Officers
(as of 13.08.2022)
|
KENNY, Kevin John
Status: |
Active |
Appointed on: |
Tuesday, 01 July 2008 |
Correspondence address: |
Cobwebs The Byeway, West Wittering, Chichester, England, West Sussex, PO20 8LJ |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Business Executive |
Country of residence: |
Belgium |
MCCLENAGHAN, Eric Edward
Status: |
Active |
Appointed on: |
Sunday, 01 January 2006 |
Correspondence address: |
Redwoods, 33 Wootton Green Lane, Coventry, West Midlands, CV7 7EZ |
Nationality: |
British |
Date of birth: |
March 1960 |
Role: |
Director |
Occupation: |
Ceo |
Country of residence: |
England |
MCARTHUR, Stewart Leslie
Status: |
Not active |
Appointed on: |
Tuesday, 01 June 1993 |
Resigned on: |
Friday, 03 October 1997 |
Correspondence address: |
6 Lodge Avenue, Collingtree, Northampton, Northamptonshire, NN4 0NQ |
Nationality: |
British |
Date of birth: |
February 1950 |
Role: |
Director |
Occupation: |
Senior J P |
Country of residence: |
United Kingdom |
MASON, Andrew Daniel
Status: |
Not active |
Resigned on: |
Friday, 06 June 1997 |
Correspondence address: |
Milebush House 138 Soulbury Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7RT |
Role: |
Secretary |
MASON, Andrew Daniel
Status: |
Not active |
Resigned on: |
Friday, 06 June 1997 |
Correspondence address: |
Milebush House 138 Soulbury Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7RT |
Nationality: |
British |
Date of birth: |
November 1952 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
DEAN, Andrew David
Status: |
Not active |
Appointed on: |
Friday, 05 May 2006 |
Resigned on: |
Friday, 06 October 2006 |
Correspondence address: |
29 Cherrywood, North Heaton, Newcastle Upon Tyne, NE6 4NW |
Role: |
Secretary |
CONDIE, Aidan Scott
Status: |
Not active |
Appointed on: |
Wednesday, 14 May 2008 |
Resigned on: |
Friday, 13 June 2008 |
Correspondence address: |
56 Ramworth Way, Aylesbury, Buckinghamshire, HP21 7EX |
Nationality: |
British |
Date of birth: |
January 1948 |
Role: |
Director |
Occupation: |
Turnaround Specialist |
Country of residence: |
England |
CRANE, Richard Mark
Status: |
Not active |
Appointed on: |
Tuesday, 27 June 2006 |
Resigned on: |
Friday, 13 June 2008 |
Correspondence address: |
The Brambles, Mere Road, Walton, Leicestershire, LE17 5SA |
Nationality: |
British |
Date of birth: |
March 1959 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
SCOTT, Mark Richard
Status: |
Not active |
Appointed on: |
Friday, 06 June 1997 |
Resigned on: |
Friday, 19 June 1998 |
Correspondence address: |
206 O Crowfield House, Buckingham Square North Row, Milton Keynes, MK9 3LQ |
Role: |
Secretary |
DALE, Louise Carmel
Status: |
Not active |
Appointed on: |
Tuesday, 14 June 2011 |
Resigned on: |
Friday, 22 March 2013 |
Correspondence address: |
Redwoods 33 Wootton Green Lane, Balsall Common, Coventry, United Kingdom, CV7 7EZ |
Role: |
Secretary |
TEASDALE, Christopher
Status: |
Not active |
Appointed on: |
Tuesday, 27 June 2006 |
Resigned on: |
Friday, 25 August 2006 |
Correspondence address: |
24 Trevine Gardens, Ingleby Barwick, Stockton, TS17 5HD |
Nationality: |
British |
Date of birth: |
January 1970 |
Role: |
Director |
Occupation: |
Director |
STRETCH, Simon James
Status: |
Not active |
Appointed on: |
Friday, 03 October 1997 |
Resigned on: |
Friday, 27 February 1998 |
Correspondence address: |
17 Prices Way, Brackley, Northamptonshire, NN13 6NR |
Nationality: |
British |
Date of birth: |
April 1965 |
Role: |
Director |
Occupation: |
Operations Director |
AF JOCHNICK, Robert Bertil Jonas
Status: |
Not active |
Resigned on: |
Friday, 28 April 2006 |
Correspondence address: |
Granbacken 4, 183 51 Taby, Sweden |
Nationality: |
Swedish |
Date of birth: |
March 1940 |
Role: |
Director |
Occupation: |
Company Director |
HENDERUP, Jan Tomas
Status: |
Not active |
Appointed on: |
Friday, 27 February 1998 |
Resigned on: |
Friday, 31 March 2000 |
Correspondence address: |
4 The Drive Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LF |
Nationality: |
Swedish |
Date of birth: |
January 1967 |
Role: |
Director |
Occupation: |
Company Director |
WILLIAMS, Martin Paul
Status: |
Not active |
Appointed on: |
Tuesday, 04 January 1994 |
