FRIEDLAND LIMITED

Company number 00346900

44 officers / 41 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role: Secretary
• Appointed on: 30 June 2008

CARPENTER, Howard Frederick

• Correspondence address: C/o Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
• Role: Director
• Date of birth: February 1961
• Appointed on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROTHEROE, David Jason Lloyd

• Correspondence address: C/o Mazars Llp, The Lexicon, Mount Street, Manchester, M2 5NT
• Role: Director
• Date of birth: December 1952
• Appointed on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELDING, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL
• Role (Resigned): Secretary
• Appointed on: 7 October 1994
• Resigned on: 15 May 1995
• Nationality: British

HOWARTH, Brian

• Correspondence address: 4 Arnold Road, Gee Cross, Hyde, Cheshire, SK14 5LH
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 7 October 1994
• Nationality: British

RICHARDSON, Karen

• Correspondence address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 7 October 1994
• Resigned on: 31 March 2005
• Nationality: British

VAN KULA III, George

• Correspondence address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: V P

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

BANCROFT, Paul Andrew

• Correspondence address: 40 Cleveland Road, Southwoodford, London, E18 2AL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 April 1993
• Resigned on: 23 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRADBURN, John Richard

• Correspondence address: Ashley Farm Holehouse Lane, Whiteley Green, Macclesfield, Cheshire, SK10 5SJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 15 May 1992
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director

BURTENSHAW, Andrew Charles

• Correspondence address: Flat 4 20 Pembridge Crescent, London, W11 3DS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 February 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CARTER, Gary Robert

• Correspondence address: 6 Walnut Close, Wokingham, Berkshire, RG41 4BG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 September 1996
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Director

CLANCY, Graham Arthur

• Correspondence address: Lingfield 44 Knutsford Road, Row Of Trees, Alderley Edge, Cheshire, SK9 7SF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 November 1993
• Resigned on: 26 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COHEN, Daniel Charles

• Correspondence address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 January 1994
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Company Director

DAVISON, Michael John

• Correspondence address: 3 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 26 January 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

DAYAN, Daniel

• Correspondence address: Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 May 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

DELVE, Martin Christopher

• Correspondence address: 23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 July 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

DENNIS, Philip Andrew

• Correspondence address: 25 The Haydens, Tonbridge, Kent, TN9 1NS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 March 1998
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Director

DOWSETT, Michael John

• Correspondence address: Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 27 April 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Company Director

DRAKESMITH, Nicholas Timon

• Correspondence address: 9 Nightingale Square, London, SW12 8QJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 April 2003
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Accountant

HOWARTH, Brian

• Correspondence address: 4 Arnold Road, Gee Cross, Hyde, Cheshire, SK14 5LH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 15 May 1992
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Finance Director

JONES, Timothy Charles

• Correspondence address: Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 February 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LORD, Graham

• Correspondence address: 7 Cecil Avenue, Sale, Cheshire, M33 5BW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 15 May 1992
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKIN, Adam Dean

• Correspondence address: 2 Mountford Hall Farm, Cuckstool Lane Fence, Burnley, Lancashire, BB12 9NZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 August 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Chartered Accountant

MILLS, Robert John Henry

• Correspondence address: Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 September 1994
• Resigned on: 26 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORAN, Mark

• Correspondence address: Oatlands, Glosthorpe Manor East Winch Road, Kings Lynn, Norfolk, PE32 1NA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 September 1995
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Director

MORRAN, Stephen

• Correspondence address: 117 Gravel Lane, Wilmslow, Cheshire, SK9 6EG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 1998
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Sales & Marketing Director

MOSS, Andrew John

• Correspondence address: Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 1997
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Chartered Accountant

MUNZ-JONES, Neil Richard

• Correspondence address: 10 Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4AW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 January 1996
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Director

PETERS, Brian Howard

• Correspondence address: Fron Isa, Llanbedr Dyffryn Clwyd, Ruthin, Denbighshire, LL15 1TB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 November 1997
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Engineer

RACE, Eric

• Correspondence address: 18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 15 May 1992
• Resigned on: 27 April 1993
• Nationality: British
• Occupation: Chartered Accountant

RAY, John William

• Correspondence address: Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 15 May 1992
• Resigned on: 27 April 1993
• Nationality: British
• Occupation: Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 March 2007
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SEDDON, Andrew David

• Correspondence address: 19 Balmuir Gardens, Putney, London, SW15 6NG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 August 1998
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Company Director

SIFORD, Neil Edward

• Correspondence address: 126 Palewell Park, East Sheen, London, SW14 8HJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 June 1999
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Director