NORTH MIDDLESEX GOLF CLUB (1928) LIMITED

Profile NORTH MIDDLESEX GOLF CLUB (1928) LIMITED

Actual on 01.11.2020
Company name
NORTH MIDDLESEX GOLF CLUB (1928) LIMITED
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Company number
00227975
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 February 1928
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
THE MANOR HOUSE, FRIERN BARNET LANE, LONDON, WHETSTONE, N20 0NL
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PSC and Officers NORTH MIDDLESEX GOLF CLUB (1928) LIMITED

Officers

(as of 18.09.2020)

GOLDSMITH, Andrew Ewen
Status: Active
Appointed on: Saturday, 07 April 2018
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: England
KANUTIN, Emma
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Commercial Manager
Country of residence: England
O'BRIEN, Dermot George
Status: Active
Appointed on: Monday, 04 April 2016
Correspondence address: The Avenue, England, Hertfordshire, Barnet, EN5 4EN, 6
Nationality: Irish
Date of birth: July 1963
Role: Director
Occupation: Accountant
Country of residence: England
CLARK, Anne Christine
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Friday, 06 November 1998
Correspondence address: 185 Alexandra Park Road, London, N22 7UL
Role: Secretary
CLARK, David
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Friday, 08 April 2005
Correspondence address: 9 Ridgeview Court, Westpole Avenue, Hertfordshire, Cockfosters, EN4 0BS
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Retired
MINER, John Michael
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Friday, 08 April 2005
Correspondence address: 9 Thrush Lane, Hertfordshire, Cuffley, EN6 4JU
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Retired
DARDIS, Kieron
Status: Not active
Appointed on: Monday, 03 April 2017
Resigned on: Friday, 10 August 2018
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: Irish
Date of birth: March 1978
Role: Director
Occupation: Operations Manager
Country of residence: England
COLLINGWOOD, Trevor Nigel
Status: Not active
Appointed on: Friday, 31 March 2017
Resigned on: Friday, 10 July 2020
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Role: Secretary
MCDONALD, Alexandra Angela
Status: Not active
Appointed on: Monday, 22 January 2001
Resigned on: Friday, 21 January 2005
Correspondence address: 29 Highlands, Oakleigh Road North, London, N20 9HA
Role: Secretary
CRAMB, Peter
Status: Not active
Appointed on: Monday, 10 August 2015
Resigned on: Friday, 31 March 2017
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Role: Secretary
DOHERTY, John Edward
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Monday, 01 April 1996
Correspondence address: 3 Valley Avenue, London, N12 9PG
Nationality: Irish
Date of birth: April 1939
Role: Director
Occupation: Chartered Accountant
MCFAYDEN, Henry George
Status: Not active
Appointed on: Monday, 05 April 1993
Resigned on: Monday, 01 April 1996
Correspondence address: The Old Well House, Yewlands Drive, Herts, Hoddesdon, EN11 8DA
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Retired
CARTWRIGHT, Joseph Albert
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 02 April 2007
Correspondence address: 35 Blemundsbury, Dombey Street, London, WC1N 3PF
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Bureau De Change
WARD, Robert Dennis
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 02 April 2007
Correspondence address: 29 Myddelton Park, Whetstone, London, N20 0JH
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Chartered Accountant
BOYLE, Patrick Joseph
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Monday, 02 April 2012
Correspondence address: Cardrew Avenue, London, N12 9LD, 28
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Project Manager
CARROLL, Paul
Status: Not active
Appointed on: Monday, 04 April 2011
Resigned on: Monday, 02 April 2012
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: None
Country of residence: England
COOK, Matthew
Status: Not active
Appointed on: Monday, 03 April 2006
Resigned on: Monday, 03 April 2006
Correspondence address: 33 Churchbury Road, Middlesex, Enfield, EN1 3HR
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Sales
HAWTHORN, James Edward
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Monday, 03 April 2006
Correspondence address: Friern Barnet Lane, Whetstone, London, N20 0NE, 3 Waltham Court
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Internet Consulting
HOOPER, Margaret
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Monday, 03 April 2006
Correspondence address: 3 Mill Corner, Hertfordshire, Barnet, EN5 4PX
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Retired
PARKER, Anthony Charles
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Monday, 03 April 2006
Correspondence address: 18 Saint Richards House, 90 Eversholt Street, London, NW1 1BS
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Postman
Country of residence: England
RICHARDSON, Clifford Mark
