Officers
(as of 13.09.2022)
|
HYNES, David
Status: |
Active |
Appointed on: |
Monday, 01 September 2014 |
Correspondence address: |
2, River Court 752 London Road, High Wycombe, England, Buckinghamshire, HP11 1HQ |
Nationality: |
British |
Date of birth: |
September 1987 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
MOORCRAFT, Mark
Status: |
Active |
Appointed on: |
Thursday, 08 January 2015 |
Correspondence address: |
4, River Court 752 London Road, High Wycombe, England, Buckinghamshire, HP11 1HQ |
Nationality: |
British |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
GOODRHAM, Gillian Louisa
Status: |
Not active |
Appointed on: |
Sunday, 04 January 2004 |
Resigned on: |
Friday, 07 July 2006 |
Correspondence address: |
2 River Court, 752 London Road, High Wycombe, Buckinghamshire, HP11 1HQ |
Nationality: |
British |
Date of birth: |
May 1982 |
Role: |
Director |
Occupation: |
Surveyors Secretary |
O DONNELL, Irene Ann
Status: |
Not active |
Appointed on: |
Friday, 12 July 1996 |
Resigned on: |
Friday, 19 May 2000 |
Correspondence address: |
2 River Court, 752 London Road, High Wycombe, Buckinghamshire, HP11 1HQ |
Role: |
Secretary |
SHARPLES, Louise Elizabeth
Status: |
Not active |
Appointed on: |
Sunday, 31 December 2006 |
Resigned on: |
Monday, 01 April 2013 |
Correspondence address: |
2 River Court, 752 London Road Loudwater, High Wycombe, Buckinghamshire, HP11 1HQ |
Nationality: |
British |
Date of birth: |
July 1982 |
Role: |
Director |
Occupation: |
Police Officer |
Country of residence: |
United Kingdom |
HADDOCK, Simon
Status: |
Not active |
Appointed on: |
Monday, 01 April 2013 |
Resigned on: |
Monday, 01 September 2014 |
Correspondence address: |
4 River Court, 752 London Road, High Wycombe, England, Buckinghamshire, HP11 1HQ |
Nationality: |
British |
Date of birth: |
January 1984 |
Role: |
Director |
Occupation: |
Marketing Executive |
Country of residence: |
England |
PARK-DAVIES, Paul
Status: |
Not active |
Appointed on: |
Monday, 11 December 1995 |
Resigned on: |
Monday, 08 July 1996 |
Correspondence address: |
2 River Court 752 London Road, High Wycombe, Buckinghamshire, HP11 1HQ |
Nationality: |
British |
Date of birth: |
May 1944 |
Role: |
Director |
Occupation: |
Licensee |
PARK-DAVIES, Rachael Catherine
Status: |
Not active |
Appointed on: |
Monday, 11 December 1995 |
Resigned on: |
Monday, 08 July 1996 |
Correspondence address: |
2 River Court 752 London Road, High Wycombe, Buckinghamshire, HP11 1HQ |
Role: |
Secretary |
BOTWRIGHT, Karen Elizabeth
Status: |
Not active |
Appointed on: |
Friday, 12 July 1996 |
Resigned on: |
Monday, 09 March 1998 |
Correspondence address: |
Flat 3 River Court, High Wycombe, Buckinghamshire, HP11 1HQ |
Nationality: |
British |
Date of birth: |
April 1965 |
Role: |
Director |
Occupation: |
Sales Administrator |
MACNAMARA, Patricia
Status: |
Not active |
Resigned on: |
Monday, 16 December 1991 |
Correspondence address: |
Flat 3 River Court, High Wycombe, Buckinghamshire, HP11 1HQ |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Marketing Consultant |
MILLINGTON, Paul David
Status: |
Not active |
Appointed on: |
Thursday, 14 June 2001 |
Resigned on: |
Saturday, 01 October 2011 |
Correspondence address: |
3 River Court, 752 London Road, High Wycombe, Buckinghamshire, HP11 1HQ |
Nationality: |
British |
Date of birth: |
October 1973 |
Role: |
Director |
Occupation: |
Software Manager |
Country of residence: |
United Kingdom |
MCINTOSH, Kenneth Samos
Status: |
Not active |
Appointed on: |
Thursday, 14 June 2001 |
Resigned on: |
Sunday, 01 December 2013 |
Correspondence address: |
