Officers
(as of 13.08.2022)
|
BROWALLIA CORPORATE DIRECTOR LIMITED
Status: |
Active |
Appointed on: |
Tuesday, 04 May 2004 |
Correspondence address: |
10 Finsbury Square, London, EC2A 1AD |
Role: |
Corporate Director |
CYBRUS LIMITED
Status: |
Active |
Appointed on: |
Tuesday, 04 May 2004 |
Correspondence address: |
10 Finsbury Square, London, EC2A 1AD |
Role: |
Corporate Secretary |
MILES, Anthony Wayne
Status: |
Not active |
Appointed on: |
Thursday, 08 August 1996 |
Resigned on: |
Friday, 05 March 1999 |
Correspondence address: |
12 The Crescent, Stanley Common, Ilkeston, Derbyshire, DE7 6GH |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Accountant |
MILES, Anthony Wayne
Status: |
Not active |
Appointed on: |
Tuesday, 10 December 1996 |
Resigned on: |
Friday, 05 March 1999 |
Correspondence address: |
12 The Crescent, Stanley Common, Ilkeston, Derbyshire, DE7 6GH |
Nationality: |
British |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
MATTHEWS, Brian Keith
Status: |
Not active |
Resigned on: |
Friday, 08 March 1996 |
Correspondence address: |
Holmfield Dale Road North, Darley Dale, Derby, Derbyshire, DE4 2HY |
Nationality: |
British |
Date of birth: |
July 1944 |
Role: |
Director |
Occupation: |
Chief Executive |
WILCHER, Roger Lewis
Status: |
Not active |
Appointed on: |
Thursday, 28 July 1994 |
Resigned on: |
Friday, 10 March 1995 |
Correspondence address: |
10 Staplers Court, Penenden Heath, Maidstone, Kent, ME14 2XB |
Nationality: |
British |
Date of birth: |
April 1946 |
Role: |
Director |
Occupation: |
Group Human Resources Director |
BRESLIN, Dennis Anthony
Status: |
Not active |
Resigned on: |
Friday, 14 March 1997 |
Correspondence address: |
437 Sandygate Road, Sheffield, South Yorkshire, S10 5UD |
Nationality: |
British |
Date of birth: |
August 1943 |
Role: |
Director |
Occupation: |
Director |
CURRAN, Hugh Anthony
Status: |
Not active |
Appointed on: |
Monday, 23 July 2001 |
Resigned on: |
Friday, 15 August 2003 |
Correspondence address: |
5 Ridgeway On The Hill, Ambergate, Belper, Derbyshire, DE56 2LA |
Nationality: |
British |
Date of birth: |
January 1954 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WHITTLES, Christopher John
Status: |
Not active |
Resigned on: |
Friday, 22 November 1996 |
Correspondence address: |
4 Alfreton Road, Newton, Alfreton, Derbyshire, DE55 5TP |
Nationality: |
British |
Date of birth: |
May 1936 |
Role: |
Director |
Occupation: |
Director |
ENGLAND, Michael John
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1999 |
Resigned on: |
Friday, 26 May 2000 |
Correspondence address: |
15 Thornton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UH |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Financial Director |
ENGLAND, Michael John
Status: |
Not active |
Appointed on: |
Thursday, 22 April 1999 |
Resigned on: |
Friday, 26 May 2000 |
Correspondence address: |
15 Thornton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UH |
Nationality: |
British |
Date of birth: |
February 1955 |
Role: |
Director |
Occupation: |
Financial Director |
MAHER, Terence Anthony
Status: |
Not active |
Resigned on: |
Friday, 29 October 1993 |
Correspondence address: |
Flat 2, 33 Montagu Square, London, W1H 2LJ |
Nationality: |
British |
Date of birth: |
December 1935 |
Role: |
Director |
Occupation: |
Chairman |
Country of residence: |
England |
PRESTON, Graham John
Status: |
Not active |
Appointed on: |
Tuesday, 23 February 1999 |
Resigned on: |
Friday, 31 December 1999 |
Correspondence address: |
Baytrees, 31 Priests Lane, Brentwood, Essex, CM15 8BU |
Nationality: |
British |
Date of birth: |
March 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HOWELLS, Graham John
Status: |
Not active |
Appointed on: |
Thursday, 30 November 2000 |
Resigned on: |
Monday, 01 January 2001 |
Correspondence address: |
Ramshaw Close, Upper Newbold, Chesterfield, Derbyshire, S41 8XT |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Accountant |
HOWELLS, Graham John
Status: |
Not active |
Appointed on: |
Thursday, 30 November 2000 |
Resigned on: |
Monday, 01 January 2001 |
Correspondence address: |
Ramshaw Close, Upper Newbold, Chesterfield, Derbyshire, S41 8XT |
Nationality: |
British |
Date of birth: |
September 1953 |
Role: |
Director |
Occupation: |
Accountant |
STEEPER, Charles Neal
Status: |
Not active |
Resigned on: |
Monday, 02 March 1992 |
Correspondence address: |
Vicarage Church Lane, Brackenfield, Alfreton, Derbyshire, DE55 6AQ |
Nationality: |
British |
Date of birth: |
March 1949 |
Role: |
Director |
Occupation: |
Director |
HAMMETT, Paul
Status: |
Not active |
Appointed on: |
Monday, 01 January 2001 |
Resigned on: |
Monday, 23 April 2001 |
Correspondence address: |
15 Lyndhurst Grove, Stone, Staffordshire, ST15 8TP |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Accountant |
JENKINS, Michael Victor
Status: |
Not active |
Appointed on: |
Friday, 20 August 1999 |
Resigned on: |
Monday, 23 July 2001 |
Correspondence address: |
Oaklands 44 Middlefield Lane, Hagley, Stourbridge, Worcestershire, DY9 0PX |
Nationality: |
British |
Date of birth: |
July 1950 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
BURCHNALL, David Eric
Status: |
Not active |
Appointed on: |
Monday, 23 April 2001 |
Resigned on: |
Monday, 28 July 2003 |
Correspondence address: |
141 Coleridge Drive, Enderby, Leicester, Leicestershire, LE19 4QH |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Finance Director |
BURCHNALL, David Eric
Status: |
Not active |
Appointed on: |
Monday, 23 April 2001 |
Resigned on: |
Monday, 28 July 2003 |
Correspondence address: |
141 Coleridge Drive, Enderby, Leicester, Leicestershire, LE19 4QH |
Nationality: |
British |
Date of birth: |
March 1956 |
Role: |
Director |
Occupation: |
Finance Director |
PARKINSON, Raymond Clegg
Status: |
Not active |
Resigned on: |
Thursday, 11 July 1996 |
Correspondence address: |
Willow Tree Cottage, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JA |
Nationality: |
British |
Role: |
Secretary |
PARKINSON, Raymond Clegg
Status: |
Not active |
Resigned on: |
Thursday, 11 July 1996 |
Correspondence address: |
Willow Tree Cottage, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JA |
Nationality: |
British |
Date of birth: |
January 1949 |
Role: |
Director |
Occupation: |
Financial Director |
DAVIDSON, Alan Neil Ramsay
Status: |
Not active |
Appointed on: |
Tuesday, 23 March 1999 |
Resigned on: |
Thursday, 22 April 1999 |
Correspondence address: |
The Maltings Main Street, Church Stowe, Northampton, NN7 4SG |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Chartered Accountant |
HAMMETT, Paul
Status: |
Not active |
Appointed on: |
Friday, 26 May 2000 |
Resigned on: |
Thursday, 30 November 2000 |
Correspondence address: |
15 Lyndhurst Grove, Stone, Staffordshire, ST15 8TP |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Accountant |
DARBYSHIRE, Ian Simpson
Status: |
Not active |
Appointed on: |
Tuesday, 08 June 1999 |
Resigned on: |
Thursday, 30 September 1999 |
Correspondence address: |
High Barn, Flasby, Skipton, North Yorkshire, BD23 3PU |
Nationality: |
British |
Date of birth: |
April 1954 |
Role: |
Director |
Occupation: |
Director |
HAY, Iain Alexander
Status: |
Not active |
Resigned on: |
Tuesday, 01 September 1992 |
Correspondence address: |
34 Hawleys Close, Matlock, Derbyshire, DE4 5LY |
Nationality: |
British |
Date of birth: |
November 1946 |
Role: |
Director |
Occupation: |
Director |
CYBRUS LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 17 December 2003 |
Resigned on: |
Tuesday, 04 May 2004 |
Correspondence address: |
Bayhall Mills, Birkby Huddersfield, West Yorkshire, HD1 5EP |
Role: |
Corporate Director |
WOOLLEY, Mark Egerton
Status: |
Not active |
Appointed on: |
Wednesday, 17 December 2003 |
Resigned on: |
Tuesday, 04 May 2004 |
Correspondence address: |
Fyfield 48 Baldslow Down, St. Leonards On Sea, East Sussex, TN37 7NJ |
Nationality: |
British |
Role: |
Secretary |
PELHAM, Roy James
Status: |
Not active |
Appointed on: |
Wednesday, 12 November 1997 |
Resigned on: |
Tuesday, 08 June 1999 |
Correspondence address: |
Marchington Villa, Bag Lane Marchington, Uttoxeter, Staffordshire, ST14 8LB |
Nationality: |
British |
Date of birth: |
November 1950 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BOND, Gordon
Status: |
Not active |
Appointed on: |
Tuesday, 23 February 1999 |
Resigned on: |
Tuesday, 20 March 2001 |
Correspondence address: |
Omega, Durford Wood, Petersfield, Hampshire, GU31 5AN |
Nationality: |
British |
Date of birth: |
March 1941 |
Role: |
Director |
Occupation: |
Chief Executive |
HOW, Paul
Status: |
Not active |
Resigned on: |
Wednesday, 12 November 1997 |
Correspondence address: |
67 Auckland Road, Ilford, Essex, IG1 4SF |
Nationality: |
British |
Date of birth: |
April 1945 |
Role: |
Director |
Occupation: |
Director |
MONTPELLIER CORPORATE DIRECTOR LIMITED
Status: |
Not active |
Appointed on: |
Monday, 28 July 2003 |
Resigned on: |
Wednesday, 17 December 2003 |
Correspondence address: |
39 Cornhill, London, EC3V 3NU |
Role: |
Corporate Director |
MONTPELLIER GROUP NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 28 July 2003 |
Resigned on: |
Wednesday, 17 December 2003 |
Correspondence address: |
39 Cornhill, London, EC3V 3NU |
Role: |
Corporate Secretary |
HOOPER, Patrick Paul
Status: |
Not active |
Resigned on: |
Wednesday, 30 September 1992 |
Correspondence address: |
Thornfield 92 Station Road, Balsall Common, Coventry, West Midlands, CV7 7FL |
Nationality: |
British |
Date of birth: |
March 1948 |
Role: |
Director |
Occupation: |
Director |
Show all records
Hide
|