00473219 LTD

Company number 00473219

24 officers / 21 resignations

PEACH, Karl

• Correspondence address: 28 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PT
• Role: Secretary
• Appointed on: 22 October 2003
• Nationality: British
• Occupation: Finance Director

NORRIS, Michael John

• Correspondence address: 5 Fitzwilliam Avenue, Richmond, Surrey, TW9 2DQ
• Role: Director
• Date of birth: January 1952
• Appointed on: 27 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEACH, Karl

• Correspondence address: 28 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PT
• Role: Director
• Date of birth: December 1952
• Appointed on: 18 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BATTY, Reginald Denis

• Correspondence address: 334 Croft Road, Nuneaton, Warwickshire, CV10 7DY
• Role (Resigned): Secretary
• Appointed before: 4 December 1991
• Resigned on: 16 August 2001
• Nationality: British

DUCKER, Andrew James

• Correspondence address: 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP
• Role (Resigned): Secretary
• Appointed on: 16 August 2001
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Company Director

ANTHONY, George Graham

• Correspondence address: 45 Tower Bridge Wharf, London, E1 9UR
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 1 June 1992
• Resigned on: 26 April 1993
• Nationality: British
• Occupation: Chartered Engineer

BIGNELL, Steven Thomas

• Correspondence address: 15 Lower Saint Helens Road, Hedge End, Southampton, SO30 0NA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 June 2001
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Company Director

DEAN, David Charles

• Correspondence address: 31 Gareth Avenue, Beaumaris, Victoria, Australia, 3189
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 February 1997
• Resigned on: 25 February 2000
• Nationality: Australian
• Occupation: Managing Director

DUCKER, Andrew James

• Correspondence address: 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 June 2001
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DWYER, Edward Francis

• Correspondence address: 6 Mailing Road, Victoria, Canterbury, 3126, Australia
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 May 1995
• Resigned on: 28 November 2000
• Nationality: Australian
• Occupation: Marketing Management

GIBSON, Christopher John

• Correspondence address: 42 Winthorpe Drive, Solihull, West Midlands, B91 3UW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 April 2003
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Director

HICKS, Ian William

• Correspondence address: 3 Greenknowe Court, Toorak, Melbourne, Victoria 3142, Australia
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 4 December 1991
• Resigned on: 28 November 2000
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

HOLT, Frank George

• Correspondence address: 3 Rouncil Lane, Kenilworth, Warwickshire, CV8 1FF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 February 1995
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORROCKS, Raymond

• Correspondence address: Far End, River View Road Pangbourne, Reading, Berks, RG8 7AU
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 4 December 1991
• Resigned on: 7 February 1995
• Nationality: British
• Occupation: Company Director

LLOYD, Morian Rhys

• Correspondence address: 5 Hailsham Court, Middleton Cheney, Banbury, Oxfordshire, OX17 2QA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 July 1998
• Resigned on: 28 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAHER, David

• Correspondence address: Hillside Cottage, Southam Road, Napton, Warwickshire, CV23 8NG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 February 1995
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Chemist

PARKINSON, Malcolm Ross

• Correspondence address: Claywood House, Arnewood Bridge Road Sway, Lymington, Hampshire, SO41 6DA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 March 1995
• Resigned on: 16 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARSON, Mark

• Correspondence address: 14 Palm Court, Withymoor Village, Brierley Hill, DY5 3HB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 November 2000
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: General Manager

QUINN, John Anthony William

• Correspondence address: 30 Cherry Gardens Lane, Bitton, Bristol, Avon, BS15 6JH
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 4 December 1991
• Resigned on: 1 March 1992
• Nationality: British
• Occupation: Company Director

SANSOM, Keith Geoffrey, Dr

• Correspondence address: Apt 20 55 Portland Place, London, W1B 1QL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 23 August 1993
• Resigned on: 17 June 1996
• Nationality: British
• Occupation: Director

SMITH, Ronald Francis

• Correspondence address: 35 Lucys Mill, Mill Lane, Stratford Upon Avon, Warwickshire, CV37 8NG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 4 December 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

WILD, Roger Eric

• Correspondence address: The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 November 2000
• Resigned on: 22 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WILLIAMS, Alan James

• Correspondence address: 12 Peterborough Drive, Heath Hayes, Cannock, Staffordshire, WS12 5YN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 4 December 1991
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Company Director

WILLIAMS, Alexandra Gwenlleian

• Correspondence address: 3 Pool Close, Little Comberton, Pershore, Worcestershire, WR10 3EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 February 1994
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Director