00542914 LIMITED

Company number 00542914

25 officers / 20 resignations

SHARP, Wendy Jill

• Correspondence address: 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT
• Role: Secretary
• Appointed on: 1 December 2006
• Nationality: British

CORNEY, Andrew James

• Correspondence address: 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT
• Role: Director
• Date of birth: March 1968
• Appointed on: 13 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOYCE, Phillip Leslie

• Correspondence address: 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT
• Role: Director
• Date of birth: March 1956
• Appointed before: 22 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MURRAY, Patrick

• Correspondence address: 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT
• Role: Director
• Date of birth: July 1959
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SAWFORD, John Nicholl

• Correspondence address: 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT
• Role: Director
• Date of birth: March 1959
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEIGH, Martin Graham

• Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
• Role (Resigned): Secretary
• Appointed before: 22 January 1992
• Resigned on: 1 December 2006
• Nationality: British

ADAMSON, Michael George

• Correspondence address: Woodbury, Cheniston Grove, Maidenhead, Berkshire, SL6 4LN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 December 1993
• Resigned on: 18 April 1995
• Nationality: British
• Occupation: Managing Director

ASHTON DAVIES, David Gore

• Correspondence address: 43 Dean Close, Pyrford, Woking, Surrey, GU22 8NX
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 22 January 1992
• Resigned on: 2 October 1992
• Nationality: British
• Occupation: Divisional Chief Executive

BATER, Thomas Philip James

• Correspondence address: 2 River View, Low Road St Ives, Huntingdon, Cambs, PE17 4ET
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 July 1992
• Resigned on: 20 August 1993
• Nationality: British
• Occupation: Technical Director

BOLTON-KNIGHT, Brian Leslie

• Correspondence address: 8 Station Road, Digswell, Welwyn, Hertfordshire, AL6 0DG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 January 1995
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Technical Director

BRICE, Nigel Antony

• Correspondence address: 7 Herons Court, Lightwater, Surrey, GU18 5SW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2006
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMONTE, Sheridan Willoughby Austell

• Correspondence address: Flat 1 27 Lingfield Road, London, SW19 4PU
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 13 June 1994
• Resigned on: 16 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Chief Executive

DIETRICH, Frank Hermann

• Correspondence address: 188 Hutton Drive, Hutton, Essex
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 May 1996
• Resigned on: 23 January 2002
• Nationality: German
• Occupation: Managing Director

ENNEVER, Michael Arthur

• Correspondence address: 57 Abbotswood Gardens, Clayhall, Ilford, Essex, IG5 0BQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 22 January 1992
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

ENTWISTLE, Graham Michael

• Correspondence address: 28 Williams Way, Fleet, Hampshire, GU51 3EU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 April 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Divisional Director

FOUNTAIN, Paul David

• Correspondence address: 5 Woodpecker Drive, Iwade, Kent, ME9 8ST
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 April 2008
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, John Henry

• Correspondence address: Rectory Farm, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8AA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2005
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

IRVING SWIFT, Charles Edward

• Correspondence address: Bosworth House, Oxendon Road Arthingworth, Market Harborough, Leicestershire, LE16 8LA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 December 2006
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Company Director

MUNDAY, Stephen Frank

• Correspondence address: Silver Key, Church Manorway, Belvedere, Erith, Kent, DA8 1EX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 January 2006
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PITCHER, Arnold

• Correspondence address: 42 Drummond Road, Romford, Essex, RM7 7EJ
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 22 January 1992
• Resigned on: 13 June 1994
• Nationality: British
• Occupation: Chartered Engineer

RODGERS, Neil Anthony

• Correspondence address: Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, Uk, RG26 5EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 October 1996
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SWINDELL, David Godfrey

• Correspondence address: 125 Downer Road, Benfleet, Essex, S57 1HX
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 22 January 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Finance Director

THOMAS, David Leslie

• Correspondence address: 3 Mandeville Close, Hertford, Hertfordshire, SG13 8JX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 August 1997
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Financial Director

WEDDLE, Steven Wayne

• Correspondence address: 2225 Durwest Court, Raleigh, Nc 27615, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 June 2001
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Vice President

ZEGULA, Hans Jurgen

• Correspondence address: Wagenfeldstr 28, 59394 Nordkirchen, Germany
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 2 May 1996
• Resigned on: 23 September 2002
• Nationality: German
• Occupation: Managing Director