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00152305 LIMITED

Company number 00152305

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24 officers / 21 resignations

WALTERS, Nicholas John Cordeaux

Correspondence address
The Old Aviary,, Mentmore, Leighton Buzzard, Bucks, England, LU7 0QG
Role Active
Secretary
Appointed on
23 September 2008
Nationality
British
Occupation
Director

THOMPSON, Alan Sydney

Correspondence address
Barmby Moor House, Barmby Moor, York, YO42 4EZ
Role Active
Director
Date of birth
July 1947
Appointed on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Director

WALTERS, Nicholas John Cordeaux

Correspondence address
The Old Aviary,, Mentmore, Leighton Buzzard, Bucks, England, LU7 0QG
Role Active
Director
Date of birth
January 1958
Appointed on
23 September 2008
Nationality
British
Country of residence
England
Occupation
Director

HEWITT, John Donald Kerr

Correspondence address
16 Coppice Gardens, Crowthorne, Berkshire, RG45 6EE
Role Resigned
Secretary
Resigned on
30 June 2001

MAYNARD, Alan David

Correspondence address
Foxcote House, Templewood Lane, Farnham Common, Berkshire, SL2 3HJ
Role Resigned
Secretary
Appointed on
8 June 2005
Resigned on
23 September 2008
Nationality
Irish
Occupation
Finance Director

TAYLOR, Martyn

Correspondence address
Ardenode, Broom Way, Weybridge, Surrey, KT13 9TQ
Role Resigned
Secretary
Appointed on
30 June 2001
Resigned on
8 June 2005

BAENA, Richard

Correspondence address
11 Bis Rue De Bellevue, Le Port Merly, France, 78560
Role Resigned
Director
Date of birth
January 1944
Appointed on
23 January 1996
Resigned on
26 June 2001
Nationality
French
Occupation
Chief Executive Of Olaer

BAILIE, Mark Mccracken

Correspondence address
43 Frankfurt Road, London, SE24 9NX
Role Resigned
Director
Date of birth
March 1973
Appointed on
30 April 2001
Resigned on
27 June 2001
Nationality
British
Occupation
Director

BEASLEY, Jeremy Griffin

Correspondence address
Middle Sutherland, Sheriffhales, Shifnal, Shropshire, TF11 8RA
Role Resigned
Director
Date of birth
August 1930
Resigned on
22 July 1992
Nationality
British
Occupation
Company Director

HAUXWELL, Timothy Norbury

Correspondence address
The Shielings Highgrove Gardens, Edwalton, Nottingham, NG12 4DF
Role Resigned
Director
Date of birth
April 1948
Resigned on
1 May 1996
Nationality
British
Occupation
Finance Director

HERRON, Anthony Gavin

Correspondence address
40a Barclay Road, Fulham, London, SW6 1EH
Role Resigned
Director
Date of birth
April 1934
Resigned on
29 April 1997
Nationality
British
Occupation
Company Director

HOLMES, Shaun David

Correspondence address
8 Inglis Road, Colchester, Essex, CO3 3HU
Role Resigned
Director
Date of birth
December 1967
Appointed on
29 October 2006
Resigned on
1 December 2006
Nationality
British
Country of residence
England
Occupation
Banker

JACQUET, Michel Antoine

Correspondence address
15 Rue Raynouard, 75016 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
March 1936
Resigned on
26 April 2000
Nationality
French
Occupation
Company Director

JOHNSON, Duncan Edward

Correspondence address
Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL
Role Resigned
Director
Date of birth
May 1970
Appointed on
30 April 2001
Resigned on
27 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

MAYNARD, Alan David

Correspondence address
Foxcote House, Templewood Lane, Farnham Common, Berkshire, SL2 3HJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
8 June 2005
Resigned on
23 September 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

NICHOLLS, Mark Patrick

Correspondence address
14 Lansdowne Crescent, London, W11 2NJ
Role Resigned
Director
Date of birth
May 1949
Appointed on
30 April 2001
Resigned on
27 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ORR, Alex

Correspondence address
13 Harwood Drive, Uxbridge, Hillingdon, Middlesex, UB10 0BG
Role Resigned
Director
Date of birth
July 1933
Resigned on
31 March 1995
Nationality
British
Occupation
Director

RAYNER, Thomas

Correspondence address
15 Greenbank Court, Hartlepool, Cleveland, TS26 0HH
Role Resigned
Director
Date of birth
March 1957
Appointed on
9 June 1999
Resigned on
17 August 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

REEDER, Philip

Correspondence address
2 Culverwood Cottages, Little London Road Cross In Hand, Heathfield, East Sussex, TN21 0AX
Role Resigned
Director
Date of birth
September 1954
Appointed on
27 October 1994
Resigned on
31 August 1999
Nationality
British
Occupation
Company Director

ROBERTS, John Alexander, Doctor

Correspondence address
Wildwood House, Birds Hill Road Oxshott, Leatherhead, Surrey, KT22 0NJ
Role Resigned
Director
Date of birth
March 1936
Resigned on
30 April 2001
Nationality
British
Occupation
Company Director

SHAKESHEFF, Ronald Morris

Correspondence address
Brookfield House, Langley, Stratford Upon Avon, Warwickshire, CV37 9HN
Role Resigned
Director
Date of birth
December 1943
Appointed on
13 February 1998
Resigned on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

TAYLOR, Martyn

Correspondence address
Ardenode, Broom Way, Weybridge, Surrey, KT13 9TQ
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 September 1996
Resigned on
8 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VERNON, Denis Stewart

Correspondence address
Eden House, Edenhall, Penrith, Cumbria, CA11 8SX
Role Resigned
Director
Date of birth
February 1931
Resigned on
30 April 2001
Nationality
British
Occupation
Director

WILSON, Richard Haigh

Correspondence address
Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 January 2000
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Chief Executive