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EBENEZER MEARS AND SON LIMITED

Company number 00490279

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Officers: 18 officers / 16 resignations

KNIGHT, Joan

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role
Secretary
Appointed on
31 July 2003

CHAPRON, Christophe Andre Bernard

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role
Director
Date of birth
October 1964
Appointed on
19 February 2007
Nationality
French
Country of residence
England
Occupation
Group Finance Director

COOPER, Elizabeth Jayne Clare

Correspondence address
39 Church Road, Harlington, Bedfordshire, LU5 6LE
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
31 July 2003

SEARBY, Robert Anthony

Correspondence address
4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
Role Resigned
Secretary
Appointed on
30 April 1991
Resigned on
19 May 1999

THORNE, Simon John

Correspondence address
Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
Role Resigned
Secretary
Appointed on
19 May 1999
Resigned on
30 June 2001
Nationality
British
Occupation
Company Secretary

BATTERSON, Mark Grier

Correspondence address
40 Coombe Drive, Rowtown, Addlestone, Surrey, KT15 1DD
Role Resigned
Director
Date of birth
November 1959
Appointed on
4 February 1991
Resigned on
30 April 1991
Nationality
British
Occupation
Builders Quantity Surveyor

BROWNE, Keith

Correspondence address
Frankalmoin Ridgeway, Horsell, Woking, Surrey, GU21 4QP
Role Resigned
Director
Date of birth
March 1934
Appointed on
4 February 1991
Resigned on
30 April 1991
Nationality
British
Occupation
Solicitor

FARKOUH, Ann Kathryn

Correspondence address
Hembury Knoll Hook Heath Road, Woking, Surrey, GU22 0QE
Role Resigned
Director
Date of birth
November 1950
Appointed on
4 February 1991
Resigned on
30 April 1991
Nationality
British
Occupation
Housewife

FOREMAN, Michael Kenneth

Correspondence address
43 Lowndes Square, London, SW1X 9JL
Role Resigned
Director
Date of birth
November 1934
Appointed on
29 July 1991
Resigned on
12 July 1995
Nationality
British
Occupation
Company Director

GOODFELLOW, Ian Frederick

Correspondence address
Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
Role Resigned
Director
Date of birth
January 1954
Appointed on
19 May 1999
Resigned on
31 May 2003
Nationality
British
Country of residence
England
Occupation
Director

GORDON, Marek Robert

Correspondence address
7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
Role Resigned
Director
Date of birth
February 1953
Appointed on
31 May 2003
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Director

GOSNEY, Eric George

Correspondence address
Oakhurst 7 Church Road, Haslemere, Surrey, GU27 1BJ
Role Resigned
Director
Date of birth
June 1925
Appointed on
30 April 1991
Resigned on
29 September 1997
Nationality
British
Occupation
Company Director

PENFOLD, Timothy James

Correspondence address
11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 April 1991
Resigned on
31 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PONTIN, Alan Henry

Correspondence address
Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
Role Resigned
Director
Date of birth
November 1945
Resigned on
31 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEARBY, Robert Anthony

Correspondence address
4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
Role Resigned
Director
Date of birth
September 1956
Appointed on
30 April 1991
Resigned on
2 March 2001
Nationality
British
Occupation
Company Director

SEXTON, Ian Anthony

Correspondence address
31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 March 2001
Resigned on
19 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SITA HOLDING UK LIMITED

Correspondence address
21, Easthampstead Road, Bracknell, Berkshire, RG12 1NS
Role Resigned
Director
Appointed on
31 July 1998
Resigned on
19 May 1999

THORNE, Simon John

Correspondence address
Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 May 1999
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary