- Company Overview for 00456341 LIMITED (00456341)
- Filing history for 00456341 LIMITED (00456341)
- People for 00456341 LIMITED (00456341)
- More for 00456341 LIMITED (00456341)
Officers: 20 officers / 17 resignations
SHERARD SECRETARIAT SERVICES LIMITED
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
- Role
- Secretary
- Appointed on
- 30 November 2005
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 5615519
EWELL, Melvyn
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
- Role
- Director
- Date of birth
- September 1958
- Appointed on
- 15 October 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NELSON, Andrew Latham
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
- Role
- Director
- Date of birth
- April 1959
- Appointed on
- 22 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HUI, Carol
- Correspondence address
- Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW
- Role Resigned
- Secretary
- Appointed on
- 18 September 2000
- Resigned on
- 30 November 2005
- Nationality
- British
MANTZ, Ann Elizabeth
- Correspondence address
- 21 Four Wents, Cobham, Surrey, KT11 2NE
- Role Resigned
- Secretary
- Appointed before
- 30 April 1992
- Resigned on
- 4 February 2000
- Nationality
- British
TETLOW, John Richard
- Correspondence address
- Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
- Role Resigned
- Secretary
- Appointed on
- 9 February 2000
- Resigned on
- 18 September 2000
- Nationality
- British
ASHLEY, Neil
- Correspondence address
- Burcot Grange, Burcot, Abingdon, Oxfordshire, OX14 3DJ
- Role Resigned
- Director
- Date of birth
- November 1936
- Appointed before
- 30 April 1992
- Resigned on
- 8 October 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Civil Engineer
CAWTHORNE, David Alwyn
- Correspondence address
- 21 Park Road, Oxted, Surrey, RH8 0AN
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed before
- 30 April 1992
- Resigned on
- 1 March 1997
- Nationality
- British
- Occupation
- Chartered Accountant
DOUGLAS, Richard Colin
- Correspondence address
- Tressiders, Loxwood Hall Loxwood, Billingshurst, West Sussex, RH14 0QR
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed before
- 30 April 1992
- Resigned on
- 30 April 1993
- Nationality
- British
- Occupation
- Quantity Surveyor
ENTWISTLE, Richard William
- Correspondence address
- Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 15 October 2002
- Resigned on
- 30 June 2005
- Nationality
- British
- Occupation
- Director
HOLLAND, Donald Andrew
- Correspondence address
- Four Oaks The Wedges, West Chiltingdon Lane, Horsham, West Sussex, RH13 7TA
- Role Resigned
- Director
- Date of birth
- August 1924
- Appointed before
- 30 April 1992
- Resigned on
- 30 April 1993
- Nationality
- British
- Occupation
- Electrical Engineer
KAYSER, Michael Arthur
- Correspondence address
- 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 11 September 2002
- Resigned on
- 15 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KING, Edmund Alec
- Correspondence address
- Spindlewood, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
- Role Resigned
- Director
- Date of birth
- August 1936
- Appointed before
- 30 April 1992
- Resigned on
- 13 February 1998
- Nationality
- British
- Occupation
- Civil Engineer
LEO, Jose
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 3 September 2003
- Resigned on
- 22 September 2006
- Nationality
- Spanish
- Occupation
- Group Finance Director
MCCORMACK, Gerard Joseph
- Correspondence address
- 16 Rectory Road, Wokingham, Berkshire, RG40 1DH
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 1 March 1997
- Resigned on
- 23 October 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
MILLER, David John
- Correspondence address
- 1 Asmara Road, London, NW2 3SS
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 2 November 1998
- Resigned on
- 10 September 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MOGG, Charles Michael
- Correspondence address
- Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 15 October 2002
- Resigned on
- 3 September 2003
- Nationality
- British
- Occupation
- Civil Engineer And Company Dir
PILBEAM, Michael
- Correspondence address
- Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 27 July 2000
- Resigned on
- 28 February 2001
- Nationality
- British
- Occupation
- Civil Servant
SNOOK, John Thomas
- Correspondence address
- 6 Sonning Meadows, Sonning On Thames, Reading, Berkshire, RG4 6XB
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed before
- 30 April 1992
- Resigned on
- 30 April 1993
- Nationality
- British
- Occupation
- Banker
STAPLES, Brian Lynn
- Correspondence address
- Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 13 February 1998
- Resigned on
- 28 February 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director