COUNTY CONSTITUTIONAL CLUB(ST.ALBANS)LIMITED(THE)

Profile COUNTY CONSTITUTIONAL CLUB(ST.ALBANS)LIMITED(THE)

Actual on 01.11.2020
Company name
COUNTY CONSTITUTIONAL CLUB(ST.ALBANS)LIMITED(THE)
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Company number
00268844
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 28 September 1932
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 20 May 2021 due by Thursday, 03 June 2021

Last statement dated Wednesday, 20 May 2020

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
29 RIDGMONT ROAD, HERTS, ST ALBANS, AL1 3AG
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PSC and Officers COUNTY CONSTITUTIONAL CLUB(ST.ALBANS)LIMITED(THE)

Officers

(as of 16.11.2020)

BREED, Barry Tony
Status: Active
Appointed on: Thursday, 25 May 2017
Correspondence address: North Orbital Road, United Kingdom, Herts, St Albans, AL2 2DS, Burston Manor
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
FENNESSY, Christopher Andrew
Status: Active
Appointed on: Wednesday, 29 May 2019
Correspondence address: Ridgmont Rd, United Kingdom, Herts., St. Albans, AL1 3AG, 29
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
FISHER, Christopher Frederick
Status: Active
Appointed on: Wednesday, 29 May 2019
Correspondence address: Ridgmont Rd, United Kingdom, Herts., St. Albans, AL1 3AG, 29
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOOSE, Dax Edward
Status: Active
Appointed on: Friday, 10 July 2020
Correspondence address: Ridgmont Rd, United Kingdom, Herts., St. Albans, AL1 3AG, 29
Nationality: South African
Date of birth: October 1972
Role: Director
Occupation: Commercial Manager
Country of residence: United Kingdom
HALL, Terry David
Status: Active
Appointed on: Wednesday, 21 May 2014
Correspondence address: Ridgmont Rd, United Kingdom, Herts., St. Albans, AL1 3AG, 29
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
PALMER, David Philip John
Status: Active
Appointed on: Thursday, 25 May 2017
Correspondence address: Victoria Street, United Kingdom, Herts, St Albans, AL1 3SE, Faulkner House
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Construction
Country of residence: United Kingdom
PITT, Martin Alan
Status: Active
Appointed on: Friday, 10 July 2020
Correspondence address: Ridgmont Rd, United Kingdom, Herts., St. Albans, AL1 3AG, 29
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
SINCLAIR, Stuart Kennedy
Status: Active
Appointed on: Wednesday, 29 May 2019
Correspondence address: Ridgmont Rd, United Kingdom, Herts., St. Albans, AL1 3AG, 29
Role: Secretary
SINCLAIR, Stuart Kennedy
Status: Active
Appointed on: Tuesday, 24 May 2016
Correspondence address: Ridgmont Road, Herts, St Albans, AL1 3AG, 29
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCMILLIN, Alasdair Paul
Status: Not active
Appointed on: Wednesday, 22 April 1998
Resigned on: Friday, 02 May 2003
Correspondence address: 3 Blenheim Road, Hertfordshire, St Albans, AL1 4NS
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Solicitor
STOCKER, John Francis
Status: Not active
Appointed on: Monday, 06 January 2003
Resigned on: Friday, 02 May 2003
Correspondence address: 51 Sandpit Lane, Hertfordshire, St Albans, AL1 4EY
Role: Secretary
REES, Dylan Emyr
Status: Not active
Appointed on: Tuesday, 24 May 2016
Resigned on: Friday, 10 July 2020
Correspondence address: Tankerfield Place, United Kingdom, Herts, St Albans, AL3 4HH, 15
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WASTELL, Peter
Status: Not active
Appointed on: Wednesday, 21 May 2014
Resigned on: Friday, 10 July 2020
Correspondence address: Ridgmont Road, England, Hertfordshire, St. Albans, AL1 3AG, 29
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Accountant
Country of residence: England
JONES, Donald Samuel
Status: Not active
Appointed on: Wednesday, 08 April 1992
Resigned on: Monday, 09 December 2002
Correspondence address: 48 Charmouth Road, Hertfordshire, St Albans, AL1 4SL
Role: Secretary
RANDALL, Anthony Thomas
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Monday, 09 December 2002
Correspondence address: 32 Langham Close, Hertfordshire, St Albans, AL4 9YH
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Retired
WARD, Andrew Robert
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Monday, 09 December 2002
Correspondence address: 3 Forge End, Hertfordshire, St Albans, AL2 3EQ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Management Consultant
GORDON, David Michael
Status: Not active
Resigned on: Monday, 10 October 1994
Correspondence address: 1 College Road, Hertfordshire, St Albans, AL1 5ND
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
BOND, William Heddon
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Monday, 12 August 1996
Correspondence address: 42 Cunningham Hill Road, Hertfordshire, St Albans, AL1 5BY
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Self Employed
MERCER, Graeme David
Status: Not active
Appointed on: Wednesday, 26 April 1995
Resigned on: Monday, 13 May 1996
Correspondence address: 2 College Street, Hertfordshire, St Albans, AL3 4PN
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Solicitor
REYNOLDS, Simon Antony
Status: Not active
Appointed on: Wednesday, 26 April 1995
Resigned on: Monday, 13 October 1997
Correspondence address: 70 Batchwood Drive, Hertfordshire, St Albans, AL3 5SA
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Manager Of Fencing Company
O'DONOGHUE, Christopher Robin
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Monday, 14 May 2018
Correspondence address: Ridgmont Road, Herts, St Albans, AL1 3AG, 29
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Co Director Car Dealership
Country of residence: United Kingdom
REYNOLDS, Terence Frederick
Status: Not active
Appointed on: Wednesday, 16 April 1997
Resigned on: Monday, 15 September 1997
Correspondence address: 70 Batchwood Drive, Hertfordshire, St Albans, AL3 5SA
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Manager
BARRY, Peter Campbell
Status: Not active
Appointed on: Wednesday, 16 April 1997
Resigned on: Monday, 18 August 1997
Correspondence address: Beech Lodge Park View, Leyton Road, Hertfordshire, Harpenden, AL5 2JB
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
ROONEY, Neil Andrew
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Monday, 18 December 2006
Correspondence address: 9 Havercroft Close, King Harry Lane, Hertfordshire, St Albans, AL3 4LD
Nationality: English
Date of birth: April 1960
Role: Director
Occupation: Electrical Engineer
Country of residence: England
LAVALLEE, Gary Mark
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Monday, 20 February 2006
Correspondence address: 41 The Ryde, Hertfordshire, Hatfield, AL9 5DQ
Nationality: Canadian
Date of birth: March 1964
Role: Director
Occupation: Radio Presenter
HILLARD, John Michael
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Saturday, 16 November 1996
Correspondence address: Paval Green Lane, Leverstal Green, Hertfordshire, Hemel Hempstead, HP2 4RZ
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Insurance
CHESTER, Peter Alan
Status: Not active
Appointed on: Wednesday, 30 April 2008
Resigned on: Sunday, 08 May 2011
Correspondence address: King Harry Lane, England, Hertfordshire, St Albans, AL3 4AS, 29
Role: Secretary
STOCKER, John Francis
Status: Not active
Appointed on: Wednesday, 06 May 2009
Resigned on: Sunday, 08 May 2011
Correspondence address: 27 Nomansland, Wheathampstead, United Kingdom, Hertfordshire, St. Albans, AL4 8EJ, Rose Cottage
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TAYLOR, John
Status: Not active
Appointed on: Wednesday, 06 May 2009
Resigned on: Sunday, 08 May 2011
Correspondence address: Grafton Close, United Kingdom, Hertfordshire, St. Albans, AL4 0EX, 18
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Financial Consultant
Country of residence: United Kingdom
LEES, Ian Scott
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Sunday, 24 March 2002
Correspondence address: 59 Watling Street, Hertfordshire, St. Albans, AL1 2QF
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Independent Financial Advisor
Country of residence: Scotland
STOCKER, John Francis
Status: Not active
Appointed on: Wednesday, 16 April 1997
