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MAJOR AND COMPANY LIMITED

Company number 00088767

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Officers: 26 officers / 23 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
12 Plumtree Court, London, United Kingdom, EC4A4HT
Role
Secretary
Appointed on
1 July 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7158629

FEARNLEY, Robert Carl

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role
Director
Date of birth
March 1963
Appointed on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

HARRINGTON, Roger Christopher

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role
Director
Date of birth
June 1966
Appointed on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Secretary
Appointed on
22 August 2000
Resigned on
12 April 2001
Nationality
British

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Secretary
Appointed before
5 March 1992
Resigned on
30 January 1998
Nationality
British

PARKER, Edward Geoffrey

Correspondence address
The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
Role Resigned
Secretary
Appointed on
30 January 1998
Resigned on
26 November 1999
Nationality
British

SIN-FAI-LAM, Amanda Jane

Correspondence address
12 Maidstone Road, Swindon, Wiltshire, SN1 3NN
Role Resigned
Secretary
Appointed on
26 November 1999
Resigned on
22 August 2000
Nationality
British

WRIGHT, Rebecca Jayne

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
12 April 2001
Resigned on
30 June 2010
Nationality
Other

BALL, Howard James Winston

Correspondence address
18 Allenby Road, Maidenhead, Berkshire, SL6 5BB
Role Resigned
Director
Date of birth
January 1950
Appointed before
5 March 1992
Resigned on
23 October 1992
Nationality
British
Occupation
Finance Director

BRYANT, Charles James

Correspondence address
The Folly, Woodlands St Mary, Hungerford, Berkshire, RG17 7SS
Role Resigned
Director
Date of birth
October 1959
Appointed on
13 July 1995
Resigned on
14 August 1995
Nationality
British
Occupation
Solicitor

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Director
Date of birth
June 1960
Appointed on
13 July 1995
Resigned on
1 December 2001
Nationality
British
Occupation
Chartered Secretary

CHAPMAN, Douglas Patrick

Correspondence address
93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 December 2001
Resigned on
1 February 2003
Nationality
British
Occupation
Oil Company Executive

DU TOIT, Paul Philip

Correspondence address
8 Moorcroft Close, Sutton Scotney, Winchester, Hampshire, SO21 3SL
Role Resigned
Director
Date of birth
February 1947
Appointed before
5 March 1992
Resigned on
13 July 1995
Nationality
British
Occupation
Sales Director

ELLIOTT, Peter Muir

Correspondence address
Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
Role Resigned
Director
Date of birth
July 1950
Appointed on
26 November 1999
Resigned on
30 September 2000
Nationality
British
Occupation
Director

FOSTER, Patrick Herbert

Correspondence address
6 Forester Road, Bath, Somerset, BA2 6QF
Role Resigned
Director
Date of birth
November 1947
Appointed on
30 September 2000
Resigned on
1 December 2001
Nationality
British
Country of residence
England
Occupation
Accountant

HOWIE, Philip Robert Sutherland

Correspondence address
4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
Role Resigned
Director
Date of birth
March 1955
Appointed on
13 July 1995
Resigned on
12 February 1999
Nationality
British
Occupation
Chartered Secretary

HUNT, John Richard

Correspondence address
18 Milden Close, Frimley Green, Camberley, Surrey, GU16 6PX
Role Resigned
Director
Date of birth
October 1953
Appointed before
5 March 1992
Resigned on
13 July 1995
Nationality
British
Occupation
Managing Dir Uk Fuels

KILLY, Daniel Reginald

Correspondence address
Kingsmead, Newtown, Hungerford, Berkshire, RG17 0PR
Role Resigned
Director
Date of birth
December 1942
Appointed before
5 March 1992
Resigned on
29 January 1993
Nationality
British
Occupation
Company Director

LANE, Susanna Mary

Correspondence address
3 The Square, Aldbourne, Marlborough, Wiltshire, SN8 2DU
Role Resigned
Director
Date of birth
March 1968
Appointed on
13 July 1995
Resigned on
14 August 1995
Nationality
British
Occupation
Solicitor

LITTLE, Adam Charles

Correspondence address
4 Kingston Lane, Teddington, Middlesex, TW11 9HW
Role Resigned
Director
Date of birth
June 1951
Appointed on
3 August 2005
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Adviser

NEMETH, James Grant

Correspondence address
10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 February 2003
Resigned on
3 August 2005
Nationality
Us Citizen
Occupation
Vice President Tax

PARKER, Edward Geoffrey

Correspondence address
The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
Role Resigned
Director
Date of birth
October 1967
Appointed on
12 February 1999
Resigned on
26 November 1999
Nationality
British
Occupation
Assistant To The Company Secre

SCOTT, Nicholas

Correspondence address
69 Whiteknights Road, Reading, Berkshire, RG6 2BB
Role Resigned
Director
Date of birth
June 1946
Appointed on
26 January 1993
Resigned on
31 July 1996
Nationality
British
Occupation
Legal Director

STARKIE, Francis William Michael

Correspondence address
99 Mildmay Road, London, N1 4PU
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 December 2001
Resigned on
30 September 2009
Nationality
British
Occupation
Group Chief Accountant

TAPSELL, Janet Anne

Correspondence address
Cobbler Cottage, 27 Ampney Crucis, Cirencester, Glos, GL7 5SA
Role Resigned
Director
Date of birth
June 1955
Appointed on
26 January 1993
Resigned on
13 July 1995
Nationality
British
Occupation
Personnel Director

VON STRUENSEE, Christian Arthur

Correspondence address
Ridge House, Lower Basildon, Berkshire, RG8 9NX
Role Resigned
Director
Date of birth
July 1941
Appointed on
14 August 1995
Resigned on
30 June 2000
Nationality
British
Occupation
Company Executive