Officers
(as of 13.09.2022)
|
DAVIES, Caroline Beth
Status: |
Active |
Appointed on: |
Friday, 19 June 2020 |
Correspondence address: |
42 Lory Ridge, Bagshot, England, Surrey, GU19 5BS |
Role: |
Secretary |
DAVIES, Caroline Beth
Status: |
Active |
Appointed on: |
Monday, 02 February 2015 |
Correspondence address: |
269 Farnborough Road, Farnborough, England, Hampshire, GU14 7LY |
Nationality: |
British |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Part Time P.A. |
Country of residence: |
England |
GARRITY, Mark Mccall
Status: |
Active |
Appointed on: |
Monday, 06 January 2020 |
Correspondence address: |
42 Lory Ridge, Bagshot, England, Surrey, GU19 5BS |
Nationality: |
British |
Date of birth: |
November 1960 |
Role: |
Director |
Occupation: |
Bank Manager |
Country of residence: |
England |
HAYWARD, Pamela
Status: |
Active |
Appointed on: |
Monday, 06 January 2020 |
Correspondence address: |
42 Lory Ridge, Bagshot, England, Surrey, GU19 5BS |
Nationality: |
British |
Date of birth: |
June 1968 |
Role: |
Director |
Occupation: |
Business Office Manager |
Country of residence: |
England |
THORNE, Julie
Status: |
Not active |
Appointed on: |
Monday, 16 September 1996 |
Resigned on: |
Monday, 07 April 1997 |
Correspondence address: |
49 Lory Ridge, Bagshot, Surrey, GU19 5BS |
Nationality: |
British |
Date of birth: |
July 1964 |
Role: |
Director |
Occupation: |
Kinesiology |
BANATHY, Peter George
Status: |
Not active |
Appointed on: |
Thursday, 19 November 1998 |
Resigned on: |
Monday, 11 June 2007 |
Correspondence address: |
34 Lory Ridge, Bagshot, Surrey, GU19 5BS |
Role: |
Secretary |
BANATHY, Peter George
Status: |
Not active |
Appointed on: |
Wednesday, 11 September 1996 |
Resigned on: |
Monday, 11 June 2007 |
Correspondence address: |
34 Lory Ridge, Bagshot, Surrey, GU19 5BS |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Quantity Surveyor |
JORDAN, Arthur George
Status: |
Not active |
Appointed on: |
Sunday, 13 May 2007 |
Resigned on: |
Monday, 14 October 2019 |
Correspondence address: |
32 Lory Ridge, Bagshot, Surrey, GU19 5BS |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Engineer |
Country of residence: |
United Kingdom |
HAWES, Nicola Jane
Status: |
Not active |
Appointed on: |
Monday, 27 September 1999 |
Resigned on: |
Monday, 16 April 2007 |
Correspondence address: |
38 Lory Ridge, Bagshot, Surrey, GU19 5BS |
Nationality: |
British |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Office Manager |
BERGIN, Stephen
Status: |
Not active |
Appointed on: |
Wednesday, 02 June 1999 |
Resigned on: |
Monday, 17 February 2003 |
Correspondence address: |
33 Lory Ridge, Bagshot, Surrey, GU19 5BS |
Nationality: |
British |
Date of birth: |
April 1964 |
Role: |
Director |
Occupation: |
Scientist |
GRIFFITHS, Susan Jane
Status: |
Not active |
Appointed on: |
Monday, 16 September 1996 |
Resigned on: |
Monday, 22 March 1999 |
Correspondence address: |
47 Lory Ridge, Bagshot, Surrey, GU19 5BS |
Nationality: |
British |
Date of birth: |
December 1959 |
Role: |
Director |
Occupation: |
Bank Manager |
RUSSELL, Maureen Patricia
Status: |
Not active |
Appointed on: |
Monday, 30 November 1998 |
Resigned on: |
Thursday, 01 July 1999 |
Correspondence address: |
29 Lory Ridge, Bagshot, Surrey, GU19 5BS |
Nationality: |
British |
Date of birth: |
August 1960 |
Role: |
Director |
Occupation: |
Catering Student |
COMBINED NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 07 April 1994 |
Resigned on: |
Thursday, 14 April 1994 |
Correspondence address: |
Victoria House, 64 Paul Street, London, EC2A 4NA |
Date of birth: |
August 1990 |
Role: |
Nominee Director |
COMBINED SECRETARIAL SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 07 April 1994 |
Resigned on: |
Thursday, 14 April 1994 |
Correspondence address: |
Victoria House, 64 Paul Street, London, EC2A 4NG |
Role: |
Corporate Nominee Secretary |
COMBINED SECRETARIAL SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 07 April 1994 |
Resigned on: |
Thursday, 14 April 1994 |
Correspondence address: |
Victoria House, 64 Paul Street, London, EC2A 4NG |
Role: |
Corporate Nominee Director |
MOTTERSHEAD-NEEDS, Jonathan Cary
Status: |
Not active |
Appointed on: |
Wednesday, 11 September 1996 |
Resigned on: |
Thursday, 19 November 1998 |
Correspondence address: |
38, Lory Ridge Station Road, Bagshot, Surrey |
Role: |
Secretary |
ELLIOTT, Vivien Holmes
Status: |
Not active |
Appointed on: |
Thursday, 05 October 2006 |
Resigned on: |
Thursday, 26 August 2010 |
Correspondence address: |
42 Lory Ridge, Bagshot, Surrey, GU19 5BS |
Nationality: |
British |
Date of birth: |
May 1945 |
Role: |
Director |
Occupation: |
Retired Chartered Physiotherap |
Country of residence: |
United Kingdom |
FEDOR, Steven Illes Bradley
Status: |
Not active |
Appointed on: |
Monday, 16 September 1996 |
Resigned on: |
Tuesday, 07 September 1999 |
Correspondence address: |
36 Lory Ridge, Bagshot, Surrey, GU19 5BS |
Nationality: |
British |
Date of birth: |
May 1963 |
Role: |
Director |
Occupation: |
National Account Manager |
THOMAS, Kieron
Status: |
Not active |
Appointed on: |
Wednesday, 04 October 2006 |
Resigned on: |
Wednesday, 05 November 2014 |
Correspondence address: |
36 Lory Ridge, Bagshot, Surrey, GU19 5BS |
Nationality: |
British |
Date of birth: |
October 1953 |
Role: |
Director |
Occupation: |
Sales Manager |
Country of residence: |
United Kingdom |
GIBLIN, Hubert
Status: |
Not active |
Appointed on: |
Thursday, 14 April 1994 |
Resigned on: |
Wednesday, 11 September 1996 |
Correspondence address: |
Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP |
Role: |
Secretary |
GIBLIN, Hubert
Status: |
Not active |
Appointed on: |
Thursday, 14 April 1994 |
Resigned on: |
Wednesday, 11 September 1996 |
Correspondence address: |
Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP |
Nationality: |
Irish |
Date of birth: |
July 1935 |
Role: |
Director |
Occupation: |
Company Director |
GRANT, James Joseph
Status: |
Not active |
Appointed on: |
Thursday, 14 April 1994 |
Resigned on: |
Wednesday, 11 September 1996 |
Correspondence address: |
3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR |
Nationality: |
Irish |
Date of birth: |
June 1957 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MALOVANY, John Peter
Status: |
Not active |
Appointed on: |
Thursday, 14 April 1994 |
Resigned on: |
Wednesday, 11 September 1996 |
Correspondence address: |
5 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HH |
Nationality: |
British |
Date of birth: |
March 1951 |
Role: |
Director |
Occupation: |
Company Director |
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