Resigned on: Thursday, 03 September 1998
Correspondence address: 51 Sandpit Lane, Hertfordshire, St Albans, AL1 4EY
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REYNOLDS, Terence
Status: Not active
Appointed on: Wednesday, 19 April 2000
Resigned on: Thursday, 07 February 2002
Correspondence address: Redwell Wood Farmhouse, Ridge Hill, Hertfordshire, Potters Bar, EN6 3NA
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Contracts Manager
WARD, Andrew Robert
Status: Not active
Appointed on: Wednesday, 14 April 1993
Resigned on: Thursday, 17 June 1993
Correspondence address: 3 Forge End, Hertfordshire, St Albans, AL2 3EQ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Human Resouurce Consultant
FEATHERSTONE, Craig Anthony
Status: Not active
Appointed on: Thursday, 17 May 2018
Resigned on: Thursday, 25 October 2018
Correspondence address: Ridgmont Rd, United Kingdom, Herts., St. Albans, AL1 3AG, 29
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Tailor
Country of residence: United Kingdom
DE VILLIERS, Gerald Stafford
Status: Not active
Appointed on: Wednesday, 21 May 2014
Resigned on: Tuesday, 05 March 2019
Correspondence address: Valley Green, United Kingdom, Herts, Hemel Hempsted, HP2 7RQ, 111
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
FALCONER COCKS, Nigel David
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Tuesday, 08 May 2007
Correspondence address: 5 Approach Road, Hertfordshire, St Albans, AL1 1SP
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Director
HUTCHINSON, Neville William
Status: Not active
Appointed on: Sunday, 12 January 2003
Resigned on: Tuesday, 08 May 2007
Correspondence address: The Willows 11 Bradgate Close, Cuffley, Hertfordshire, Potters Bar, EN6 4RF
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Non Ex Director
Country of residence: United Kingdom
LOBBAN, David
Status: Not active
Appointed on: Sunday, 12 January 2003
Resigned on: Tuesday, 08 May 2007
Correspondence address: 18 Cunningham Hill Road, Hertfordshire, St Albans, AL1 5BY
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
Country of residence: England
MARTIN, Frederick Arthur James
Status: Not active
Appointed on: Wednesday, 20 April 2005
Resigned on: Tuesday, 08 May 2007
Correspondence address: 19 Ridgmont Road, Hertfordshire, St. Albans, AL1 3AG
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Retired
Country of residence: England
ROONEY, Brendan Lauri
Status: Not active
Appointed on: Wednesday, 19 April 2000
Resigned on: Tuesday, 08 May 2007
Correspondence address: 103 Sandpit Lane, Hertfordshire, St Albans, AL1 4BN
Nationality: Irish
Date of birth: December 1932
Role: Director
Occupation: Managing Director
SANDERSON, John Malcolm
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Tuesday, 08 May 2007
Correspondence address: 18 Cranefield Drive, Hertfordshire, Watford, WD25 9TX
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Project Manager
Country of residence: England
STOCKER, Robert, Captain
Status: Not active
Appointed on: Friday, 02 May 2003
Resigned on: Tuesday, 08 May 2007
Correspondence address: 1 Heydons Close, Townsend Drive, Hertfordshire, St. Albans, AL3 5SF
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Retired Airline Pilot
BODEN, Christopher John
Status: Not active
Appointed on: Tuesday, 08 May 2007
Resigned on: Tuesday, 11 May 2010
Correspondence address: 2 Alma Cut, Herfordshire, St Albans, AL1 1QB
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Retired Farmer
Country of residence: United Kingdom
LOBBAN, David
Status: Not active
Appointed on: Friday, 21 May 2010
Resigned on: Tuesday, 14 May 2013
Correspondence address: 29 Ridgmont Rd., St. Albans, Herts, AL1 3AG
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Engineers Merchant
Country of residence: England
LEES, Ian
Status: Not active
Appointed on: Sunday, 08 May 2011
Resigned on: Tuesday, 15 November 2011
Correspondence address: 29 Ridgmont Rd., St. Albans, Herts, AL1 3AG
Role: Secretary
REYNOLDS, Terence Frederick
Status: Not active
Resigned on: Tuesday, 21 June 1994
Correspondence address: 70 Batchwood Drive, Hertfordshire, St Albans, AL3 5SA
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Company Director
GIBNEY, Robert
Status: Not active
Appointed on: Wednesday, 30 May 2012
Resigned on: Tuesday, 24 May 2016
Correspondence address: Ridgmont Road, Herts, St Albans, AL1 3AG, 29
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: It Consultant
Country of residence: England
JONES, David
Status: Not active
Appointed on: Saturday, 10 February 2007
Resigned on: Wednesday, 05 May 2010
Correspondence address: 11 Vicarage Close, Hertfordshire, St Albans, AL1 2PU
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Director
LOBBAN, David
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Wednesday, 05 May 2010
Correspondence address: 29 Ridgmont Rd., St. Albans, Herts, AL1 3AG
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Engineers Merchant
Country of residence: England
REDFERN, Stanley
Status: Not active
Appointed on: Wednesday, 06 May 2009
Resigned on: Wednesday, 05 May 2010
Correspondence address: Corinium Gate, United Kingdom, Hertfordshire, St. Albans, AL3 4HY, 37
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Self Employed
CULLINGFORD, Philip Norman
Status: Not active
Appointed on: Wednesday, 19 April 2006
Resigned on: Wednesday, 06 May 2009
Correspondence address: 5 Cunningham Avenue, Hertfordshire, St Albans, AL1 1JJ
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Retired
DENNHARDT, Darrell Watson
Status: Not active
Appointed on: Tuesday, 08 May 2007
Resigned on: Wednesday, 06 May 2009
Correspondence address: 36 Lomond Way, Hertfordshire, Stevenage, SG1 6AJ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Ifa
Country of residence: England
GORRINGE, Frederick George
Status: Not active
Appointed on: Wednesday, 19 April 2006
Resigned on: Wednesday, 06 May 2009
Correspondence address: 13 Upper Lattimore Road, Hertfordshire, St Albans, AL1 3UD
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Antique Dealer
PALMER, David Philip John
Status: Not active
Appointed on: Saturday, 05 May 2007
Resigned on: Wednesday, 06 May 2009
Correspondence address: 1 Clare Court, Ridgmont Road, Hertfordshire, St Albans, AL1 3AG
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Builder
REYNOLDS, Terence
Status: Not active
Appointed on: Tuesday, 22 May 2007
Resigned on: Wednesday, 06 May 2009
Correspondence address: Redwell Wood Farmhouse, Ridge Hill, Hertfordshire, Potters Bar, EN6 3NA
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Retired
ROONEY, Neil Andrew
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Wednesday, 06 May 2009
Correspondence address: 9 Havercroft Close, King Harry Lane, Hertfordshire, St Albans, AL3 4LD
Nationality: English
Date of birth: April 1960
Role: Director
Occupation: Telecommunications
Country of residence: England
TAGG, Neil
Status: Not active
Appointed on: Tuesday, 08 May 2007
Resigned on: Wednesday, 06 May 2009
Correspondence address: 8 Hill End Lane, Herts, St Albans, AL4 0TY
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Electrician
COOPER, Peter Stanley Parkhurst
Status: Not active
Resigned on: Wednesday, 08 April 1992
Correspondence address: 33a Lancaster Road, Hertfordshire, St Albans, AL1 4EP
Nationality: British
Date of birth: August 1919
Role: Director
Occupation: Retired
FRASER, Malcolm
Status: Not active
Resigned on: Wednesday, 08 April 1992
Correspondence address: 21 Faircross Way, Hertfordshire, St Albans, AL1 4RZ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
HULL, Kevin Michael
Status: Not active
Resigned on: Wednesday, 08 April 1992
Correspondence address: 30 Ripon Way, Hertfordshire, St Albans, AL4 9AJ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Printer
HUTTON, Matthew Millar
Status: Not active
Resigned on: Wednesday, 08 April 1992
Correspondence address: 31 King Harry Lane, Hertfordshire, St Albans, AL3 4AS
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Company Director
SHERRINGTON, William
Status: Not active
Resigned on: Wednesday, 08 April 1992
Correspondence address: 18 Brewhouse Hill, Wheathampstead, Hertfordshire, St Albans, AL4 8AF
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Financia Executive
STOCKER, John Francis
Status: Not active
Resigned on: Wednesday, 08 April 1992
Correspondence address: 51 Sandpit Lane, Hertfordshire, St Albans, AL1 4EY
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Chairman And Managing Director
Country of residence: United Kingdom
MCCHRYSTAL, Charles Ian
Status: Not active
Appointed on: Wednesday, 13 May 2015
Resigned on: Wednesday, 11 November 2015
Correspondence address: Milan House, Charrington Place, United Kingdom, Hertfordshire, St Albans, AL1 3NT, 11
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Merchandise Planner
Country of residence: United Kingdom
CHESTER, Peter Alan
Status: Not active
Appointed on: Wednesday, 21 May 2014
Resigned on: Wednesday, 13 May 2015
Correspondence address: King Harry Lane, United Kingdom, Hertfordshire, St. Albans, AL3 4AS, 29
Role: Secretary
WESTERN, Michael Ian
Status: Not active
Appointed on: Wednesday, 20 April 2005
Resigned on: Wednesday, 13 May 2015
Correspondence address: 32 The Dell, Hertfordshire, St. Albans, AL1 4HE
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CROWTHER, David Robert
Status: Not active
Resigned on: Wednesday, 14 April 1993
Correspondence address: 49 Sun Hill, Isle Of Wight, Cowes
Nationality: British
Date of birth: February 1945
Role: Director
LUKE, Arthur Jeremy Balkwill, Dr
Status: Not active
Resigned on: Wednesday, 14 April 1993
Correspondence address: 69 Sandpit Lane, Hertfordshire, St Albans, AL1 4EY
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Medical Practitioner
BEERE, Alan Philip
Status: Not active
Appointed on: Wednesday, 20 April 1994
Resigned on: Wednesday, 16 April 1997
Correspondence address: 27 The Croft, Hertfordshire, St Albans, AL2 3AR
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Managing Director Contractors
SHERRINGTON, William
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Wednesday, 16 April 1997
Correspondence address: 18 Brewhouse Hill, Wheathampstead, Hertfordshire, St Albans, AL4 8AF
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Retired
SIMMS, John Antony
Status: Not active
Appointed on: Wednesday, 14 April 1993
Resigned on: Wednesday, 16 April 1997
Correspondence address: 1 Beechwood Avenue, Hertfordshire, St Albans, AL1 4XP
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Building Contractor
TAYLOR, John
Status: Not active
Appointed on: Friday, 02 May 2003
Resigned on: Wednesday, 16 April 2008
Correspondence address: Grafton Close, United Kingdom, Hertfordshire, St. Albans, AL4 0EX, 18
Role: Secretary
TAYLOR, John
Status: Not active
Appointed on: Wednesday, 24 April 2002
Resigned on: Wednesday, 16 April 2008
Correspondence address: Grafton Close, United Kingdom, Hertfordshire, St. Albans, AL4 0EX, 18
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Financial Consultant
Country of residence: United Kingdom
BASSIL, John Edward
Status: Not active
Appointed on: Wednesday, 26 April 1995
Resigned on: Wednesday, 19 April 2000
Correspondence address: Thatchers, 13 Dunstable Road, Bedfordshire, Dunstable, LU6 2QG
Nationality: British
Date of birth: July 1995
Role: Director
Occupation: Chartered Accountant
HAWKERIDGE, David Michael
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Wednesday, 19 April 2000
Correspondence address: Talltrees 29 Holywell Road, Studham, Bedfordshire, Dunstable, LU6 2PA
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
JENNINGS, David Alan
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Wednesday, 19 April 2000
Correspondence address: 2 Paddock End, Hertfordshire, Harpenden, AL5 1JY
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
ROONEY, Neil Andrew
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Wednesday, 19 April 2000
Correspondence address: 103 Sandpit Lane, Hertfordshire, St Albans, AL1 4BN
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director Sales Company
BARKHAM, John James
Status: Not active
Resigned on: Wednesday, 20 April 1994
Correspondence address: 3 Cardy Road, Boxmoor, Hertfordshire, Hemel Hempstead, HP1 1RL
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Business Training
MITCHELL, Paul Michael
Status: Not active
Resigned on: Wednesday, 20 April 1994
Correspondence address: 170 Folly Lane, Hertfordshire, St Albans, AL3 5JG
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
GUNNELL, John
Status: Not active
Appointed on: Wednesday, 19 April 2000
Resigned on: Wednesday, 20 April 2005
Correspondence address: Bartlow Park, Cambridgeshire, Bartlow, CB21 4PP
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Fcca
Country of residence: England
BURGESS, Michael Leslie
Status: Not active
Appointed on: Wednesday, 16 April 1997
Resigned on: Wednesday, 21 April 1999
Correspondence address: 146 Harpenden Road, Hertfordshire, St Albans, AL3 6BZ
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Systems Manager
JENKINS, David Robert
Status: Not active
Appointed on: Wednesday, 16 April 1997
Resigned on: Wednesday, 21 April 1999
Correspondence address: 32 Marshals Drive, Hertfordshire, St Albans, AL1 4RQ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Partner
BARRY, Peter Campbell
Status: Not active
Appointed on: Wednesday, 19 April 2000
Resigned on: Wednesday, 21 April 2004
Correspondence address: Beech Lodge Park View, Leyton Road, Hertfordshire, Harpenden, AL5 2JB
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Managing Director
BEDFORD, Geoffrey Kenneth
Status: Not active
Appointed on: Sunday, 08 May 2011
Resigned on: Wednesday, 21 May 2014
Correspondence address: Ridgmont Road, Herts, St Albans, AL1 3AG, 29
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Retired Roofing Contractor
Country of residence: England
CHESTER, Peter Alan
Status: Not active
Appointed on: Wednesday, 30 April 2008
Resigned on: Wednesday, 21 May 2014
Correspondence address: King Harry Lane, England, Hertfordshire, St Albans, AL3 4AS, 29
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HALL, Terry David
Status: Not active
Appointed on: Wednesday, 30 May 2012
Resigned on: Wednesday, 21 May 2014
Correspondence address: Ridgmont Rd, United Kingdom, Herts., St. Albans, AL1 3AG, 29
Role: Secretary
EAST, John Robert
Status: Not active
Appointed on: Wednesday, 26 April 1995
Resigned on: Wednesday, 22 April 1998
Correspondence address: 81 Ox Lane, Hertfordshire, Harpenden, AL5 4PH
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Training Consultant
COOPER, Peter Stanley Parkhurst
Status: Not active
Appointed on: Wednesday, 26 April 1995
Resigned on: Wednesday, 24 April 1996
Correspondence address: 33a Lancaster Road, Hertfordshire, St Albans, AL1 4EP
Nationality: British
Date of birth: August 1919
Role: Director
Occupation: Retired
GRINDROD, Daniel
Status: Not active
Appointed on: Wednesday, 20 April 1994
Resigned on: Wednesday, 24 April 1996
Correspondence address: Kingsbury House, Camlet Way, Hertfordshire, Branch Road St Albans, AL3 4TL
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Managing Director
JENNINGS, David Alan
Status: Not active
Resigned on: Wednesday, 24 April 1996
Correspondence address: 2 Paddock End, Hertfordshire, Harpenden, AL5 1JY
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Sales Director
JONES, David
Status: Not active
Resigned on: Wednesday, 24 April 1996
Correspondence address: 11 Vicarage Close, Hertfordshire, St Albans, AL1 2PU
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Business Consultant
LOBBAN, David
Status: Not active
Resigned on: Wednesday, 24 April 1996
Correspondence address: 18 Cunningham Hill Road, Hertfordshire, St Albans, AL1 5BY
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Engineers Merchant
Country of residence: England
MCGREGOR, Ian Robert
Status: Not active
Resigned on: Wednesday, 24 April 1996
Correspondence address: Jatinga, 55 Woodland Rise, Studham, Bedfordshire, Dunstable, LU6 2PF
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Consultant
Country of residence: England
RANDALL, Anthony Thomas
Status: Not active
Appointed on: Wednesday, 14 April 1993
Resigned on: Wednesday, 24 April 1996
Correspondence address: 32 Langham Close, Hertfordshire, St Albans, AL4 9YH
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Group Managing Director
JOYCE, Stephen Graham
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Wednesday, 24 January 2007
Correspondence address: 4 Four Trees, Chiswell Green, Hertfordshire, St. Albans, AL2 3EJ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
PALMER, David Philip John
Status: Not active
Appointed on: Wednesday, 16 April 1997
Resigned on: Wednesday, 25 April 2001
Correspondence address: 57 Brewhouse Hill, Hertfordshire, Wheathampstead, AL4 8AN
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
SOMMERVILLE, John Henry
Status: Not active
Appointed on: Wednesday, 19 April 2000
Resigned on: Wednesday, 25 April 2001
Correspondence address: 4 Roughdown Villas Road, Hertfordshire, Hemel Hempstead, HP3 0AX
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Retired
HUTCHINSON, Neville William
Status: Not active
Resigned on: Wednesday, 26 April 1995
Correspondence address: 100 Clarence Road, Hertfordshire, St Albans, AL1 4NQ
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Co Director
THOMPSON, Paul
Status: Not active
Resigned on: Wednesday, 26 April 1995
Correspondence address: Ballingdon House, Ballingdon Bottom, Herts, Gaddesden Row, HP2 6HX
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Management Consultant
DE VILLIERS, Gerald Stafford
Status: Not active
Appointed on: Wednesday, 13 May 2015
Resigned on: Wednesday, 29 May 2019
Correspondence address: Valley Green, United Kingdom, Herts, Hemel Hempsted, HP2 7RQ, 111
Role: Secretary
DRAPER, Paul
Status: Not active
Appointed on: Wednesday, 21 May 2014
Resigned on: Wednesday, 29 May 2019
Correspondence address: Hollybush Avenue, United Kingdom, Herts, St Albans, AL2 3AD, 38
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
HUTCHINSON, Neville William
Status: Not active
Appointed on: Tuesday, 12 June 2012
Resigned on: Wednesday, 29 May 2019
Correspondence address: 11 Bradgate Close, Cuffley, United Kingdom, Hertfordshire, Potters Bar, EN6 4RF, The Willows
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Non Ex-Director
Country of residence: United Kingdom
BROOKS, Alan Gilbert
Status: Not active
Appointed on: Tuesday, 08 May 2007
Resigned on: Wednesday, 30 April 2008
Correspondence address: Four Winds, Bedmond Road, Hertfordshire, Abbots Langley, WD5 0RP
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHARLTON, Andrew Nicolos
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Wednesday, 30 April 2008
Correspondence address: 27 Hall Gardens Colney Heath, Hertfordshire, St Albans, AL4 0QF
Nationality: Cypriot
Date of birth: January 1944
Role: Director
Occupation: Retired School Teacher
MATTHEW, Kevin Lawson
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Wednesday, 30 April 2008
Correspondence address: 131 Hazelwood Drive, Hertfordshire, St. Albans, AL4 0UY
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: England
BROOKS, Alan Gilbert
Status: Not active
Appointed on: Wednesday, 06 May 2009
Resigned on: Wednesday, 30 May 2012
Correspondence address: Four Winds, Bedmond Road, Hertfordshire, Abbots Langley, WD5 0RP
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALL, Terry David
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Wednesday, 30 May 2012
Correspondence address: Ridgmont Road, Herts, St Albans, AL1 3AG, 29
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
HUTCHINSON, Neville William
Status: Not active
Appointed on: Wednesday, 06 May 2009
Resigned on: Wednesday, 30 May 2012
Correspondence address: The Willows 11 Bradgate Close, Cuffley, Hertfordshire, Potters Bar, EN6 4RF
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Non Ex Director
Country of residence: United Kingdom
O'DONOGHUE, Christopher
Status: Not active
Appointed on: Tuesday, 17 January 2012
Resigned on: Wednesday, 30 May 2012
Correspondence address: 29 Ridgmont Rd., St. Albans, Herts, AL1 3AG
Role: Secretary
RICKETT, Paul Adrian
Status: Not active
Appointed on: Wednesday, 06 May 2009
Resigned on: Wednesday, 30 May 2012
Correspondence address: Burston Drive, Park Street, United Kingdom, Hertfordshire, St. Albans, AL2 2HR, 12
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 20 May 2017
Legal form: Persons With Significant Control Statement