Status: Not active
Appointed on: Monday, 03 April 2006
Resigned on: Monday, 03 April 2006
Correspondence address: 8 Potters Lane, Hertfordshire, Barnet, EN5 5BH
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Analyst
Country of residence: England
ORGAN, William Peter
Status: Not active
Appointed on: Saturday, 07 April 2018
Resigned on: Monday, 03 September 2018
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Tutor
Country of residence: England
DEASEY, Stephen Gregory
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Monday, 04 April 2011
Correspondence address: 74 King Edward Road, Hertfordshire, Barnet, EN5 5AU
Nationality: United Kingdom
Date of birth: February 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HAWTHORN, James Edward
Status: Not active
Appointed on: Monday, 07 April 2008
Resigned on: Monday, 04 April 2011
Correspondence address: Friern Barnet Lane, Whetstone, London, N20 0NE, 3 Waltham Court
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Justice Of The Peace
KINSELLA, Paul James
Status: Not active
Appointed on: Monday, 07 April 2008
Resigned on: Monday, 04 April 2011
Correspondence address: Cardrew Court, Finchley, London, N12 9LD, 20
Nationality: Irish
Date of birth: November 1955
Role: Director
Occupation: Taxi Driver
WRIGHT, Janet
Status: Not active
Appointed on: Monday, 04 April 2005
Resigned on: Monday, 04 April 2011
Correspondence address: 58 Gloucester Road, Hertfordshire, New Barnet, EN5 1NB
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Self Employed Director
Country of residence: England
MCINNES, Thomas
Status: Not active
Appointed on: Monday, 07 April 2014
Resigned on: Monday, 04 April 2016
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: Scottish
Date of birth: January 1950
Role: Director
Occupation: Sales Director
Country of residence: England
PENN, John
Status: Not active
Appointed on: Monday, 07 April 2008
Resigned on: Monday, 04 April 2016
Correspondence address: East View, Herts, Hadley Green, EN5 5TN, 58
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Insurance
Country of residence: United Kingdom
GLYNN, Melvyn
Status: Not active
Resigned on: Monday, 05 April 1993
Correspondence address: 6 Nevin Drive, Chingford, London, E4 7LH
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
GODDARD, Laurence Stephen
Status: Not active
Resigned on: Monday, 05 April 1993
Correspondence address: 5 Pie Garden, Flamstead, Hertfordshire, St Albans, AL3 8BP
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Local Government Officer
KEAREY, John Edward
Status: Not active
Resigned on: Monday, 05 April 1993
Correspondence address: 27 Church Crescent, Whetstone, London, N20 0JR
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Company Chairman
BURKE, Brian
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 05 April 2004
Correspondence address: 68a Beaconsfield Road, London, N11 3AE
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Plumbing Heating
WHITE, Henry Gilbert, Dr
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 05 April 2004
Correspondence address: 3 Willow Dene, Bushey Heath, Hertfordshire, Bushey, WD23 1PS
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Dental Surgeon
DELANEY, Terence Edward
Status: Not active
Resigned on: Monday, 06 April 1992
Correspondence address: 18 Park View Crescent, New Southgate, London, N11 1JY
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Company Director
NEVILLE, Gordon Charles
Status: Not active
Resigned on: Monday, 06 April 1992
Correspondence address: 48 Friern Barnet Lane, Whetstone, London, N11 3NA
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
PENN, John William
Status: Not active
Resigned on: Monday, 06 April 1992
Correspondence address: 22 Cowley Road, Wanstead, London, E11 2HB
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Financial Consultant
PRATT, Thomas Cyril
Status: Not active
Resigned on: Monday, 06 April 1992
Correspondence address: 69 Buckingham Avenue, London, N20 9DG
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Shipbroker
Country of residence: England
ROBERTS, Edward James
Status: Not active
Resigned on: Monday, 06 April 1992
Correspondence address: 19 Hollickwood Avenue, Friern Barnet, London, N12 0LS
Nationality: British
Date of birth: March 1916
Role: Director
Occupation: Retired
WILLIAMS, Christopher John
Status: Not active
Resigned on: Monday, 06 April 1992
Correspondence address: 10 Butterfield Road, Wheathampstead, Hertfordshire, St Albans, AL4 8PU
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
BALDRY, Douglas Walter
Status: Not active
Appointed on: Monday, 10 April 1995
Resigned on: Monday, 06 April 1998
Correspondence address: 64 Besant Court, Newington Green, London, N1 4RE
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Roofing Contractor
CARTER, Andrew Donald
Status: Not active
Appointed on: Monday, 10 April 1995
Resigned on: Monday, 06 April 1998
Correspondence address: 34 Capel Close, Whetstone, London, N20 0QU
