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AC (NO. 1) LIMITED

Company number 03173858

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Officers: 16 officers / 14 resignations

DONEGAN, Raymond Francis Peter

Correspondence address
19 Glaisher Street, Millenium Quay Greenwich, London, SE8 3ER
Role
Secretary
Appointed on
1 January 2002
Nationality
British

HUTCHINGS, Clive Owen

Correspondence address
Knowle Grange, Wadhurst Road Frant, Tunbridge Wells, Kent, TN3 9EJ
Role
Director
Date of birth
October 1958
Appointed on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Director

BOOT, Melanie

Correspondence address
The White Horse Inn, White Horse Lane, Meopham, Gravesend, Kent, DA13 0UE
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
7 February 2001
Nationality
British

DORAN, Maurice Shaun

Correspondence address
Waterways, Reading Road, Wallingford, Oxfordshire, OX10
Role Resigned
Secretary
Appointed on
24 June 1996
Resigned on
13 March 1998
Nationality
British
Occupation
Company Secretary

LEE, Julian Francis Kaines

Correspondence address
Fen Place Mill, Turners Hill, Sussex, RH10 4QQ
Role Resigned
Secretary
Appointed on
7 February 2001
Resigned on
31 December 2001
Nationality
British

O'CONNOR, Patrick Finbarr

Correspondence address
66 Cumberland Mills Square, London, E14 3BJ
Role Resigned
Secretary
Appointed on
13 March 1998
Resigned on
1 February 2000
Nationality
British

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
15 March 1996
Resigned on
24 June 1996

BISQUAY, Pierre

Correspondence address
23 Rue Camille Girault, Buxerolles, France, 86180
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 February 2000
Resigned on
6 October 2000
Nationality
French
Occupation
Finance Director

BURGESS, Mark Geoffrey William

Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
6 August 1999
Resigned on
3 November 1999
Nationality
British
Occupation
Non-Exec Director

DONEGAN, Raymond Francis Peter

Correspondence address
19 Glaisher Street, Millenium Quay Greenwich, London, SE8 3ER
Role Resigned
Director
Date of birth
February 1958
Appointed on
7 February 2001
Resigned on
12 March 2002
Nationality
British
Occupation
Accountant

HARRISON, Philip Vernon

Correspondence address
Lane End, Crocketts Lane, Lee Common, Great Missenden, Buckinghamshire, HP16 9JR
Role Resigned
Director
Date of birth
November 1952
Appointed on
19 August 1998
Resigned on
6 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

LEE, Julian Francis Kaines

Correspondence address
Fen Place Mill, Turners Hill, Sussex, RH10 4QQ
Role Resigned
Director
Date of birth
July 1945
Appointed on
3 November 1999
Resigned on
31 December 2001
Nationality
British
Occupation
Company Director

POUT, David John

Correspondence address
Brambletye, The Glade Kingswood, Tadworth, Surrey, KT20 6JE
Role Resigned
Director
Date of birth
June 1961
Appointed on
24 June 1996
Resigned on
19 August 1998
Nationality
British
Occupation
Finance Director

TOYNE, Philip Aubrey

Correspondence address
Chestnut Corner Pinemount Road, Camberley, Surrey, GU15 2LU
Role Resigned
Director
Date of birth
April 1942
Appointed on
24 June 1996
Resigned on
3 November 1999
Nationality
United States Of America
Occupation
Managing Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
15 March 1996
Resigned on
24 June 1996

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
15 March 1996
Resigned on
24 June 1996