Advanced company searchLink opens in new window

DOWNSEND PARENT COMPANY LIMITED

Company number 03231069

Filter officers

Filter officers

Officers: 19 officers / 17 resignations

EMW SECRETARIES LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role
Secretary
Appointed on
7 February 2005

NARUNSKY, Gary Howard

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role
Director
Date of birth
March 1966
Appointed on
29 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDRIE, Neal Malcolm

Correspondence address
74 The Drive, Uxbridge, Middlesex, UB10 8AQ
Role Resigned
Secretary
Appointed on
31 October 2004
Resigned on
29 November 2004
Nationality
British
Occupation
Finance Director

LINFORD, Jennifer Margaret

Correspondence address
Bransty, Tyrrells Wood, Leatherhead, Surrey, KT22 8QW
Role Resigned
Secretary
Appointed on
20 August 1996
Resigned on
12 June 2002
Nationality
British
Occupation
Company Director

NARUNSKY, Gary Howard

Correspondence address
4 Cotman Close, London, NW11 6PT
Role Resigned
Secretary
Appointed on
29 November 2004
Resigned on
7 February 2005
Nationality
British
Occupation
Director

RING, Ronald Arthur

Correspondence address
7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
Role Resigned
Secretary
Appointed on
12 June 2002
Resigned on
31 October 2004
Nationality
British
Occupation
Company Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
30 July 1996
Resigned on
20 August 1996

AUGHTERSON, Peter William

Correspondence address
Farley Hill House Church Lane, Farley Hill, Berkshire, RG7 1UP
Role Resigned
Director
Date of birth
April 1963
Appointed on
12 June 2002
Resigned on
11 November 2002
Nationality
British Australian
Occupation
Schools Dir

CROSS, Jean

Correspondence address
18 Whitchurch Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP
Role Resigned
Director
Date of birth
October 1949
Appointed on
12 June 2002
Resigned on
29 November 2004
Nationality
British
Occupation
Educationalist

HENDRIE, Neal Malcolm

Correspondence address
74 The Drive, Uxbridge, Middlesex, UB10 8AQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
12 January 2004
Resigned on
29 November 2004
Nationality
British
Country of residence
England
Occupation
Director

HUDSON, James Kingsley

Correspondence address
2 Park Close, Whittlebury, Northamptonshire, NN12 8XE
Role Resigned
Director
Date of birth
August 1947
Appointed on
20 April 2005
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Chief Education Officer

LINFORD, Christopher John

Correspondence address
Bransty, Tyrrells Wood, Leatherhead, Surrey, KT22 8QW
Role Resigned
Director
Date of birth
February 1943
Appointed on
20 August 1996
Resigned on
12 June 2002
Nationality
British
Occupation
Company Director

LINFORD, Jennifer Margaret

Correspondence address
Bransty, Tyrrells Wood, Leatherhead, Surrey, KT22 8QW
Role Resigned
Director
Date of birth
March 1948
Appointed on
20 August 1996
Resigned on
12 June 2002
Nationality
British
Occupation
Company Director

MABBUTT, Ian Porter

Correspondence address
66 Wimbledon Park Road, London, SW18 5SH
Role Resigned
Director
Date of birth
December 1950
Appointed on
15 June 2004
Resigned on
29 November 2004
Nationality
British
Occupation
Director

RHODES, Phillip Baverstock

Correspondence address
12 Peterborough Villas, London, SW6 2AT
Role Resigned
Director
Date of birth
October 1946
Appointed on
11 November 2002
Resigned on
29 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RING, Ronald Arthur

Correspondence address
7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
Role Resigned
Director
Date of birth
April 1941
Appointed on
12 June 2002
Resigned on
6 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VILLA, Dean Vincent John

Correspondence address
Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Resigned
Director
Date of birth
January 1958
Appointed on
29 November 2004
Resigned on
21 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WITHERS, Rees

Correspondence address
Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Resigned
Director
Date of birth
February 1953
Appointed on
29 November 2004
Resigned on
21 August 2014
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
30 July 1996
Resigned on
20 August 1996