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INGRAM DE HAVILLAND LIMITED

Company number 03295060

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Officers: 17 officers / 16 resignations

STEWART, Pauline Ann

Correspondence address
52 Asgard Drive, Cranbourne Gardens, Bedford, Bedfordshire, MK41 0US
Role
Director
Date of birth
May 1958
Appointed on
21 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

CLARKE, George Henry

Correspondence address
45 Fellowes Way, Stevenage, Hertfordshire, SG2 8BS
Role Resigned
Secretary
Appointed on
18 June 2004
Resigned on
11 April 2007
Nationality
British
Occupation
Management Consultant

GREEN, Dena Marie

Correspondence address
52 Asgard Drive, Bedford, Bedfordshire, MK41 0US
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
9 June 2009
Nationality
British
Occupation
Administration Manager

MAYO, Helen Joyce

Correspondence address
Kingfisher House, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
18 June 2004
Nationality
British
Occupation
Director

SMITH, Michael John

Correspondence address
37 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
Role Resigned
Secretary
Appointed on
20 December 1996
Resigned on
31 March 2004
Nationality
British
Occupation
Consultant

TAYLOR, Lisa

Correspondence address
40 Stotfold Road, Arlesey, Bedfordshire, SG15 6XT
Role Resigned
Secretary
Appointed on
9 June 2009
Resigned on
1 December 2011
Nationality
English
Occupation
Tax Consultant

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
20 December 1996
Resigned on
20 December 1996

CLARKE, George Henry

Correspondence address
45 Fellowes Way, Stevenage, Hertfordshire, SG2 8BS
Role Resigned
Director
Date of birth
May 1937
Appointed on
20 December 1996
Resigned on
11 April 2007
Nationality
British
Country of residence
England
Occupation
Management Consultant

GREEN, Dena Marie

Correspondence address
52 Asgard Drive, Bedford, Bedfordshire, MK41 0US
Role Resigned
Director
Date of birth
April 1988
Appointed on
11 April 2007
Resigned on
29 June 2009
Nationality
British
Occupation
Administration Manager

LAWSON, Hugh Anthony

Correspondence address
17 Woodcock Close, Sandy, Bedfordshire, United Kingdom, SG19 2UW
Role Resigned
Director
Date of birth
February 1961
Appointed on
27 June 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

MAYO, Helen Joyce

Correspondence address
Kingfisher House, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
Role Resigned
Director
Date of birth
February 1958
Appointed on
31 March 2004
Resigned on
18 June 2004
Nationality
British
Occupation
Director

MILLER, Michael John

Correspondence address
136 Brompton Close, Luton, Bedfordshire, LU3 3QU
Role Resigned
Director
Date of birth
September 1941
Appointed on
1 August 1998
Resigned on
30 September 2000
Nationality
British
Occupation
Management Consultant

SAHDEV, Kusum Lata, Dr

Correspondence address
Mill Farm, Winslow Road, Great Horwood, Buckinghamshire, MK17 0NY
Role Resigned
Director
Date of birth
July 1957
Appointed on
20 December 1996
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Occupational Psychologist

SMITH, Jacqueline Carol

Correspondence address
4 The Chequers, Moor End Eaton Bray, Dunstable, Bedfordshire, LU6 2SU
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 March 2004
Resigned on
18 June 2004
Nationality
British
Occupation
Management Consultant

SMITH, Michael John

Correspondence address
37 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
Role Resigned
Director
Date of birth
April 1945
Appointed on
18 June 2004
Resigned on
11 April 2007
Nationality
British
Occupation
Management Consultant

SMITH, Michael John

Correspondence address
37 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
Role Resigned
Director
Date of birth
April 1945
Appointed on
20 December 1996
Resigned on
31 March 2004
Nationality
British
Occupation
Consultant

CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Director
Appointed on
20 December 1996
Resigned on
20 December 1996