04165042 LIMITED

Company number 04165042

23 officers / 20 resignations

HARVEY, Stephen George

• Correspondence address: 163 High Road, Broxbourne, Hertfordshire, EN10 7BT
• Role: Secretary
• Appointed on: 30 April 2008
• Nationality: British
• Occupation: Company Secretary

HARVEY, Stephen George

• Correspondence address: 163 High Road, Broxbourne, Hertfordshire, EN10 7BT
• Role: Director
• Date of birth: December 1957
• Appointed on: 25 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STEFANOU, Stefanos

• Correspondence address: 13 Park Mews, Hatfield, Hertfordshire, AL9 5EP
• Role: Director
• Date of birth: September 1941
• Appointed on: 21 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

FITZGERALD, Nicholas

• Correspondence address: 2 Bodley Road, New Malden, Surrey, KT3 5QE
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 25 October 2001
• Nationality: Irish

HARDWICK, Martin

• Correspondence address: 16 May Avenue, Churwell, Leeds, LS27 7GJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Scheme Manager

PECKHAM, Graham David

• Correspondence address: 14 Cockshot Hill, Reigate, Surrey, RH2 8AE
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 30 June 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2001
• Resigned on: 21 February 2001

BANKS, Colin Richard

• Correspondence address: Eagle Tavern House, Barkway Road, Royston, Hertfordshire, SG8 9NB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 May 2007
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

BANKS, Colin Richard

• Correspondence address: Eagle Tavern House, Barkway Road, Royston, Hertfordshire, SG8 9NB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 April 2002
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

BOWSHER, Bernard John

• Correspondence address: Crammond Blackness Road, Crowborough, East Sussex, TN6 2NB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 March 2002
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUNSWICK, Steven Raphael

• Correspondence address: 138 Woodcock Hill, Kenton, Harrow, Middlesex, HA3 0JN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 March 2002
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COTTER, Andrew Finbarr

• Correspondence address: 30 Park Avenue, Wraysbury, Middlesex, TW19 5ET
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 22 June 2005
• Resigned on: 11 May 2009
• Nationality: British
• Occupation: Team Leader

DOE, Martin

• Correspondence address: Silver Birches, Woodlands Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 June 2004
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Director

EDGELL, Graham Arthur

• Correspondence address: 12 Newcombe Road, Westbury On Trym, Bristol, BS9 3QS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 February 2008
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Construction

HENDERSON, Neil Alexander, Dr

• Correspondence address: 87 Station Road, Lingfield, Surrey, RH7 6DZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 September 2003
• Resigned on: 11 May 2009
• Nationality: British
• Occupation: Consultant Engineer

HOLDSWORTH, Robin Lancelot Lionel

• Correspondence address: 7 Iveagh Road, Guildford, Surrey, GU2 7PU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 16 September 2005
• Resigned on: 11 May 2009
• Nationality: English
• Country of residence: England
• Occupation: Self Employed

LAZARUS, Deborah Susan

• Correspondence address: 53 Hazlewell Road, London, SW15 6UT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 March 2002
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MACK, Alan Charles

• Correspondence address: Manesty, 18 Apperley Road, Stocksfield, Northumberland, NE43 7PG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 25 March 2002
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Operations Director

MCKAY, Nigel

• Correspondence address: 76 Alphington Avenue, Camberley, Surrey, GU16 8LY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 March 2006
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Supply Chain Bov

MOSCHINI, Stephen Anthony

• Correspondence address: 14 St Marys Road, Royston, Hertfordshire, SG8 7XB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 July 2007
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

RICH, Charles David

• Correspondence address: 28 Craven Avenue, Ealing, London, W5 2SX
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 April 2002
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Geoffrey Alan

• Correspondence address: 18 Hookwater Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5PR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 November 2007
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Civil Engineer

WILLIAMS, Lance Alan

• Correspondence address: 10 Wimblehurst Road, Horsham, West Sussex, RH12 2ED
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 March 2005
• Resigned on: 11 May 2009
• Nationality: English
• Country of residence: England
• Occupation: Engineer