Advanced company searchLink opens in new window

Malcolm Barclay HEALD

Filter appointments

Filter appointments

Total number of appointments 53

LAND OF LEATHER HOLDINGS PLC (05043777)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role
Director
Appointed on
1 July 2005
Nationality
British
Country of residence
England
Occupation
Director

TAPTON (NEW ALBION) LIMITED (05234906)

Company status
Dissolved
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, United Kingdom, SL1 8QE
Role
Secretary
Appointed on
19 October 2004
Nationality
British
Occupation
Director

TAPTON (NEW ALBION) LIMITED (05234906)

Company status
Dissolved
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, United Kingdom, SL1 8QE
Role
Director
Appointed on
19 October 2004
Nationality
British
Country of residence
England
Occupation
Director

TAPTON ESTATES LIMITED (00482023)

Company status
Active
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, United Kingdom, SL1 8QE
Role Active
Secretary
Appointed on
2 November 2001
Nationality
British
Occupation
Company Director

TAPTON ESTATES LIMITED (00482023)

Company status
Active
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, United Kingdom, SL1 8QE
Role Active
Director
Appointed on
2 November 2001
Nationality
British
Country of residence
England
Occupation
Company Director

TAPTON PROPERTIES LTD (02348218)

Company status
Active
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, England, SL1 8QE
Role Active
Secretary
Appointed on
2 November 2001
Nationality
British
Occupation
Company Director

TAPTON PROPERTIES LTD (02348218)

Company status
Active
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, England, SL1 8QE
Role Active
Director
Appointed on
2 November 2001
Nationality
British
Country of residence
England
Occupation
Company Director

SUMMERLEY INVESTMENTS LIMITED (04297551)

Company status
Active
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, United Kingdom, SL1 8QE
Role Active
Director
Appointed on
2 October 2001
Nationality
British
Country of residence
England
Occupation
Company Director

SUMMERLEY INVESTMENTS LIMITED (04297551)

Company status
Active
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, United Kingdom, SL1 8QE
Role Active
Secretary
Appointed on
2 October 2001
Nationality
British
Occupation
Company Director

TAPTON HOLDINGS LIMITED (04297788)

Company status
Active
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, United Kingdom, SL1 8QE
Role Active
Secretary
Appointed on
2 October 2001
Nationality
British
Occupation
Company Director

TAPTON HOLDINGS LIMITED (04297788)

Company status
Active
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, United Kingdom, SL1 8QE
Role Active
Director
Appointed on
2 October 2001
Nationality
British
Country of residence
England
Occupation
Company Director

EMMINGTONS MANAGEMENT COMPANY LIMITED (02425025)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed before
26 July 1992
Resigned on
20 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

EMMINGTONS MANAGEMENT COMPANY LIMITED (02425025)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Secretary
Appointed before
26 July 1992
Resigned on
20 April 2011
Nationality
British

CREMENTUM 1 LIMITED (05038852)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
19 April 2007
Resigned on
29 May 2007
Nationality
British
Country of residence
England
Occupation
Co Director

LINDEN HOLDINGS LIMITED (04040970)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
25 July 2001
Resigned on
5 March 2007
Nationality
British
Country of residence
England
Occupation
Non-Excutive Director

VAILLANT HOLDINGS LIMITED (00965093)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
25 January 1996
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Director

VAILLANT R & M LIMITED (02369751)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
19 February 1996
Resigned on
27 June 2001
Nationality
British
Country of residence
England
Occupation
Director

TAPTON ESTATES LIMITED (00482023)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
14 July 2000
Resigned on
27 June 2001
Nationality
British
Country of residence
England
Occupation
Director

TAPTON PROPERTIES LTD (02348218)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
19 February 1996
Resigned on
27 June 2001
Nationality
British
Country of residence
England
Occupation
Director

HENRY OAKLAND & SONS LIMITED (00356149)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
30 April 2001
Resigned on
17 May 2001
Nationality
British
Country of residence
England
Occupation
Director

FIRST CHOICE OVERSEAS HOLDINGS LIMITED (02469120)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
1 February 1994
Resigned on
11 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PRECIS (1134) LIMITED (02654610)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
1 February 1994
Resigned on
11 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FIRST CHOICE OFFICE SERVICES LIMITED (02469040)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
1 February 1994
Resigned on
11 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FIRST CHOICE AIRWAYS LIMITED (01966273)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
1 February 1994
Resigned on
11 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SYMI INVESTMENTS LIMITED (02458850)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
1 February 1994
Resigned on
11 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FIRST CHOICE TOUR OPERATIONS LIMITED (01961830)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed before
11 May 1995
Resigned on
11 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

OLYMPIC HOLIDAYS LIMITED (02549342)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
1 February 1994
Resigned on
11 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SOVEREIGN TOUR OPERATIONS LIMITED (02557714)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed before
13 November 1994
Resigned on
11 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

REDWING HOLDINGS LIMITED (02357936)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
1 February 1994
Resigned on
11 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FIRST CHOICE HOLIDAYS LIMITED (00048967)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
31 January 1994
Resigned on
11 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accontant

REDWING HOLIDAYS LIMITED (02706137)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
31 July 1995
Resigned on
11 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FIRST CHOICE OLYMPIC LIMITED (02065087)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
14 February 1994
Resigned on
11 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FIRST CHOICE, UNIJET & AIR 2000 LIMITED (02932716)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
14 September 1994
Resigned on
11 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TUI IRELAND LIMITED (02220337)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
1 February 1994
Resigned on
11 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED (01450256)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
1 February 1994
Resigned on
11 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant