Officers
(as of 14.08.2022)
|
COCKER, Neil David
Status: |
Active |
Appointed on: |
Sunday, 30 June 2019 |
Correspondence address: |
5 Rossett Close, Northwich, Cheshire, United Kingdom, CW9 8WP |
Nationality: |
British |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
CORBETT, Kevin Allan
Status: |
Active |
Appointed on: |
Thursday, 18 September 2014 |
Correspondence address: |
5 Medlows, Harpenden, United Kingdom, Hertfordshire, AL5 3AY |
Nationality: |
British |
Date of birth: |
February 1960 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Status: |
Active |
Appointed on: |
Thursday, 18 September 2014 |
Correspondence address: |
Blake House 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, Middlesex, UB8 2AD |
Role: |
Corporate Secretary |
Registration number: |
07970508 |
HOCKING, Bill
Status: |
Active |
Appointed on: |
Sunday, 31 July 2016 |
Correspondence address: |
Blake House 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, Middlesex, UB8 2AD |
Nationality: |
British |
Date of birth: |
November 1963 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
JUBB, Ian Thomas
Status: |
Active |
Appointed on: |
Thursday, 18 September 2014 |
Correspondence address: |
Blake House 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, Middlesex, UB8 2AD |
Nationality: |
British |
Date of birth: |
July 1964 |
Role: |
Director |
Occupation: |
Senior Management |
Country of residence: |
United Kingdom |
MCQUADE, Brian
Status: |
Not active |
Appointed on: |
Thursday, 12 November 2009 |
Resigned on: |
Friday, 03 August 2012 |
Correspondence address: |
2nd Floor Parsons House, Parsons Road, Washington, Tyne And Wear, NE37 8EZ |
Nationality: |
British |
Date of birth: |
November 1962 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Scotland |
SCOTT, Alan Philip
Status: |
Not active |
Appointed on: |
Thursday, 12 November 2009 |
Resigned on: |
Friday, 19 November 2010 |
Correspondence address: |
2nd Floor Parsons House, Parsons Road, Washington, Tyne And Wear, NE37 8EZ |
Nationality: |
British |
Date of birth: |
May 1966 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
Scotland |
MACKIE, Robin Smith
Status: |
Not active |
Appointed on: |
Thursday, 12 November 2009 |
Resigned on: |
Friday, 27 August 2010 |
Correspondence address: |
2nd Floor Parsons House, Parsons Road, Washington, Tyne And Wear, NE37 8EZ |
Nationality: |
British |
Date of birth: |
May 1950 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Scotland |
LELORRAIN, Mike
Status: |
Not active |
Appointed on: |
Thursday, 18 September 2014 |
Resigned on: |
Friday, 30 June 2017 |
Correspondence address: |
10 Cluny Terrace, Edinburgh, Scotland, Scotland, EH10 4SW |
Nationality: |
British |
Date of birth: |
August 1956 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
RICHARDS, John Steel
Status: |
Not active |
Appointed on: |
Monday, 30 January 2012 |
Resigned on: |
Monday, 18 November 2013 |
Correspondence address: |
2nd Floor Parsons House, Parsons Road, Washington, Tyne And Wear, NE37 8EZ |
Nationality: |
British |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Financial Director |
Country of residence: |
United Kingdom |
DE LA MOTTE, Tom
Status: |
Not active |
Appointed on: |
Thursday, 12 November 2009 |
Resigned on: |
Saturday, 30 September 2017 |
Correspondence address: |
Cowley Business Park Cowley, Uxbridge, England, Middlesex, UB8 2AL |
Nationality: |
British |
Date of birth: |
March 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
LAWS, Michael
Status: |
Not active |
Appointed on: |
Thursday, 18 September 2014 |
Resigned on: |
Saturday, 31 August 2019 |
Correspondence address: |
Moor View The Street, Roxwell, Chelmsford, England, Essex, CM1 4PA |
Nationality: |
British |
Date of birth: |
February 1970 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
COOPER, Martin
Status: |
Not active |
Appointed on: |
Thursday, 18 September 2014 |
Resigned on: |
Sunday, 30 June 2019 |
Correspondence address: |
Cowley Business Park Cowley, Uxbridge, England, Middlesex, UB8 2AL |
Nationality: |
British |
Date of birth: |
June 1971 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
Scotland |
GILLESPIE, Kenneth
Status: |
Not active |
Appointed on: |
Thursday, 18 September 2014 |
Resigned on: |
Sunday, 31 July 2016 |
Correspondence address: |
Cowley Business Park Cowley, Uxbridge, United Kingdom, Middlesex, UB8 2AL |
Nationality: |
British |
Date of birth: |
May 1965 |
Role: |
Director |
Occupation: |
Construction Division Chief Executive |
Country of residence: |
United Kingdom |
MARTIN, Patrick
Status: |
Not active |
Appointed on: |
Thursday, 13 August 2009 |
Resigned on: |
Thursday, 12 November 2009 |
Correspondence address: |
5 Old Bailey, London, EC4M 7BA |
Nationality: |
British |
Date of birth: |
July 1963 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
MD DIRECTORS LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 13 August 2009 |
Resigned on: |
Thursday, 12 November 2009 |
Correspondence address: |
Pacific House 70 Wellington Street, Glasgow, G2 6SB |
Role: |
Director |
MD SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 13 August 2009 |
Resigned on: |
Thursday, 12 November 2009 |
Correspondence address: |
Pacific House 70 Wellington Street, Glasgow, G2 6SB |
Role: |
Corporate Secretary |
BORLAND, Donald William
Status: |
Not active |
Appointed on: |
Monday, 30 January 2012 |
Resigned on: |
Wednesday, 09 July 2014 |
Correspondence address: |
Cowley Business Park Cowley, Uxbridge, England, Middlesex, UB8 2AL |
Nationality: |
British |
Date of birth: |
September 1966 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
HODSDEN, Richard David
Status: |
Not active |
Appointed on: |
Thursday, 21 November 2013 |
Resigned on: |
Wednesday, 09 July 2014 |
Correspondence address: |
Cowley Business Park Cowley, Uxbridge, England, Middlesex, UB8 2AL |
Nationality: |
British |
Date of birth: |
November 1966 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
SMYTH, Pamela June
Status: |
Not active |
Appointed on: |
Thursday, 12 November 2009 |
Resigned on: |
Wednesday, 16 May 2012 |
Correspondence address: |
2nd Floor Parsons House, Parsons Road, Washington, Tyne And Wear, NE37 8EZ |
Role: |
Secretary |
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