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Printer
Country of residence: United Kingdom
COHEN, Paul Norman
Status: Not active
Appointed on: Monday, 10 April 1995
Resigned on: Monday, 06 April 1998
Correspondence address: 54 Manor Drive, Whetstone, London, N20 0DU
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Chiropractor
DYKE, John Gordon
Status: Not active
Appointed on: Monday, 10 April 1995
Resigned on: Monday, 06 April 1998
Correspondence address: 31 Church Crescent, Whetstone, London, N20 0JR
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Retired
GLYNN, Melvyn
Status: Not active
Appointed on: Monday, 11 April 1994
Resigned on: Monday, 06 April 1998
Correspondence address: 6 Nevin Drive, Chingford, London, E4 7LH
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
LAWLESS, Peter
Status: Not active
Appointed on: Monday, 10 April 1995
Resigned on: Monday, 06 April 1998
Correspondence address: 66 King Edward Road, Hertfordshire, New Barnet, EN5 5AU
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Retired
CRAMB, Peter Michael
Status: Not active
Appointed on: Monday, 07 April 2014
Resigned on: Monday, 06 June 2016
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Retired
Country of residence: England
MARSH, Peter Ralph
Status: Not active
Appointed on: Monday, 30 March 2015
Resigned on: Monday, 06 June 2016
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: Brit Eng
Date of birth: May 1962
Role: Director
Occupation: Marketing Manager
Country of residence: England
MAY, Daniel Lewis
Status: Not active
Appointed on: Monday, 07 April 2014
Resigned on: Monday, 06 June 2016
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Engineer
Country of residence: England
SAYER, June
Status: Not active
Appointed on: Monday, 07 April 2014
Resigned on: Monday, 06 June 2016
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Retired
Country of residence: England
O'TOOLE, Thomas Joseph
Status: Not active
Appointed on: Monday, 11 April 1994
Resigned on: Monday, 07 April 1997
Correspondence address: 85 Hemingford Road, Islington, London, N1 1BY
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Musician
WHITE, Henry Gilbert, Dr
Status: Not active
Appointed on: Monday, 11 April 1994
Resigned on: Monday, 07 April 1997
Correspondence address: 3 Willow Dene, Bushey Heath, Hertfordshire, Bushey, WD23 1PS
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Dental Surgeon
COOK, Christopher John
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Monday, 07 April 2003
Correspondence address: 38 Langton Avenue, Whetstone, London, N20 9DA
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DOHERTY, John Edward
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Monday, 07 April 2003
Correspondence address: 3 Valley Avenue, London, N12 9PG
Nationality: Irish
Date of birth: April 1939
Role: Director
Occupation: Civil Servant
HENSHAW, Alan Robert
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Monday, 07 April 2003
Correspondence address: 69 Church Way, Whetstone, N20 0JZ
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Marketing Consultant
FARLEY, David Robert
Status: Not active
Appointed on: Monday, 04 April 2005
Resigned on: Monday, 07 April 2008
Correspondence address: 74 Finchley Park, Finchley, London, N12 9JL
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
ORGAN, William Peter
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Monday, 07 April 2008
Correspondence address: 3 Park Crescent, Middlesex, Enfield, EN2 6HT
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Tutor
PERRY, Alan Frederick
Status: Not active
Appointed on: Tuesday, 28 September 1999
Resigned on: Monday, 07 April 2008
Correspondence address: 39 Eglington Road, Chingford, London, E4 7AS
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROWN, Janet
Status: Not active
Appointed on: Monday, 04 April 2011
Resigned on: Monday, 07 April 2014
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: None
Country of residence: England Uk
JENKINS, Kevin Terence
Status: Not active
Appointed on: Monday, 04 April 2011
Resigned on: Monday, 07 April 2014
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: None
Country of residence: United Kingdom
CORNES, Thomas Murray
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Monday, 08 April 2002
Correspondence address: 193 Friern Barnet Lane, London, N20 0NN
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Retired
DELAHUNTY, Lawrence William
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Monday, 08 April 2002
Correspondence address: 38 Bethune Avenue, London, N11 3LE
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Retired
BLAND, John William
Status: Not active
Appointed on: Monday, 12 April 2010
Resigned on: Monday, 08 April 2013
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
MARSH, Peter Ralph
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Monday, 08 April 2013
Correspondence address: 55 Myddelton Park, Whetstone, London, N20 0JJ
