00226267 PLC

Company number 00226267

24 officers / 23 resignations

BROMLEY, Diana Carol

• Correspondence address: 130 Falloden Way, Hampstead Garden Suburb, London, NW11 6JD
• Role (Active): Secretary
• Appointed on: 14 March 1994
• Nationality: British

DAWKINS, John Bruce

• Correspondence address: 3 Ruffetts Way, Tadworth, Surrey, KT20 6AF
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 6 July 1992
• Nationality: British

WALKER, Hazel Louise

• Correspondence address: 41a Broughton Street, Edinburgh, Midlothian, EH1 3JU
• Role (Resigned): Secretary
• Appointed on: 6 July 1992
• Resigned on: 31 December 1993
• Nationality: British

ASTAIRE, Jarvis Joseph

• Correspondence address: 1 Great Cumberland Place, London, W1H 7AL
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 31 May 1991
• Resigned on: 7 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BASTIN, Clive David

• Correspondence address: Penny Farthing Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 26 May 1995
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Director

BROOKE, Christopher Roger Ettrick

• Correspondence address: Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 26 May 1995
• Resigned on: 7 May 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CHISMAN, Ronald Neil

• Correspondence address: 1 Beaufort Close, London, SW15 3TL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 May 1999
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COPPIN, Alan Charles

• Correspondence address: Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 31 May 1991
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, Mark

• Correspondence address: Little Court, 19 Eaton Park, Cobham, Surrey, KT11 2JF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 1998
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOOKS, John Anthony

• Correspondence address: Woodgate House, Beckley, Rye, East Sussex, TN31 6UH
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 10 May 1999
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FREEDMAN, Louis

• Correspondence address: Cliveden Stud, Taplow, Maidenhead, Berkshire, SL6 0HL
• Role (Resigned): Director
• Date of birth: February 1917
• Appointed before: 31 May 1991
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Real Estate Consultant & Bloodstock Breeder

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 May 1999
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEAVER, James Robert

• Correspondence address: 103 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 31 May 1991
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Planning & Capital Development Director

HULTMAN, Claes Arthur

• Correspondence address: Watersteps 9 Oakwood Road, Wentworth, Virginia Water, Surrey, GU25 4RZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 26 May 1995
• Resigned on: 31 August 2005
• Nationality: Swedish
• Occupation: Company Director

KERMAN, Isidore

• Correspondence address: 11 Mansfield Street, London, W1M 0AH
• Role (Resigned): Director
• Date of birth: March 1905
• Appointed before: 31 May 1991
• Resigned on: 4 June 1992
• Nationality: British
• Occupation: Solicitor

LIGUORI, Robert

• Correspondence address: 27 Timothy Drive, Westerley, Rhode Island 02891, Usa
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 January 2005
• Resigned on: 31 August 2005
• Nationality: American
• Occupation: Non Exec Director

MCCRINDLE, Alexander Campbell

• Correspondence address: Hawthorne House, Pingewood Road North, Reading, Berkshire, RG30 3XL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 31 May 1991
• Resigned on: 10 April 1995
• Nationality: British
• Country of residence: Ireland
• Occupation: Finance Director

MEAD, Peter William

• Correspondence address: The Old Garden Cambridge Park, Twickenham, Middlesex, TW1 2JW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 14 March 1996
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Company Director

POTTER, Brian Nigel

• Correspondence address: Montana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 September 1992
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Company Director

SIMMONDS, Geoffrey Roy

• Correspondence address: Edgetide, Smith Road Greenwich Connecticut 06830, America
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 31 May 1991
• Resigned on: 16 October 1995
• Nationality: American
• Occupation: Chairman/President

THOMPSON, Peter Anthony, Sir

• Correspondence address: The Mill House, Newport Pagnell, Bucks, MK16 8ER
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 31 May 1991
• Resigned on: 27 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRACEY, Eric Frank

• Correspondence address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 2005
• Resigned on: 31 August 2005
• Nationality: New Zealand
• Occupation: Director

VAUGHAN, Oliver John

• Correspondence address: 20 Phillimore Gardens, London, W8 7QE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 31 May 1991
• Resigned on: 4 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOLFSON, Brian Gordon, Sir

• Correspondence address: 44 Welbeck Street, London, NW1 5SN
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 31 May 1991
• Resigned on: 27 September 1995
• Nationality: British
• Occupation: Company Director