Resigned on: |
Monday, 01 April 1996 |
Correspondence address: |
10 Bell End, Wollaston, Wellingborough, Northamptonshire, NN29 7RN |
Nationality: |
British |
Date of birth: |
June 1952 |
Role: |
Director |
Occupation: |
Company Director |
FONTEIN, Cornelis Boudewijn
Status: |
Not active |
Resigned on: |
Monday, 05 April 1993 |
Correspondence address: |
11 Oakfield Road, Harpenden, Hertfordshire, AL5 2NJ |
Nationality: |
British |
Date of birth: |
May 1947 |
Role: |
Director |
Occupation: |
Business Executive |
POPPE, Pamela
Status: |
Not active |
Appointed on: |
Monday, 25 November 2002 |
Resigned on: |
Monday, 08 May 2006 |
Correspondence address: |
15 Green End, Granborough, Buckinghamshire, MK18 3NT |
Role: |
Secretary |
PATTON, Mark Clinton
Status: |
Not active |
Appointed on: |
Thursday, 02 January 1997 |
Resigned on: |
Monday, 10 November 1997 |
Correspondence address: |
2 Standing Place, Aylesbury, HP20 2HR |
Nationality: |
British |
Date of birth: |
August 1960 |
Role: |
Director |
Occupation: |
Company Director |
SOBANSKA, Janet Carol
Status: |
Not active |
Appointed on: |
Monday, 29 January 2001 |
Resigned on: |
Monday, 25 November 2002 |
Correspondence address: |
8 Marquis Avenue, Bradford, West Yorkshire, BD12 7HX |
Role: |
Secretary |
SOUTHWORTH, Paul
Status: |
Not active |
Appointed on: |
Monday, 01 March 2004 |
Resigned on: |
Saturday, 31 December 2005 |
Correspondence address: |
Kislingbury Hall The Green, Kislingbury, Northampton, Northamptonshire, NN7 4AH |
Nationality: |
British |
Date of birth: |
April 1944 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
England |
SMITH, Andrew Timothy
Status: |
Not active |
Appointed on: |
Wednesday, 31 January 2001 |
Resigned on: |
Sunday, 29 February 2004 |
Correspondence address: |
106 The Ashway, Brixworth, Northampton, Northamptonshire, NN6 9UZ |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
STOBBS, Christine
Status: |
Not active |
Appointed on: |
Tuesday, 31 July 2007 |
Resigned on: |
Sunday, 31 August 2008 |
Correspondence address: |
7 Martello Gardens, Cochrane Park, Newcastle Upon Tyne, Tyne & Wear, NE7 7LD |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Chartered Accountant |
STOBBS, Christine
Status: |
Not active |
Appointed on: |
Tuesday, 31 July 2007 |
Resigned on: |
Sunday, 31 August 2008 |
Correspondence address: |
7 Martello Gardens, Cochrane Park, Newcastle Upon Tyne, Tyne & Wear, NE7 7LD |
Nationality: |
British |
Date of birth: |
August 1973 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
SMITH, Kevin Donald
Status: |
Not active |
Appointed on: |
Wednesday, 11 February 2009 |
Resigned on: |
Tuesday, 14 June 2011 |
Correspondence address: |
32 Pyke Hayes, Two Mile Ash, Milton Keynes, England, Bucks, MK8 8PQ |
Role: |
Secretary |
MILTON, Keith Bertram
Status: |
Not active |
Appointed on: |
Thursday, 27 March 2008 |
Resigned on: |
Tuesday, 29 July 2008 |
Correspondence address: |
74 Moor Road North, Gosforth, Newcastle Upon Tyne, NE3 1AB |
Nationality: |
British |
Date of birth: |
September 1961 |
Role: |
Director |
Occupation: |
Commercial Director |
Country of residence: |
England |
GRAYLING, Anthony John
Status: |
Not active |
Resigned on: |
Tuesday, 30 June 1992 |
Correspondence address: |
3 Hillcrest Court, Brackley, Northamptonshire, NN13 6AJ |
Nationality: |
British |
Date of birth: |
September 1953 |
Role: |
Director |
Occupation: |
Company Director |
ALLISON, Graeme
Status: |
Not active |
Appointed on: |
Friday, 06 October 2006 |
Resigned on: |
Tuesday, 31 July 2007 |
Correspondence address: |
34 Broadlands, Cleadon, Sunderland, Tyne & Wear, SR6 7RD |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Accountant |
DE LA NOE, Sacha
Status: |
Not active |
Appointed on: |
Friday, 19 June 1998 |
Resigned on: |
Wednesday, 01 September 1999 |
Correspondence address: |
8 Rowlatt Court, Hillside Road, St Albans, Hertfordshire, AL1 3QU |
Role: |
Secretary |
BOWES, Pavla
Status: |
Not active |
Appointed on: |
Wednesday, 01 September 1999 |
Resigned on: |
Wednesday, 31 January 2001 |
Correspondence address: |
14 Kercroft, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8AR |
Role: |
Secretary |
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