Nationality: Brit Eng
Date of birth: May 1962
Role: Director
Occupation: Marketing
Country of residence: England
CLARK, Anne Christine
Status: Not active
Appointed on: Wednesday, 15 April 1998
Resigned on: Monday, 09 April 2001
Correspondence address: 185 Alexandra Park Road, London, N22 7UL
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Accountant
Country of residence: England
NEWELL, Victor Arthur
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Monday, 09 April 2001
Correspondence address: 7 Stuart Road, East Barnet, Hertfordshire, Barnet, EN4 8XG
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Insurance Official
CLARK, David
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Monday, 10 April 1995
Correspondence address: 98 Friars Walk, Southgate, London, N14 5LN
Nationality: English
Date of birth: April 1943
Role: Director
Occupation: Company Secretary
COOK, Christopher John
Status: Not active
Resigned on: Monday, 10 April 1995
Correspondence address: 38 Langton Avenue, Whetstone, London, N20 9DA
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ELVY, Robert Paul
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Monday, 10 April 1995
Correspondence address: Flat 166 Verulam Court, Woolmead Avenue, London, NW9 7AZ
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Chartered Accountant
KELSEY, Thomas Henry
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Monday, 10 April 1995
Correspondence address: 10 Fettes House, London, NW8 9SU
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Retired
REGAN, Thomas
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Monday, 10 April 1995
Correspondence address: 10 Gresham Avenue, Whetstone, London, N20 0XL
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Taxi Driver
WYLLIE, Charles Eric
Status: Not active
Resigned on: Monday, 10 April 1995
Correspondence address: 60 Turnpike Lane, Hornsey, London, N8 0PR
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Retired
BIGLEY, Alan John
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Monday, 10 April 2000
Correspondence address: 137 Gallants Farm Road, East Barnet, Hertfordshire, Barnet, EN4 8EL
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Banker
CALLAGHAN, Trevor
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Monday, 10 April 2000
Correspondence address: 1 Manor Road, Hertfordshire, Barnet, EN5 2LH
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Accountant
CRAMB, Peter Michael
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Monday, 10 April 2000
Correspondence address: 29 Baxendale, London, N20 0EG
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Accountant
Country of residence: England
DOWLER, William Reginald Maurice
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Monday, 10 April 2000
Correspondence address: 3 Salisbury Court Hoppers Road, Winchmore Hill Middlesex, London, N21 3HN
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Metal Polisher
LYNCH, James Bernard
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Monday, 10 April 2000
Correspondence address: 100 Raleigh Drive, Whetstone, London, N20 0XA
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Landscape Gardener
MARSHALL, Peter Andrew
Status: Not active
Appointed on: Friday, 06 November 1998
Resigned on: Monday, 10 April 2000
Correspondence address: North Middlesex Golf Club, Friern Barnet Lane, London, N20 0NL
Role: Secretary
TILL, Howard Anthony
Status: Not active
Appointed on: Monday, 08 February 2010
Resigned on: Monday, 10 August 2015
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Role: Secretary
CARROLL, Paul
Status: Not active
Appointed on: Saturday, 07 April 2018
Resigned on: Monday, 10 February 2020
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Photo Copier Engineer
Country of residence: England
CORNES, Thomas Murray
Status: Not active
Resigned on: Monday, 11 April 1994
Correspondence address: 193 Friern Barnet Lane, London, N20 0NN
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Bank Manager
CRAMB, Peter Michael
Status: Not active
Appointed on: Monday, 08 April 1991
Resigned on: Monday, 11 April 1994
Correspondence address: 29 Baxendale, London, N20 0EG
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ROTHWELL, Brian
Status: Not active
Appointed on: Monday, 10 April 1995
Resigned on: Monday, 12 April 1999
Correspondence address: 117 The Ryde, Hertfordshire, Hatfield, AL9 5DP
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Retired
CARROLL, Paul
Status: Not active
Appointed on: Monday, 04 April 2016
Resigned on: Monday, 19 June 2017
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Engineer
Country of residence: England
CLARK, Anne Christine
Status: Not active
Appointed on: Thursday, 02 November 2000
Resigned on: Monday, 22 January 2001
Correspondence address: 185 Alexandra Park Road, London, N22 7UL
Role: Secretary
BARNETT, Stephen
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Monday, 30 March 2015
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MCINNES, Thomas
