Officers
(as of 18.09.2020)
|
KYRIACOS, David William
Status: |
Active |
Appointed on: |
Thursday, 01 November 2018 |
Correspondence address: |
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW |
Nationality: |
British |
Date of birth: |
September 1976 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
LEVEN, Steven
Status: |
Active |
Appointed on: |
Monday, 15 January 2007 |
Correspondence address: |
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW |
Role: |
Secretary |
LEVEN, Steven
Status: |
Active |
Appointed on: |
Monday, 24 November 2014 |
Correspondence address: |
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW |
Nationality: |
British |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
CLARKE, Keith Edward
Status: |
Not active |
Appointed on: |
Friday, 12 April 1996 |
Resigned on: |
Friday, 01 March 2002 |
Correspondence address: |
14 Thorney Hedge Road, Chiswick, London, W4 5SD |
Nationality: |
British |
Date of birth: |
May 1952 |
Role: |
Director |
Occupation: |
Architect |
Country of residence: |
England |
SPRAGUE, Adrian Malcolm
Status: |
Not active |
Appointed on: |
Sunday, 01 October 1995 |
Resigned on: |
Friday, 10 August 2007 |
Correspondence address: |
20 Richmond Way, East Grinstead, West Sussex, RH19 4TG |
Nationality: |
British |
Date of birth: |
December 1949 |
Role: |
Director |
Occupation: |
Chartered Civil Engineer |
HEATHFIELD, Robert
Status: |
Not active |
Resigned on: |
Friday, 12 April 1996 |
Correspondence address: |
1 Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU |
Nationality: |
British |
Date of birth: |
May 1950 |
Role: |
Director |
Occupation: |
Chartered Builder |
Country of residence: |
England |
SHADWELL, David John
Status: |
Not active |
Resigned on: |
Friday, 14 December 2012 |
Correspondence address: |
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW |
Nationality: |
British |
Date of birth: |
August 1947 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
TRELEAVEN, Christopher Perry
Status: |
Not active |
Appointed on: |
Friday, 14 December 2012 |
Resigned on: |
Friday, 16 October 2015 |
Correspondence address: |
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW |
Nationality: |
British |
Date of birth: |
December 1968 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
INSOLE, Douglas John
Status: |
Not active |
Resigned on: |
Friday, 30 April 1993 |
Correspondence address: |
8 Hadleigh Court, Chingford, London, E4 6AX |
Nationality: |
British |
Date of birth: |
April 1926 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Gb-England |
TANNER, Brian Edward
Status: |
Not active |
Resigned on: |
Friday, 30 June 2000 |
Correspondence address: |
1 Thatchers Close, Horley, Surrey, RH6 9LE |
Role: |
Secretary |
BELL, Ian Stuart
Status: |
Not active |
Resigned on: |
Friday, 31 October 2003 |
Correspondence address: |
5 Burgh Mount, Banstead, Surrey, SM7 1ER |
Nationality: |
British |
Date of birth: |
October 1950 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
ALLEN, Michael John
Status: |
Not active |
Resigned on: |
Monday, 05 April 1993 |
Correspondence address: |
23 Church Lane, Southwick, Sussex, BN42 4GB |
Nationality: |
British |
Date of birth: |
July 1936 |
Role: |
Director |
Occupation: |
Company Director |
FISON, David Gareth
Status: |
Not active |
Appointed on: |
Friday, 01 March 2002 |
Resigned on: |
Monday, 11 August 2008 |
Correspondence address: |
153 Herne Hill, London, SE24 9LR |
Nationality: |
British |
Date of birth: |
March 1952 |
Role: |
Director |
Occupation: |
Civil Engineer |
Country of residence: |
United Kingdom |
MURRAY, Karen Michelle
Status: |
Not active |
Appointed on: |
Saturday, 01 July 2000 |
Resigned on: |
Monday, 15 January 2007 |
Correspondence address: |
1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ |
Role: |
Secretary |
HICKLING, Derek Brian
Status: |
Not active |
Appointed on: |
Monday, 11 August 2008 |
Resigned on: |
Monday, 24 November 2014 |
Correspondence address: |
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW |
Nationality: |
British |
Date of birth: |
September 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MARNOCH, Michael David
Status: |
Not active |
Resigned on: |
Monday, 28 February 2005 |
Correspondence address: |
The Evelyns, 107b Old Road, Old Harlow, Essex, CM17 0HF |
Nationality: |
British |
Date of birth: |
March 1946 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HASTINGS, Paul Edwin
Status: |
Not active |
Resigned on: |
Monday, 31 May 1993 |
Correspondence address: |
22 Kingsleyt Crescent, High Wycombe, Buckinghamshire, HP11 2UL |
Nationality: |
British |
Date of birth: |
September 1949 |
Role: |
Director |
Occupation: |
Marketing Director |
SWINSCOE, Richard Arthur
Status: |
Not active |
Resigned on: |
Monday, 31 May 1993 |
Correspondence address: |
Dunsfold, Guernsey Farm Drive Horsell Rise, Woking, Surrey, GU21 4BE |
Nationality: |
British |
Date of birth: |
May 1938 |
Role: |
Director |
Occupation: |
Chief Estimator |
HUXSTER, Richard John
Status: |
Not active |
Resigned on: |
Saturday, 15 December 2001 |
Correspondence address: |
18 Colebrooke Row, London, N1 8DB |
Nationality: |
British |
Date of birth: |
May 1939 |
Role: |
Director |
Occupation: |
Chartered Builder |
STARBUCK, Michael John Oliver
Status: |
Not active |
Resigned on: |
Thursday, 01 June 1995 |
Correspondence address: |
Willow Bank, 1 Maultway Crescent, Camberley, Surrey, GU15 1PN |
Nationality: |
British |
Date of birth: |
May 1939 |
Role: |
Director |
Occupation: |
Chartered Engineer |
LINDSAY, Steven Edward
Status: |
Not active |
Appointed on: |
Friday, 16 October 2015 |
Resigned on: |
Thursday, 01 November 2018 |
Correspondence address: |
Maple Cross House Denham Way, Maple Cross, Rickmansworth, United Kingdom, Hertfordshire, WD3 9SW |
Nationality: |
British |
Date of birth: |
July 1975 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
LINDSAY, Steven Edward
Status: |
Not active |
Appointed on: |
Friday, 16 October 2015 |
Resigned on: |
Thursday, 01 November 2018 |
Correspondence address: |
Maple Cross House Denham Way, Maple Cross, Rickmansworth, United Kingdom, Hertfordshire, WD3 9SW |
Nationality: |
British |
Date of birth: |
July 1975 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
BOYD, Ian Walter
Status: |
Not active |
Resigned on: |
Thursday, 31 May 2001 |
Correspondence address: |
14 Broomhouse Road, London, SW6 3QX |
Nationality: |
British |
Date of birth: |
May 1936 |
Role: |
Director |
Occupation: |
Marketing Director |
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