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David Wilson FERRAR

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Total number of appointments 37

Date of birth
March 1951

THAMES AUTO GROUP LIMITED (04942931)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role
Director
Appointed on
24 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THAMES AUTO GROUP LIMITED (04942931)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role
Secretary
Appointed on
24 October 2003
Nationality
British

THAMES SERVICES LIMITED (04016891)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role
Secretary
Appointed on
1 March 2002
Nationality
British
Occupation
Accountant

THAMES SERVICES LIMITED (04016891)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role
Director
Appointed on
1 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LUFF DEVELOPMENTS LIMITED (00958763)

Company status
Liquidation
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Director
Appointed on
13 December 1993
Resigned on
19 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LUFF HOLDINGS LIMITED (03329174)

Company status
Active
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Director
Appointed on
6 March 1997
Resigned on
19 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LUFF HOLDINGS (WOKINGHAM) LIMITED (03329254)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Director
Appointed on
27 March 1997
Resigned on
19 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STOWHELM LIMITED (03082094)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Director
Appointed on
26 July 1995
Resigned on
19 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LUFF GROUP LIMITED (03289104)

Company status
Liquidation
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Director
Appointed on
1 July 1997
Resigned on
19 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

ULTIMATE LUFF LIMITED (08698268)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5AD
Role Resigned
Director
Appointed on
19 September 2013
Resigned on
19 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUFF INVESTMENTS LIMITED (01008808)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Director
Appointed on
1 July 1997
Resigned on
19 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

EDEN MOTOR RETAIL (WOKINGHAM) LIMITED (00517243)

Company status
Active
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
27 October 2000
Resigned on
30 November 2015
Nationality
British

EDEN MOTOR RETAIL (WOKINGHAM) LIMITED (00517243)

Company status
Active
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Director
Appointed before
31 December 1991
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHELFCO 4852 LIMITED (03294462)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Director
Appointed on
19 December 1996
Resigned on
19 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RECTORY LODGE MANAGEMENT COMPANY LIMITED (05248267)

Company status
Active
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Director
Appointed on
1 October 2004
Resigned on
4 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHELFCO 4852 LIMITED (03294462)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
27 October 2000
Resigned on
1 October 2004
Nationality
British
Occupation
Accountant

LUFF DEVELOPMENTS LIMITED (00958763)

Company status
Liquidation
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
27 October 2000
Resigned on
1 October 2004
Nationality
British
Occupation
Accountant

LUFF FARMS LIMITED (01572507)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
27 October 2000
Resigned on
1 October 2004
Nationality
British

STOWHELM LIMITED (03082094)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
27 October 2000
Resigned on
1 October 2004
Nationality
British
Occupation
Accountant

LUFF GROUP LIMITED (03289104)

Company status
Liquidation
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
27 October 2000
Resigned on
1 October 2004
Nationality
British
Occupation
Accountant

LUFF HOLDINGS LIMITED (03329174)

Company status
Active
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
27 October 2000
Resigned on
1 October 2004
Nationality
British
Occupation
Accountant

LUFF HOLDINGS (WOKINGHAM) LIMITED (03329254)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
27 October 2000
Resigned on
1 October 2004
Nationality
British
Occupation
Accountant

LUFF INVESTMENTS LIMITED (01008808)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
27 October 2000
Resigned on
1 October 2004
Nationality
British
Occupation
Company Secretary

KEITH PEARMAIN LIMITED (03079954)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Director
Appointed on
14 July 1995
Resigned on
2 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

KEITH PEARMAIN LIMITED (03079954)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
27 October 2000
Resigned on
2 September 2003
Nationality
British
Occupation
Chartered Accountant

STOWHELM LIMITED (03082094)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
26 July 1995
Resigned on
20 December 1999
Nationality
British
Occupation
Accountant

EDEN MOTOR RETAIL (WOKINGHAM) LIMITED (00517243)

Company status
Active
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
16 December 1999
Nationality
British

LUFF DEVELOPMENTS LIMITED (00958763)

Company status
Liquidation
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
13 December 1993
Resigned on
16 December 1999
Nationality
British
Occupation
Accountant

SHELFCO 4852 LIMITED (03294462)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
19 December 1996
Resigned on
16 December 1999
Nationality
British
Occupation
Accountant

LUFF HOLDINGS LIMITED (03329174)

Company status
Active
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
6 March 1997
Resigned on
16 December 1999
Nationality
British
Occupation
Accountant

LUFF HOLDINGS (WOKINGHAM) LIMITED (03329254)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
27 March 1997
Resigned on
16 December 1999
Nationality
British
Occupation
Accountant

KEITH PEARMAIN LIMITED (03079954)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
14 July 1995
Resigned on
16 December 1999
Nationality
British
Occupation
Chartered Accountant

LUFF GROUP LIMITED (03289104)

Company status
Liquidation
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
27 March 1997
Resigned on
16 December 1999
Nationality
British
Occupation
Accountant

LUFF FARMS LIMITED (01572507)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
13 December 1993
Resigned on
16 December 1999
Nationality
British

LUFF INVESTMENTS LIMITED (01008808)

Company status
Dissolved
Correspondence address
Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
Role Resigned
Secretary
Appointed on
13 December 1993
Resigned on
16 December 1999
Nationality
British
Occupation
Company Secretary