Status: Not active
Appointed on: Monday, 07 April 2014
Resigned on: Monday, 30 March 2015
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: Scottish
Date of birth: January 1950
Role: Director
Occupation: Sales Director
Country of residence: England
MORRISON, Sam
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Monday, 30 March 2015
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
PERRY, Alan Frederick
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Monday, 30 March 2015
Correspondence address: Eglington Road, Essex, Chingford, E4 7AS, 39
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STRUTHERS, John
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Monday, 30 March 2015
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PANAYI, Christakis
Status: Not active
Appointed on: Monday, 04 April 2011
Resigned on: Monday, 30 September 2013
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Accountant
Country of residence: England
KINSELLA, Mark
Status: Not active
Appointed on: Monday, 30 March 2015
Resigned on: Saturday, 07 April 2018
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Company Director
Country of residence: England
PARKER, Anthony Charles
Status: Not active
Appointed on: Monday, 03 April 2017
Resigned on: Saturday, 07 April 2018
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Royal Mail Employee
Country of residence: England
HENSHAW, Alan Robert
Status: Not active
Appointed on: Monday, 10 April 1995
Resigned on: Sunday, 01 June 1997
Correspondence address: 69 Church Way, Whetstone, N20 0JZ
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Marketing Consultant
MCDONOUGH, Eamonn
Status: Not active
Appointed on: Monday, 06 June 2016
Resigned on: Sunday, 25 June 2017
Correspondence address: Ulleswater Road, England, London, N14 7BT, 90
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, Christopher John
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Thursday, 02 November 2000
Correspondence address: 10 Butterfield Road, Wheathampstead, Hertfordshire, St Albans, AL4 8PU
Role: Secretary
MARKS, David Joseph
Status: Not active
Appointed on: Monday, 04 April 2016
Resigned on: Thursday, 10 November 2016
Correspondence address: Friary Road, England, London, N12 9PB, 52
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
BOOK, Robert
Status: Not active
Appointed on: Monday, 05 April 1993
Resigned on: Thursday, 24 February 1994
Correspondence address: 7 Willow End, Totteridge, London, N20 8EP
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
FITZPATRICK, Michael Anthony
Status: Not active
Appointed on: Monday, 05 April 1993
Resigned on: Thursday, 25 August 1994
Correspondence address: 25 Park View, Winchmore Hill, London, N21 1QS
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Shipbroker
TAPSELL, Michael Richard
Status: Not active
Appointed on: Thursday, 26 October 1995
Resigned on: Thursday, 25 June 1998
Correspondence address: Sycamore House The Green, Northleach, Gloucestershire, Cheltenham, GL54 3EX
Role: Secretary
REDING, Malcolm Christopher Neels
Status: Not active
Resigned on: Thursday, 26 October 1995
Correspondence address: The Manor House Friern Barnet Lane, Whetstone, London, N20 0NL
Role: Secretary
PENN, John William
Status: Not active
Appointed on: Monday, 05 April 1993
Resigned on: Thursday, 28 May 1998
Correspondence address: 22 Cowley Road, Wanstead, London, E11 2HB
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Insurance Broker
HUGHES, Peter John
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Tuesday, 13 April 2010
Correspondence address: 67 High Oaks, Hertfordshire, St Albans, AL3 6DS
Nationality: Irish
Date of birth: November 1945
Role: Director
Occupation: Civil Engineer
WAKE, Tony John Robert
Status: Not active
Appointed on: Monday, 30 March 2015
Resigned on: Tuesday, 21 February 2017
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
CORNES, Thomas Murray
Status: Not active
Appointed on: Tuesday, 26 August 2008
Resigned on: Tuesday, 26 August 2008
Correspondence address: 193 Friern Barnet Lane, London, N20 0NN
Role: Secretary
UNDERHILL, Janet
Status: Not active
Appointed on: Monday, 04 April 2005
Resigned on: Tuesday, 26 August 2008
Correspondence address: 4 Oxford Court, Warwick Road, Hertfordshire, New Barnet, EN5 5EF
Role: Secretary
FROGGETT, David Leonard
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Tuesday, 29 June 1999
Correspondence address: 8 Cedar Avenue, Hertfordshire, Barnet, EN4 8DY
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
PERRY, Alan Frederick
Status: Not active
Appointed on: Monday, 08 February 2010
Resigned on: Wednesday, 10 February 2010
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EATWELL, David
Status: Not active
Appointed on: Saturday, 07 April 2018
Resigned on: Wednesday, 20 November 2019
Correspondence address: The Manor House, Friern Barnet Lane, London , Whetstone, N20 0NL
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement