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TERINEX LIMITED

Company number 04937132

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Officers: 19 officers / 16 resignations

WIGHTMAN, Paul

Correspondence address
Unit 1-4, Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, United Kingdom, OX5 1QU
Role Active
Secretary
Appointed on
2 April 2012

LAKE, James Anthony

Correspondence address
Unit 1-4, Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, OX5 1QU
Role Active
Director
Date of birth
February 1977
Appointed on
7 January 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

WIGHTMAN, Paul

Correspondence address
Goldeney House, Standlake Road, Ducklington, Oxfordshire, OX29 7XG
Role Active
Director
Date of birth
March 1968
Appointed on
28 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAIN, Paul

Correspondence address
Unit 1-4, Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, United Kingdom, OX5 1QU
Role Resigned
Secretary
Appointed on
28 June 2007
Resigned on
30 March 2012
Nationality
British
Occupation
Commercial Director

HAYES, Andrew John

Correspondence address
99 Valley Road, Loughborough, Leicestershire, LE11 3PY
Role Resigned
Secretary
Appointed on
3 March 2004
Resigned on
28 June 2007
Nationality
British
Occupation
Director

A.C. SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
20 October 2003
Resigned on
5 November 2003

EMW SECRETARIES LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Secretary
Appointed on
5 November 2003
Resigned on
3 March 2004

BREWSTER, Angela Carolyn

Correspondence address
Unit 1-4, Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, United Kingdom, OX5 1QU
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 January 2012
Resigned on
10 March 2017
Nationality
British
Country of residence
England
Occupation
Operations Director

CAIN, Paul Anthony

Correspondence address
21 Loak Close, Clapham, Bedford, United Kingdom, MK41 6GQ
Role Resigned
Director
Date of birth
February 1952
Appointed on
28 June 2007
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Commercial Director

CAMPBELL, Robert Andrew

Correspondence address
13 Ship Road, Burnham On Crouch, Essex, CM0 8JX
Role Resigned
Director
Date of birth
October 1945
Appointed on
3 March 2004
Resigned on
28 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COTTAM, Toby Roger

Correspondence address
Unit 1-4, Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, OX5 1QU
Role Resigned
Director
Date of birth
January 1980
Appointed on
1 June 2017
Resigned on
23 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DRIVER DE VALLE, David

Correspondence address
Guinea Lodge, Weston Under Redcastle, Shrewsbury, Shropshire, SY4 5XD
Role Resigned
Director
Date of birth
March 1947
Appointed on
13 May 2008
Resigned on
31 March 2009
Nationality
British
Occupation
Managing Director

GARSIDE, Peter

Correspondence address
Unit 1-4, Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, United Kingdom, OX5 1QU
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 January 2012
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

HAYES, Andrew John

Correspondence address
99 Valley Road, Loughborough, Leicestershire, LE11 3PY
Role Resigned
Director
Date of birth
January 1951
Appointed on
3 March 2004
Resigned on
28 June 2007
Nationality
British
Occupation
Director

PATEL, Maheshkumar Kantilal

Correspondence address
11a Whittington Road, Glenfrith Park, Leicester, Leicestershire, LE3 9QU
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 July 2006
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHUFFLEBOTHAM, Edwin

Correspondence address
7 Gartree Court, Melton Mowbray, Leicestershire, LE13 0RF
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 July 2006
Resigned on
9 December 2008
Nationality
British
Occupation
Director

SIMPSON, David

Correspondence address
Unit 1-4, Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, United Kingdom, OX5 1QU
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 January 2012
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Sales Director

A.C. DIRECTORS LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
20 October 2003
Resigned on
5 November 2003

EMW SECRETARIES LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Director
Appointed on
5 November 2003
Resigned on
3 March 2004