Officers
(as of 13.08.2022)
|
ELGEY, Kristian
Status: |
Active |
Appointed on: |
Tuesday, 17 August 2021 |
Correspondence address: |
Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF |
Nationality: |
British |
Date of birth: |
September 1977 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MACMILLAN, Robert John Fergus
Status: |
Active |
Appointed on: |
Tuesday, 17 August 2021 |
Correspondence address: |
Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF |
Nationality: |
British |
Date of birth: |
March 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
PEREZ, Michael Edward
Status: |
Active |
Appointed on: |
Tuesday, 17 August 2021 |
Correspondence address: |
Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF |
Nationality: |
American |
Date of birth: |
January 1973 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United States |
KINN, Jeffrey Martin
Status: |
Not active |
Appointed on: |
Monday, 21 September 1992 |
Resigned on: |
Friday, 01 November 1996 |
Correspondence address: |
9 Alderwood Way, Hadleigh, Essex, SS7 1QJ |
Role: |
Secretary |
RAWORTH, Richard
Status: |
Not active |
Appointed on: |
Monday, 21 September 1992 |
Resigned on: |
Friday, 07 February 1997 |
Correspondence address: |
7 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS |
Nationality: |
British |
Date of birth: |
February 1942 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MARRONS CONSULTANCIES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 12 January 1998 |
Resigned on: |
Friday, 13 September 2019 |
Correspondence address: |
Two Colton Square, SHAKESPEARE MARTINEAU, Leicester, England, LE1 1QH |
Role: |
Corporate Secretary |
Place registered: |
1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER |
Registration number: |
01708508 |
LYNCH, Peter Eugene
Status: |
Not active |
Appointed on: |
Friday, 01 November 1996 |
Resigned on: |
Friday, 14 July 2000 |
Correspondence address: |
45 Holmwood,, Brennastown Road, Dublin 18, Republic Of Ireland, IRISH |
Nationality: |
Irish |
Date of birth: |
February 1958 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
Ireland |
SPENCE, Michael Allan
Status: |
Not active |
Appointed on: |
Monday, 21 September 1992 |
Resigned on: |
Friday, 20 June 1997 |
Correspondence address: |
Redlands, Merrybent, Darlington, County Durham, DL2 2LB |
Nationality: |
British |
Date of birth: |
December 1953 |
Role: |
Director |
Occupation: |
Chartered Management Accountan |
LOANE, Beaufort Nelson
Status: |
Not active |
Appointed on: |
Friday, 01 November 1996 |
Resigned on: |
Friday, 24 March 2006 |
Correspondence address: |
1 Rathdown Crescent, Terenure, Ireland, Dublin 6, IRISH |
Nationality: |
Irish |
Date of birth: |
September 1942 |
Role: |
Director |
Occupation: |
Accountant |
O TIGHEARNAIGH, Cormac
Status: |
Not active |
Appointed on: |
Tuesday, 31 August 2004 |
Resigned on: |
Friday, 24 March 2006 |
Correspondence address: |
56 Hillside, Dalkey, Ireland, County Dublin, IRISH |
Nationality: |
Irish |
Date of birth: |
October 1968 |
Role: |
Director |
Occupation: |
Accountant |
EVERARD, Clinton Edwin
Status: |
Not active |
Appointed on: |
Friday, 24 March 2006 |
Resigned on: |
Friday, 31 August 2007 |
Correspondence address: |
Ballymoss, Thursley Road Elstead, Godalming, Surrey, GU8 6EB |
Nationality: |
British |
Date of birth: |
April 1961 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
CREAN, Patrick James
Status: |
Not active |
Appointed on: |
Friday, 01 November 1996 |
Resigned on: |
Monday, 12 January 1998 |
Correspondence address: |
The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire |
Nationality: |
Irish |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
Ireland |
LYNCH, Peter Eugene
Status: |
Not active |
Appointed on: |
Friday, 01 November 1996 |
Resigned on: |
Monday, 12 January 1998 |
Correspondence address: |
45 Holmwood,, Brennastown Road, Dublin 18, Republic Of Ireland, IRISH |
Role: |
Secretary |
MOTTERSHEAD, Derek Stuart
Status: |
Not active |
Resigned on: |
Monday, 16 August 1993 |
Correspondence address: |
The Cottage 1 Millgate, Gilling West, Richmond, North Yorkshire, DL10 5JQ |
Nationality: |
British |
Date of birth: |
September 1947 |
Role: |
Director |
Occupation: |
Company Director |
DACOMBE, William John Armstrong
Status: |
Not active |
Resigned on: |
Monday, 21 September 1992 |
Correspondence address: |
Mullion Cottage Well Lane, London, SW14 7AJ |
Nationality: |
British |
Date of birth: |
September 1934 |
Role: |
Director |
Occupation: |
Director |
EASTWOOD, William Harry
Status: |
Not active |
Resigned on: |
Monday, 21 September 1992 |
Correspondence address: |
The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF |
Nationality: |
British |
Date of birth: |
March 1946 |
Role: |
Director |
Occupation: |
Chairman |
FINDLAY, Grant Mcdowall
Status: |
Not active |
Resigned on: |
Monday, 21 September 1992 |
Correspondence address: |
Church Cottage Grange Road St Marys Platt, Sevenoaks, Kent, TN15 8LG |
Role: |
Secretary |
FINDLAY, Grant Mcdowall
Status: |
Not active |
Resigned on: |
Monday, 21 September 1992 |
Correspondence address: |
Church Cottage Grange Road St Marys Platt, Sevenoaks, Kent, TN15 8LG |
Nationality: |
British |
Role: |
Director |
Occupation: |
Chartered Accountant |
CARSON, Edward
Status: |
Not active |
Resigned on: |
Monday, 31 December 2001 |
Correspondence address: |
Beech Lorne Wantz Road, Wantz Road, Margaretting Essex, CM4 0EP |
Nationality: |
British |
Date of birth: |
March 1947 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
KINN, Jeffrey Martin
Status: |
Not active |
Appointed on: |
Monday, 21 September 1992 |
Resigned on: |
Sunday, 31 August 1997 |
Correspondence address: |
Nine Oaks 5 Woodlands Park, Leigh On Sea, Essex, SS9 3TX |
Nationality: |
British |
Date of birth: |
February 1950 |
Role: |
Director |
Occupation: |
Company Director |
SMITH, David Richard Peart
Status: |
Not active |
Appointed on: |
Friday, 24 January 1992 |
Resigned on: |
Thursday, 21 October 1993 |
Correspondence address: |
9 Priory Park, Blackheath, London, SE3 9UY |
Nationality: |
British |
Date of birth: |
May 1951 |
Role: |
Director |
Occupation: |
Company Director |
PARSONS, Craig
Status: |
Not active |
Appointed on: |
Friday, 11 September 2015 |
Resigned on: |
Tuesday, 01 August 2017 |
Correspondence address: |
Park Mill Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ |
Nationality: |
British |
Date of birth: |
June 1970 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
England |
HERBERT, Kevin Arthur
Status: |
Not active |
Appointed on: |
Tuesday, 04 September 2007 |
Resigned on: |
Tuesday, 08 September 2015 |
Correspondence address: |
28 Southfield Close, Rufforth, York, YO23 3RE |
Nationality: |
British |
Date of birth: |
April 1952 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
Uk |
BERRY, Raymond Phillip
Status: |
Not active |
Appointed on: |
Friday, 13 September 2019 |
Resigned on: |
Tuesday, 17 August 2021 |
Correspondence address: |
Eni House Basing View, Basingstoke, England, RG21 4YY |
Role: |
Secretary |
BERRY, Raymond Phillip
Status: |
Not active |
Appointed on: |
Tuesday, 01 August 2017 |
Resigned on: |
Tuesday, 17 August 2021 |
Correspondence address: |
Lilly House Priestley Road, Basingstoke, England, RG24 9LZ |
Nationality: |
English |
Date of birth: |
July 1977 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
England |
DUTTON, Andrew Mark
Status: |
Not active |
Appointed on: |
Tuesday, 01 August 2017 |
Resigned on: |
Tuesday, 17 August 2021 |
Correspondence address: |
Lilly House Priestley Road, Basingstoke, England, RG24 9LZ |
Nationality: |
British |
Date of birth: |
September 1971 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
England |
WHITESIDE, Robert
Status: |
Not active |
Appointed on: |
Friday, 24 March 2006 |
Resigned on: |
Tuesday, 19 December 2017 |
Correspondence address: |
23 Millbeck Green, Collingham, West Yorkshire, LS22 5AJ |
Nationality: |
British |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
COLL, James Joseph
Status: |
Not active |
Appointed on: |
Friday, 01 November 1996 |
Resigned on: |
Tuesday, 31 August 2004 |
Correspondence address: |
7 Elkwood, Rathfarmham, Dublin, Ireland, 16 |
Nationality: |
Irish |
Date of birth: |
August 1939 |
Role: |
Director |
Occupation: |
Company Director |
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