TERMINUS 33 LIMITED

Company number 04302153

14 officers / 14 resignations

BRIDGES, Clive

• Correspondence address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 11 June 2004
• Nationality: British

GOODWIN, Alan

• Correspondence address: 104 Ensign House, Juniper Drive, London, SW18 1TR
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 1 January 2016
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2001
• Resigned on: 10 October 2001

ASHFIELD, John George

• Correspondence address: Cape Cottage, Holliers Close, Sydenham, Oxfordshire, OX39 4NE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 October 2004
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DE BOYSSON, Tristan Marie Henri

• Correspondence address: 29 Amherst Road, Ealing, London, W13 8LX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 October 2001
• Resigned on: 23 July 2004
• Nationality: French
• Occupation: Banker

GOODWIN, Alan James

• Correspondence address: 104 Ensign House, Juniper Drive, London, United Kingdom, SW18 1TR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 January 2010
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HEARN, Catherine Ann

• Correspondence address: White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 October 2004
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

HIBBERT, Barry Alan

• Correspondence address: River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 April 2009
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HIBBERT, Barry Alan

• Correspondence address: River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 February 2004
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JOHNSTON, Peter Douglas

• Correspondence address: Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 April 2009
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSTON, Peter Douglas

• Correspondence address: Flat 3, 76 Carter Lane, London, EC4V 5EA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 February 2004
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Group Finance Director

MAHONEY, James

• Correspondence address: Flat B, 192 Westbourne Park Road, London, W11 1BT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 September 2003
• Resigned on: 28 October 2004
• Nationality: New Zealand
• Occupation: Merchant Banker

MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo

• Correspondence address: 10 Rosenau Crescent, London, SW11 4RZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 October 2001
• Resigned on: 18 September 2003
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

TIMMINS, Richard Keith

• Correspondence address: 3 Maxey View, Deeping Gate, Peterborough, PE6 9BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 January 2008
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director