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62812 LIMITED

Company number 05455973

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Officers: 25 officers / 23 resignations

SIME, Alan

Correspondence address
C/O Fairline Boats Ltd, Nene Valley Business Park, Oundle, Northamptonshire, United Kingdom, PE8 4HN
Role
Secretary
Appointed on
11 June 2012
Nationality
British

SIME, Alan

Correspondence address
Pitt Cottage, Blymhill Lawn, Shifnal, Shropshire, England, TF11 8LT
Role
Director
Date of birth
January 1963
Appointed on
21 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

BOWERS, Alan Richard

Correspondence address
5 The Walled Garden, Langton Hall, West Langton, Leicestershire, LE16 7UZ
Role Resigned
Secretary
Appointed on
25 May 2005
Resigned on
11 June 2012
Nationality
British
Occupation
Accountant

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
18 May 2005
Resigned on
25 May 2005

BEATY, Kenneth Robert

Correspondence address
22 Park Crescent, Roundhay, Leeds, LS8 1DH
Role Resigned
Director
Date of birth
December 1968
Appointed on
24 September 2009
Resigned on
12 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

BILLINGTON, Robert Peter

Correspondence address
Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 December 2010
Resigned on
29 September 2011
Nationality
British
Country of residence
England
Occupation
Manufacturing Director

BOWERS, Alan Richard

Correspondence address
5 The Walled Garden, Langton Hall, West Langton, Leicestershire, LE16 7UZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
26 June 2009
Resigned on
11 June 2012
Nationality
British
Country of residence
England
Occupation
Accountant

BOWERS, Alan Richard

Correspondence address
5 The Walled Garden, Langton Hall, West Langton, Leicestershire, LE16 7UZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
25 May 2005
Resigned on
1 March 2008
Nationality
British
Country of residence
England
Occupation
Accountant

BRADY, Geoff

Correspondence address
12 White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 March 2008
Resigned on
26 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

CARTER, Derek Paul

Correspondence address
7 Barons Way, Stamford, Lincs, PE9 2RQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
25 May 2005
Resigned on
28 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIDSON, Brian Joseph

Correspondence address
Brentwood, Newlands Road, Cloughton, Scarborough, North Yorkshire, YO13 0AR
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 October 2009
Resigned on
4 January 2011
Nationality
British
Country of residence
England
Occupation
Co Director

DICKINSON, Mark Simon

Correspondence address
The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
Role Resigned
Director
Date of birth
November 1971
Appointed on
31 May 2005
Resigned on
18 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUDLEY-SMITH, Julian Oliver

Correspondence address
Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN
Role Resigned
Director
Date of birth
May 1973
Appointed on
21 October 2010
Resigned on
29 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

FLETCHER, Alan Thomas

Correspondence address
14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG
Role Resigned
Director
Date of birth
December 1934
Appointed on
24 July 2009
Resigned on
27 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREENWOOD, Adam Michael

Correspondence address
The Gardens 7b, Benefield Road, Oundle, Northants, PE8 4EU
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 September 2009
Resigned on
29 September 2011
Nationality
British
Country of residence
England
Occupation
Designer

HARRISON, Timothy Parker

Correspondence address
Spreakley House, Frensham, Farnham, Surrey, GU10 3EJ
Role Resigned
Director
Date of birth
February 1958
Appointed on
24 July 2009
Resigned on
27 September 2011
Nationality
British
Country of residence
England
Occupation
Accountant

HOARE, David Alexander

Correspondence address
40 Chepstow Place, London, W2 4TA
Role Resigned
Director
Date of birth
January 1950
Appointed on
31 May 2005
Resigned on
15 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLT, Nicholas Edward

Correspondence address
100b Stuart Court, Richmond Hill, Richmond, Surrey, TW10 6RJ
Role Resigned
Director
Date of birth
June 1980
Appointed on
18 January 2007
Resigned on
7 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Associate

HURST, David Alfred

Correspondence address
Saint Annes, Tamworth Road, Coventry, West Midlands, CV7 8JJ
Role Resigned
Director
Date of birth
September 1959
Appointed on
24 September 2009
Resigned on
6 October 2010
Nationality
British
Country of residence
England
Occupation
Engineer

POULTON, Simon Nicholas

Correspondence address
Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN
Role Resigned
Director
Date of birth
April 1956
Appointed on
20 January 2011
Resigned on
25 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINSON, James David

Correspondence address
The Laurels, Grafton Underwood, Northamptonshire, NN14 3AA
Role Resigned
Director
Date of birth
September 1967
Appointed on
24 September 2009
Resigned on
29 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

ROBINSON, Oliver Henry

Correspondence address
Kilnhurst, Widmoor, Wooburn Common, Buckinghamshire, HP10 0JG
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 March 2008
Resigned on
22 January 2009
Nationality
British
Country of residence
England
Occupation
Accountant

TURNER, Michael Paul Charles

Correspondence address
17 St Mary's Road, Long Ditton, Surbiton, Surrey, KT6 5EU
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 January 2007
Resigned on
3 December 2008
Nationality
British
Occupation
Investment Partner

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
18 May 2005
Resigned on
25 May 2005

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
18 May 2005
Resigned on
25 May 2005