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SEDDING (NO.1) LIMITED

Company number 00721107

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Officers: 22 officers / 19 resignations

GILLESPIE, Fiona Margaret

Correspondence address
C/O Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
Role
Secretary
Appointed on
31 July 2007
Nationality
Other

BURDETT, Neil Robert

Correspondence address
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
Role
Director
Date of birth
June 1955
Appointed on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

RALPH, Alexandra

Correspondence address
2nd Floor, 80 Victoria Street, Cardinal Place, London, England, SW1E 5JL
Role
Director
Date of birth
July 1974
Appointed on
26 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

PENN, David Alfred

Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Secretary
Appointed on
10 May 1999
Resigned on
31 July 2007
Nationality
British

ROGERS, John Anthony

Correspondence address
2 Sargeants Lane, Collingtree, Northampton, Northamptonshire, NN4 0NT
Role Resigned
Secretary
Appointed before
20 June 1991
Resigned on
10 May 1999
Nationality
British

BRENNER, Mark

Correspondence address
83 Green Street, Milton Malsor, Northampton, Northamptonshire, NN7 3AT
Role Resigned
Director
Date of birth
December 1957
Appointed on
22 October 1992
Resigned on
30 April 1994
Nationality
British
Occupation
Company Director

BROAD, Donald Andrew Robertson

Correspondence address
2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
May 1951
Appointed on
7 March 2011
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BROWN, Steven Michael Lloyd

Correspondence address
19 Sherwoods Rise, Harpenden, Hertfordshire, AL5 1LX
Role Resigned
Director
Date of birth
January 1957
Appointed on
30 June 1991
Resigned on
31 March 1993
Nationality
British
Occupation
Sales Director

COLBERT, John Arthur

Correspondence address
14 Main Road, Wybunbury, Nantwich, Cheshire, CW5 7NA
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 April 1994
Resigned on
10 May 1999
Nationality
British
Occupation
Director

CORNWALL, Graham

Correspondence address
10 Byron Close, Yateley, Hampshire, GU46 6YW
Role Resigned
Director
Date of birth
March 1945
Appointed before
20 June 1991
Resigned on
22 December 1992
Nationality
British
Occupation
Company Director

DOMINEY, Simon

Correspondence address
55 High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX
Role Resigned
Director
Date of birth
June 1953
Appointed before
20 June 1991
Resigned on
28 March 1994
Nationality
British
Occupation
Company Director

EDWARDS, John Ralph

Correspondence address
Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
10 May 1999
Resigned on
10 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FOX, Martin James

Correspondence address
10a, St Catherines Road, Ruislip, Middlesex, England, HA4 7RU
Role Resigned
Director
Date of birth
April 1965
Appointed on
17 December 2008
Resigned on
7 March 2011
Nationality
English
Country of residence
United Kingdom
Occupation
Financial Manager

HASLEHURST, Peter Joseph Kinder

Correspondence address
Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
Role Resigned
Director
Date of birth
March 1941
Appointed on
1 April 1993
Resigned on
10 May 1999
Nationality
British
Country of residence
England
Occupation
Company Director

NORRIS, Guy Mervyn

Correspondence address
The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
Role Resigned
Director
Date of birth
May 1946
Appointed on
10 May 1999
Resigned on
31 July 2007
Nationality
British
Occupation
Solicitor

O'BRIEN, Susan Lynn

Correspondence address
180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 July 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Chartered Accountant

PENN, David Alfred

Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Date of birth
February 1958
Appointed on
31 July 2007
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PICKARD, Raymond

Correspondence address
Lane House Wood Lane, Aspley Guise, Milton Keynes, Bucks, MK17 8EJ
Role Resigned
Director
Date of birth
November 1933
Appointed before
20 June 1991
Resigned on
30 June 1991
Nationality
British
Occupation
Company Director

RIGBY, Rhymer

Correspondence address
133 Wilbury Road, Letchworth, Hertfordshire, SG6 4JG
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 May 1994
Resigned on
14 February 1997
Nationality
British
Occupation
Director

ROGERS, John Anthony

Correspondence address
2 Sargeants Lane, Collingtree, Northampton, Northamptonshire, NN4 0NT
Role Resigned
Director
Date of birth
August 1954
Appointed before
20 June 1991
Resigned on
10 May 1999
Nationality
British
Country of residence
England
Occupation
Company Director

RUTHERFORD, Alan

Correspondence address
67 High Road, Stapleford, Hertford, Hertfordshire, SG14 3NA
Role Resigned
Director
Date of birth
September 1934
Appointed before
20 June 1991
Resigned on
10 May 1999
Nationality
British
Occupation
Company Director

WOODGATE, Mark Robert

Correspondence address
4 Grasmere Close, Bedfont, Feltham, Middlesex, TW14 9QW
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 June 1994
Resigned on
14 May 1999
Nationality
British
Occupation
Director