Officers
(as of 19.09.2020)
|
BRUGGRABER, Michael
Status: |
Active |
Appointed on: |
Tuesday, 06 December 2011 |
Correspondence address: |
C K R Accountants 70 East Hill, Dartford, England, DA1 1RZ |
Nationality: |
British |
Date of birth: |
November 1970 |
Role: |
Director |
Occupation: |
Insurance Broker |
Country of residence: |
England |
WHELAN, John
Status: |
Not active |
Resigned on: |
Friday, 10 April 1992 |
Correspondence address: |
8 Lambert Close, Biggin Hill, Westerham, Kent, TN16 3DQ |
Nationality: |
British |
Date of birth: |
September 1962 |
Role: |
Director |
Occupation: |
Storeman |
MANAGEMENT DIRECT (UK) LIMITED
Status: |
Not active |
Appointed on: |
Friday, 01 December 2000 |
Resigned on: |
Friday, 31 October 2008 |
Correspondence address: |
Suite C, 42 Station Road East, Oxted, Surrey, RH8 0PG |
Role: |
Corporate Secretary |
HARVEY, Ruth Mary
Status: |
Not active |
Appointed on: |
Wednesday, 08 March 2000 |
Resigned on: |
Monday, 01 December 2003 |
Correspondence address: |
4 Lambert Close, Biggin Hill, Westerham, Kent, TN16 3DQ |
Nationality: |
British |
Date of birth: |
October 1977 |
Role: |
Director |
Occupation: |
Vetenirary Nurse |
ROBINS, Paul Jonathan
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2013 |
Resigned on: |
Monday, 16 March 2020 |
Correspondence address: |
8 8 Charlton Drive, Biggin Hill, Westerham, United Kingdom, Kent, TN16 3TZ |
Nationality: |
British |
Date of birth: |
December 1962 |
Role: |
Director |
Occupation: |
Project Manager |
Country of residence: |
England |
VENESS, Mark Cecil
Status: |
Not active |
Appointed on: |
Friday, 01 April 1994 |
Resigned on: |
Monday, 31 March 1997 |
Correspondence address: |
Beaumont, Westerham Road, Keston, Kent, BR2 6HE |
Role: |
Secretary |
ABEL, Janice Eileen
Status: |
Not active |
Appointed on: |
Tuesday, 11 October 1994 |
Resigned on: |
Saturday, 18 July 1998 |
Correspondence address: |
Flat 10 Lambert Close, Biggin Hill, Westerham, Kent, TN16 3DQ |
Nationality: |
British |
Date of birth: |
September 1942 |
Role: |
Director |
Occupation: |
Company Secretary |
MOYLER-DULAKE, Sharon
Status: |
Not active |
Appointed on: |
Tuesday, 19 October 1999 |
Resigned on: |
Sunday, 01 October 2000 |
Correspondence address: |
9 Hardcastle Close, Croydon, Surrey, CR0 6XQ |
Role: |
Secretary |
WHITEHOUSE, Jean
Status: |
Not active |
Resigned on: |
Sunday, 15 March 1998 |
Correspondence address: |
4 Lambert Close, Biggin Hill, Westerham, Kent, TN16 3DQ |
Nationality: |
British |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Administrator |
PURCELL, Carol
Status: |
Not active |
Appointed on: |
Thursday, 25 June 1998 |
Resigned on: |
Thursday, 26 February 2004 |
Correspondence address: |
31 Heather Road, London, SE12 0UG |
Nationality: |
British |
Date of birth: |
November 1950 |
Role: |
Director |
Occupation: |
Secretary |
ROBINS, Paul Jonathan
Status: |
Not active |
Appointed on: |
Tuesday, 06 December 2011 |
Resigned on: |
Thursday, 28 March 2013 |
Correspondence address: |
8 Lambert Close, Biggin Hill, Westerham, England, Kent, TN16 3DQ |
Role: |
Secretary |
SOUTHERN COUNTIES MANAGEMENT LIMITED
Status: |
Not active |
Appointed on: |
Saturday, 01 November 2008 |
Resigned on: |
Tuesday, 01 March 2011 |
Correspondence address: |
Suite F12 Eden House Enterprise Way, Edenbridge, Kent, TN8 6HF |
Role: |
Corporate Director |
Place registered: |
UK |
Registration number: |
06700197 |
JOY, Sharon
Status: |
Not active |
Appointed on: |
Wednesday, 08 April 1992 |
Resigned on: |
Tuesday, 11 October 1994 |
Correspondence address: |
Flat 11, Lambert Close, Biggin Hill, Kent, TN16 3DQ |
Nationality: |
British |
Date of birth: |
July 1969 |
Role: |
Director |
Occupation: |
Copyright Assistant |
HUGHES, Trevor
Status: |
Not active |
Appointed on: |
Wednesday, 28 May 1997 |
Resigned on: |
Tuesday, 12 May 1998 |
Correspondence address: |
49 Constance Crescent, Hayes, Bromley, BR2 7QH |
Role: |
Secretary |
CHARTERHOUSE(ACCOUNTANTS) LTD
Status: |
Not active |
Appointed on: |
Tuesday, 12 May 1998 |
Resigned on: |
Tuesday, 19 October 1999 |
Correspondence address: |
3rd Floor, 88-89 College Road, Harrow, Middlesex, HA1 1RA |
Role: |
Secretary |
HUGHES, John Andrew
Status: |
Not active |
Appointed on: |
Wednesday, 08 April 1992 |
Resigned on: |
Tuesday, 24 December 1996 |
Correspondence address: |
16 Lambert Close, Biggin Hill, Westerham, Kent, TN16 3DQ |
Nationality: |
British |
Date of birth: |
March 1959 |
Role: |
Director |
Occupation: |
Aviation Services |
INGALL, Martin Edmund
Status: |
Not active |
Resigned on: |
Tuesday, 24 May 1994 |
Correspondence address: |
57 Station Approach, Hayes, Bromley, Kent, BR2 7EB |
Role: |
Secretary |
DIXON, Paul Alan
Status: |
Not active |
Appointed on: |
Monday, 24 October 2005 |
Resigned on: |
Wednesday, 09 May 2012 |
Correspondence address: |
4 Lambert Close, Biggin Hill, Kent, TN16 3DQ |
Nationality: |
British |
Date of birth: |
December 1965 |
Role: |
Director |
Occupation: |
Panel Beater |
Country of residence: |
United Kingdom |
PEERLESS, James Peter
Status: |
Not active |
Appointed on: |
Monday, 13 September 2004 |
Resigned on: |
Wednesday, 14 December 2005 |
Correspondence address: |
Flat 6 Lambert Close, Biggin Hill, Kent, TN16 3DQ |
Nationality: |
British |
Date of birth: |
August 1942 |
Role: |
Director |
Occupation: |
Retired |
STANDING, Susan Barbara
Status: |
Not active |
Appointed on: |
Sunday, 01 April 2001 |
Resigned on: |
Wednesday, 14 December 2005 |
Correspondence address: |
11 Lambert Close, Biggin Hill, Westerham, Kent, TN16 3DQ |
Nationality: |
British |
Date of birth: |
April 1967 |
Role: |
Director |
Occupation: |
Company Secretary |
SKIPPON, Ronald Robin
Status: |
Not active |
Appointed on: |
Tuesday, 24 December 1996 |
Resigned on: |
Wednesday, 26 January 2000 |
Correspondence address: |
1 Lambert Close, Biggin Close, Kent, TN16 3DZ |
Nationality: |
British |
Date of birth: |
August 1933 |
Role: |
Director |
Occupation: |
Retired |
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