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TERMINUS 42 LIMITED

Company number 00201671

Filter officers

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Officers: 16 officers / 11 resignations

GOODWIN, Alan

Correspondence address
104 Ensign House, Juniper Drive, London, SW18 1TR
Role
Secretary
Appointed on
11 June 2004
Nationality
British
Occupation
Company Secretary

GOODWIN, Alan James

Correspondence address
104 Ensign House, Juniper Drive, London, SW18 1TR
Role
Director
Date of birth
July 1966
Appointed on
11 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HEARN, Catherine Ann

Correspondence address
White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
Role
Director
Date of birth
March 1957
Appointed on
1 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Group Hr Director

HIBBERT, Barry Alan

Correspondence address
River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
Role
Director
Date of birth
September 1960
Appointed on
30 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

JOHNSTON, Peter Douglas

Correspondence address
Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ
Role
Director
Date of birth
November 1963
Appointed on
9 April 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

BRIDGES, Clive

Correspondence address
334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
Role Resigned
Secretary
Appointed before
14 September 1992
Resigned on
11 June 2004
Nationality
British

BEDFORD, Allan John

Correspondence address
47 Newham Green, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8EP
Role Resigned
Director
Date of birth
March 1944
Appointed on
18 May 1993
Resigned on
18 September 1995
Nationality
British
Occupation
Production Director

BRIDGES, Clive

Correspondence address
334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
Role Resigned
Director
Date of birth
May 1945
Appointed before
14 September 1992
Resigned on
11 June 2004
Nationality
British
Occupation
Chartered Accountant

BROWN, Frederick James

Correspondence address
61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH
Role Resigned
Director
Date of birth
July 1948
Appointed before
14 September 1992
Resigned on
17 September 2001
Nationality
British
Occupation
Chief Executive Officer

CONWAY, Andrew Ian

Correspondence address
4 Abbey View, Midsomer Norton, Bath, BA2 6DG
Role Resigned
Director
Date of birth
July 1946
Appointed on
16 November 2000
Resigned on
20 September 2001
Nationality
British
Occupation
Finance Director

HOLLORAN, Peter John

Correspondence address
Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
Role Resigned
Director
Date of birth
August 1944
Appointed before
14 September 1992
Resigned on
14 June 1996
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

JOHNSTON, Peter Douglas

Correspondence address
Flat 3, 76 Carter Lane, London, EC4V 5EA
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 August 2002
Resigned on
10 August 2007
Nationality
British
Occupation
Group Finance Director

ROBERTSON, Malcolm Murray

Correspondence address
Mardale 85 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0ER
Role Resigned
Director
Date of birth
March 1954
Appointed on
27 November 2000
Resigned on
30 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RUDSTON, Anthony

Correspondence address
Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE
Role Resigned
Director
Date of birth
March 1941
Appointed on
17 June 1996
Resigned on
1 August 2000
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

TIMMINS, Richard Keith

Correspondence address
3 Maxey View, Deeping Gate, Peterborough, PE6 9BE
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 January 2008
Resigned on
9 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Martin Brian

Correspondence address
38 Magnolia Close, Frome, Somerset, BA11 2TT
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 June 1996
Resigned on
1 April 1998
Nationality
British
Occupation
General Manager