00518137 LIMITED

Company number 00518137

36 officers / 34 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 25 June 2008

ARROWSMITH, James Henry

• Correspondence address: 7 Windermere Gardens, Alresford, Hampshire, SO24 9NL
• Role: Director
• Date of birth: May 1966
• Appointed on: 13 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategic Projects

BENNETT, Jonathan Gregory

• Correspondence address: 11 Hall Dale Close, Hall Green, Birmingham, West Midlands, B28 0XH
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 25 June 2008
• Nationality: British

BIRCHALL, Arthur James

• Correspondence address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 6 April 1999
• Nationality: British

FILMER, Colin Booth

• Correspondence address: Holly House Duke Street, Micheldever, Winchester, Hampshire, SO21 3DF
• Role (Resigned): Secretary
• Appointed before: 30 March 1992
• Resigned on: 30 November 1994
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 23 September 2004
• Nationality: British

BOURDON, Richard Charles

• Correspondence address: 62 Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 30 March 1992
• Resigned on: 29 May 1992
• Nationality: British
• Occupation: Sales & Marketing Director

CANT, Lynda

• Correspondence address: 28 Lomond Close, Oakley, Basingstoke, Hampshire, RG23 7NA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 August 2001
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Human Resources

CANT, Rowland Peter

• Correspondence address: 28 Lomond Close, Oakley, Basingstoke, Hampshire, RG23 7NA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 30 March 1992
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

CARLEY, David John

• Correspondence address: Plane Tree, Woodhead Burley Woodhead, Ilkley, West Yorkshire, LS29 7BE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 November 1996
• Resigned on: 15 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

CHAMPION, Richard Guy

• Correspondence address: Hillside 1 Waterford Common, Waterford, Hertford, Hertfordshire, SG14 2QD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 30 March 1992
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLES, Christopher

• Correspondence address: 11 Cavendish Place, Bath, Avon, BA1 2UB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 December 1996
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Regional Director

COOPER, Gregory William Rossiter

• Correspondence address: Clare House Clarendon Road, Alderbury, Salisbury, Wiltshire, SP5 3AT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 1995
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: National Business Director

COOPER, Malcolm Alexander

• Correspondence address: 11 Chattis Hill Stables, Spitfire Lane, Stockbridge, Hampshire, SO20 6JS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 October 1995
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Business Developement Director

CRAIGEN, David Arnold

• Correspondence address: Pilgrims Way, Brislands Lane Four Marks, Alton, Hampshire, GU34 5AD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 January 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Finance Director

CUBBON, James Henry

• Correspondence address: The Coach House, Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 August 2001
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Director Uk And Ire

CURTIS, Richard Philip

• Correspondence address: 3 West Ilsley House, West Ilsley, Newbury, Berkshire, RG16 0AL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 30 March 1992
• Resigned on: 17 June 1993
• Nationality: British
• Occupation: Accountant

EAMES, Martin Stuart

• Correspondence address: 10 Green Lane, Chislehurst, Kent, BR7 6AG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 April 1995
• Resigned on: 23 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

GAUTIER, Michael Honore

• Correspondence address: 266 Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7PZ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 8 October 1992
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Regional Director

GRIFFITHS, Graham John

• Correspondence address: 29 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 May 1999
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Company Director

HARRISON, Giles Alastair

• Correspondence address: 43 Curtis Road, Alton, Hampshire, GU34 2SD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 February 2000
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARVEY, Andrew

• Correspondence address: 21 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 January 2009
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Hr Director

JACKSON, Ruth

• Correspondence address: Stonegate, Red Lane Burton Green, Kenilworth, Warwickshire, CV8 1PF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 July 2007
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Human Resources Director

JARVIS, Jesmond Alan

• Correspondence address: The Banks 16 Riverside, Wraysbury, Staines, Middlesex, TW19 5JN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 30 March 1992
• Resigned on: 13 May 1999
• Nationality: British
• Occupation: Managing Director

JONES, Richard Charles Toogood

• Correspondence address: 29 Crofton Close, Highfield, Southampton, Hampshire, SO17 1XB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 1993
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KIDNER, Timothy Lewis Wakely

• Correspondence address: 11 Westholme Avenue, Aberdeen, Aberdeenshire, AB15 6AA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 April 1995
• Resigned on: 15 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager W Sty

KNAPP, Peter John Richard

• Correspondence address: 9 Angel Meadows, Odiham, Basingstoke, Hampshire, RG29 1AR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 January 2000
• Resigned on: 23 December 2001
• Nationality: British
• Occupation: Information & Budget Manager

LEITCH, Angus Martin

• Correspondence address: 30 Saint Johns Avenue, London, SW15 6AN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 September 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Accountant

LYDALL, Nicholas Scott

• Correspondence address: 47a Waverley Lane, Farnham, Surrey, GU9 8BH
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 30 March 1992
• Resigned on: 10 July 1996
• Nationality: British
• Occupation: Customer Relations Dir

MAC LENNAN, Ian George Cameron

• Correspondence address: 1b, Barnton Grove, Barnton, Edinburgh, EH4 6EQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 November 1992
• Resigned on: 17 August 1998
• Nationality: British
• Occupation: Director Paper Merchant

PETIT, Yann-Eric Christian Noel

• Correspondence address: 92 Boulevard Malesherbes, Paris 08, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 April 2001
• Resigned on: 4 October 2002
• Nationality: French
• Occupation: Financial Director

RHOADS, John Albert

• Correspondence address: The Maltings Adbury Holt, Newtown, Newbury, Berkshire, RG15 9BN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 30 March 1992
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Purchasing Director

SHIRE, Martin Robert

• Correspondence address: Kingfisher 10 Frances Avenue, Maidenhead, Berkshire, SL6 8NX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 30 March 1992
• Resigned on: 30 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STOREY, Russell

• Correspondence address: Pear Tree Cottage, Amport, Andover, Hampshire
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 30 March 1992
• Resigned on: 25 July 1994
• Nationality: British
• Occupation: Information Systems Dir

SWAINSTON, Anthony Henry

• Correspondence address: 207 Woodstock Road, Oxford, Oxfordshire, OX2 7AB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 30 March 1992
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Accountant