1 River Court, 752 London Road, High Wycombe, Buckinghamshire, HP11 1HQ |
Role: |
Secretary |
CRANFIELD-THOMPSON, Cairine
Status: |
Not active |
Appointed on: |
Sunday, 01 December 2013 |
Resigned on: |
Sunday, 06 February 2022 |
Correspondence address: |
3 River Court, 752 London Road, High Wycombe, England, Buckinghamshire, HP11 1HQ |
Role: |
Secretary |
CRANFIELD-THOMPSON, David
Status: |
Not active |
Appointed on: |
Saturday, 15 October 2011 |
Resigned on: |
Thursday, 08 January 2015 |
Correspondence address: |
3 Rivercourt, 752 London Road Loudwater, High Wycombe, United Kingdom, Buckinghamshire, HP11 1HQ |
Nationality: |
British |
Date of birth: |
July 1988 |
Role: |
Director |
Occupation: |
Self Employed |
Country of residence: |
England |
BROWN, Jeremy Robert
Status: |
Not active |
Appointed on: |
Monday, 09 March 1998 |
Resigned on: |
Thursday, 10 May 2001 |
Correspondence address: |
Flat 3 River Court 752 London Road, High Wycombe, Buckinghamshire, HP11 1HQ |
Nationality: |
British |
Date of birth: |
January 1967 |
Role: |
Director |
Occupation: |
Software Consultant |
BAXTER, Allan, Dr
Status: |
Not active |
Appointed on: |
Tuesday, 26 May 1992 |
Resigned on: |
Thursday, 14 December 1995 |
Correspondence address: |
3 River Court, 752 London Road, High Wycombe, Buckinghamshire, HP11 1HQ |
Nationality: |
British |
Date of birth: |
February 1950 |
Role: |
Director |
HAMM, John David
Status: |
Not active |
Resigned on: |
Thursday, 14 December 1995 |
Correspondence address: |
5 River Court, High Wycombe, Buckinghamshire, HP11 1HQ |
Role: |
Secretary |
ROWARK, David James
Status: |
Not active |
Resigned on: |
Thursday, 22 July 1993 |
Correspondence address: |
Flat 2 Rivercourt, London Road, High Wycombe, Bucks, HP11 1HQ |
Nationality: |
British |
Date of birth: |
August 1967 |
Role: |
Director |
Occupation: |
Salesman |
BALL, Gregory Charles
Status: |
Not active |
Appointed on: |
Thursday, 22 July 1993 |
Resigned on: |
Tuesday, 11 February 2003 |
Correspondence address: |
4 River Court, London Road, High Wycombe, Buckinghamshire, HP11 1HQ |
Nationality: |
British |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
Supervisor |
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Person with significant control
(as of 25.08.2023)
|
Mr David Hynes
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Flat 2 River Court London Road, High Wycombe, England, HP11 1HQ |
Nationality: |
British |
Date of birth: |
September 1987 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control As Firm
|
Mr Mark Moorcraft
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Flat 4 River Court London Road, High Wycombe, England, HP11 1HQ |
Nationality: |
British |
Date of birth: |
September 1951 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control As Firm
|
Mr Mark Moorcraft
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Flat 4 River Court London Road, High Wycombe, England, HP11 1HQ |
Nationality: |
British |
Date of birth: |
September 1951 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control As Firm
|
Miss Cairine Cranfield-Thompson
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
3, River Court, 752 London Road, High Wycombe, England, Bucks, HP11 1HQ |
Nationality: |
British |
Date of birth: |
April 1986 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control As Firm
|
Miss Cairine Cranfield-Thompson
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
3, High Wycombe, England, Bucks |
Nationality: |
British |
Date of birth: |
April 1986 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control As Firm
|
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