
Appointed on
23 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BRINKLOW, Claudina

Correspondence address
2 The Asters, Goffs Oak, Hertfordshire, EN7 6SD
Role Resigned
Secretary
Appointed on
9 October 1995
Resigned on
4 October 1996
Nationality
British
Occupation
Company Director

SCOTT, Paul Clement

Correspondence address
The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LL
Role Resigned
Secretary
Appointed on
4 October 1996
Resigned on
23 December 2020
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
9 October 1995
Resigned on
9 October 1995

BRIDGES, Stuart John

Correspondence address
Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS
Role Resigned
Director
Date of birth
September 1960
Appointed on
4 October 1996
Resigned on
14 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRINKLOW, Claudina

Correspondence address
2 The Asters, Goffs Oak, Hertfordshire, EN7 6SD
Role Resigned
Director
Date of birth
September 1949
Appointed on
9 October 1995
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Company Director

BRINKLOW, David Cyril

Correspondence address
2 The Asters, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SD
Role Resigned
Director
Date of birth
October 1948
Appointed on
9 October 1995
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Company Director

BRISTOW, Aidan

Correspondence address
Brigand House 41 Kennylands Road, Sonning Common, Reading, Berkshire, RG4 9JR
Role Resigned
Director
Date of birth
January 1943
Appointed on
5 December 2000
Resigned on
12 February 2001
Nationality
British
Occupation
Director

FELLOWS, Michael

Correspondence address
36 Priory Lane, Penwortham, Preston, Lancashire, PR1 0AR
Role Resigned
Director
Date of birth
October 1932
Appointed on
24 October 1995
Resigned on
4 October 1996
Nationality
British
Occupation
Company Director

FIRMINGER, Derek Clive

Correspondence address
The Cottage, Bakers Wood, Denham, Uxbridge, Middlesex, UB9 4LQ
Role Resigned
Director
Date of birth
March 1961
Appointed on
6 February 2007
Resigned on
2 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUILDER, Kenneth Peter

Correspondence address
138 Main Road, Bromfield, Chelmsford, Essex, CM1 5AQ
Role Resigned
Director
Date of birth
November 1950
Appointed on
9 October 1995
Resigned on
16 October 1995
Nationality
British
Occupation
Company Director

HANDLEY, David Paul

Correspondence address
17 Hugo Gardens, Rainham, Essex, RM13 7LA
Role Resigned
Director
Date of birth
October 1960
Appointed on
14 July 1999
Resigned on
19 April 2000
Nationality
British
Occupation
Accountant

HUXLEY, John William

Correspondence address
Burwood Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
Role Resigned
Director
Date of birth
November 1937
Appointed on
24 October 1995
Resigned on
4 October 1996
Nationality
British
Occupation
Consultant

JEFFERYS, Colin Leslie

Correspondence address
56 Broadwood Avenue, Ruislip, Middlesex, HA4 7XR
Role Resigned
Director
Date of birth
March 1959
Appointed on
5 December 2000
Resigned on
31 January 2002
Nationality
British
Occupation
Company Director

KINGSHOTT, Michael James

Correspondence address
Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN
Role Resigned
Director
Date of birth
October 1946
Appointed on
4 October 1996
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLAUGHLAN, Stuart James

Correspondence address
67 Queen Anne's Grove, Ealing, London, W5 3XP
Role Resigned
Director
Date of birth
November 1964
Appointed on
26 April 2000
Resigned on
14 October 2009
Nationality
British
Country of residence
England
Occupation
Accountant

PASCAN, Paul Michael

Correspondence address
38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
Role Resigned
Director
Date of birth
September 1951
Appointed on
14 April 1997
Resigned on
31 October 2002
Nationality
British
Occupation
Accountant

RUSSELL, Barry Charles

Correspondence address
21 The Albany, 67 Woodcote Road, Wallington, Surrey, SM6 0PS
Role Resigned
Director
Date of birth
April 1934
Appointed on
12 February 2001
Resigned on
28 February 2002
Nationality
British
Occupation
Property Manager

RYDER, David

Correspondence address
Wayside Cottage, Dunmow Takeley, Bishops Stortford, Hertfordshire, CM22 6SL
Role Resigned
Director
Date of birth
May 1947
Appointed on
18 February 1999
Resigned on
12 October 2001
Nationality
British
Occupation
Director

SCOTT, Paul Clement

Correspondence address
The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LL
Role Resigned
Director
Date of birth
March 1958
Appointed on
7 June 2010
Resigned on
23 December 2020
Nationality
British
Country of residence
England
Occupation
Accountant

STACPOOLE, John

Correspondence address
1 Queens Road, Ealing, London, W5 2SA
Role Resigned
Director
Date of birth
November 1933
Appointed on
24 October 1995
Resigned on
4 October 1996
Nationality
British
Country of residence
England
Occupation
Company Director

WINDUSS, David Alexander

Correspondence address
Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW
Role Resigned
Director
Date of birth
May 1962
Appointed on
14 April 1997
Resigned on
28 April 2005
Nationality
British
Country of residence
England
Occupation
Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
9 October 1995
Resigned on
9 October 1995