FARNBOROUGH LIMITED

Company number 03974519

21 officers / 19 resignations

GIBON, Aymeric

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role: Director
• Date of birth: February 1980
• Appointed on: 8 October 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President

VARMA, Sheena

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role: Director
• Date of birth: September 1980
• Appointed on: 8 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Counsel, Emea

BURGESS, Keith John

• Correspondence address: Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 17 September 2018
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2000
• Resigned on: 5 May 2000

BAIN, Neville Clifford, Dr

• Correspondence address: High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 22 June 2000
• Resigned on: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CRABB, Ian Denis

• Correspondence address: 20 Paultons Square, London, SW3 5AP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 May 2000
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Company Director

DE CARLE, Richard Donald

• Correspondence address: 78 Trinity Road, London, SW17 7RJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 April 2000
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FRY, Christopher Pearson

• Correspondence address: The Rowans, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 June 2000
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARLAND, Michael Charles

• Correspondence address: 21 Lichfield Road, Kew Gardens, Richmond, Surrey, TW9 3JR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 June 2000
• Resigned on: 12 October 2006
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Philip James

• Correspondence address: Global House, Victoria Street, Basingstoke, Hampshire, RG21 3BT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 July 2012
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORTON, Charles Mark

• Correspondence address: Manor Farm Church Road, Studham, Dunstable, Bedfordshire, LU6 2NW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 April 2000
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Solicitor

KENNERLEY, John Frank William

• Correspondence address: Old Westwick, Chantry View Road, Guildford, Surrey, GU1 3XW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 June 2000
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAHER, Michele Nicola

• Correspondence address: Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 June 2015
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARKER, Carl Henry

• Correspondence address: 82 Alleyn Road, Dulwich, London, SE21 8AH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 May 2000
• Resigned on: 22 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RADCLIFFE, David John Chegwidden

• Correspondence address: Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 June 2000
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 April 2000
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Solicitor

RUFFLES, Kevin Andrew

• Correspondence address: Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 June 2000
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SELLARS, Ian

• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 May 2000
• Resigned on: 22 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEADMAN, Julian Alex

• Correspondence address: 3 Hill Place, Farnham Common, Buckinghamshire, SL2 3EW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 December 2007
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTWOOD, Roger Malcolm

• Correspondence address: Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 June 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director Of Companies

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 17 April 2000
• Resigned on: 25 April 2000
• Nationality: British