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CATER STOFFELL AND FORTT LIMITED

Company number 03702008

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Officers: 20 officers / 17 resignations

TJG SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role
Secretary
Appointed on
2 May 2001

BODEN, Martin Brett, Mr.

Correspondence address
South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
Role
Director
Date of birth
February 1959
Appointed on
5 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

CLELAND, Jonathan Bradley

Correspondence address
Green Lawns, Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY
Role
Director
Date of birth
December 1965
Appointed on
5 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FAIRHURST, Russell William

Correspondence address
37 Windermere Road, Muswell Hill, London, N10 2RD
Role Resigned
Secretary
Appointed on
11 February 1999
Resigned on
16 October 2000
Nationality
British

HALLETT, Peter John

Correspondence address
The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
Role Resigned
Secretary
Appointed on
16 October 2000
Resigned on
2 May 2001
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 January 1999
Resigned on
11 February 1999

AINLEY, Harvey Bertenshaw

Correspondence address
Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, United Kingdom, RG42 6HE
Role Resigned
Director
Date of birth
August 1966
Appointed on
27 October 2006
Resigned on
3 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BYNG-MADDICK, Zillah

Correspondence address
14 Claremont Gardens, Marlow, Bucks, SL7 1BS
Role Resigned
Director
Date of birth
November 1974
Appointed on
26 August 2004
Resigned on
27 October 2006
Nationality
British
Occupation
Director

FROST, Graham Edward

Correspondence address
Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF
Role Resigned
Director
Date of birth
February 1948
Appointed on
2 May 2000
Resigned on
16 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALLETT, Peter John

Correspondence address
The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
Role Resigned
Director
Date of birth
November 1957
Appointed on
2 May 2000
Resigned on
16 October 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HEALY, Martin William Oliver

Correspondence address
59 Biddulph Mansions, Elgin Avenue, London, W9 1HT
Role Resigned
Director
Date of birth
May 1962
Appointed on
6 October 2008
Resigned on
5 October 2009
Nationality
Irish
Country of residence
England
Occupation
Cfo Threshers

JOHNSON, Michael Charles

Correspondence address
19 Hillsleigh Road, London, W8 7LE
Role Resigned
Director
Date of birth
April 1960
Appointed on
16 October 2000
Resigned on
2 May 2001
Nationality
British
Occupation
Investment Banker

RANKIN, Yvonne Rose

Correspondence address
The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD
Role Resigned
Director
Date of birth
March 1962
Appointed on
5 September 2007
Resigned on
14 August 2009
Nationality
British
Occupation
C E O

STEWART, Quentin Richard

Correspondence address
62 Anchor Brew House, Shad Thames, London, SE1 2LY
Role Resigned
Director
Date of birth
February 1968
Appointed on
16 October 2000
Resigned on
21 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAGGETT, Colin

Correspondence address
41 Spring Grove, London, W4 3NH
Role Resigned
Director
Date of birth
July 1969
Appointed on
27 June 2001
Resigned on
26 August 2004
Nationality
British
Occupation
Director

WALTON, Jeremy Eugene

Correspondence address
Polars, Wood End Widdington, Saffron Walden, Essex, CB11 3SN
Role Resigned
Director
Date of birth
June 1947
Appointed on
11 February 1999
Resigned on
6 March 2000
Nationality
British
Occupation
Executive

WARNE, Robert Brian

Correspondence address
Oak Tree Cottage Chase Lane, Haslemere, Surrey, GU27 3AG
Role Resigned
Director
Date of birth
April 1950
Appointed on
11 February 1999
Resigned on
6 March 2000
Nationality
British
Occupation
Director

WHITESIDE, Roger Mark

Correspondence address
Fairmans, Crazies Hill Road, Wargrave, Berkshire, RG10 8LT
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 April 2004
Resigned on
4 September 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WILLIAMS, David Gay

Correspondence address
24 Dulwich Wood Avenue, London, SE19 1HD
Role Resigned
Director
Date of birth
December 1946
Appointed on
2 May 2001
Resigned on
15 April 2004
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 January 1999
Resigned on
11 February 1999