00735317 LIMITED

Company number 00735317

37 officers / 33 resignations

COLE, Robert Terry

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 5 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAILEY, Mark Crompton

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEATING, Stephen Charles

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 15 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OIRSCHOT, Richard Anthony

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 15 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DIVER, Nigel James

• Correspondence address: 10 Holbrook Gardens, Aldenham, Hertfordshire, WD25 8AB
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 11 February 2011
• Nationality: British
• Occupation: Finance

FEATHERSTONE, Derek William

• Correspondence address: 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company Secretary

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 4 November 2002
• Nationality: British

PRAIN, Ronald

• Correspondence address: 19 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QZ
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 18 December 1992
• Nationality: British

SPRIGGS, Peter John

• Correspondence address: 59 Crofts Path, Hemel Hempstead, Hertfordshire, HP3 8HE
• Role (Resigned): Secretary
• Appointed on: 18 December 1992
• Resigned on: 28 June 1996
• Nationality: British

ARDERN, Derrick

• Correspondence address: Twyvidales, 85 Eythrope Road, Stone Aylesbury, Buckinghamshire, HP17 8PH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 22 December 1999
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BARNES, David Arthur Robert

• Correspondence address: 2 Victoria Road, Twickenham, Middlesex, TW1 3HW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 31 May 1992
• Resigned on: 4 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREED, Barry Tony

• Correspondence address: 26 Vesta Avenue, St. Albans, Hertfordshire, United Kingdom, AL1 2PF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 September 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction

COLGATE, Benjamin John

• Correspondence address: Giddygreen 34 Sandyhurst Lane, Ashford, Kent, TN25 4NS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 August 2006
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

COLLINS, Paul David

• Correspondence address: 21 Onslow Road, New Malden, Surrey, KT3 4AR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 31 May 1992
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Company Director

COWEN, Michael Richard

• Correspondence address: 27 Addison Way, London, NW11 6AL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 January 2001
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Certified Accountant

CROSSMAN, Brian Robert

• Correspondence address: 3 Badgers Walk, Tewin, Welwyn, Hertfordshire, AL6 0HP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 November 2002
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial

DAVENPORT, Simon

• Correspondence address: 56 Fishpool Street, St Albans, Herts, AL3 4RX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 April 2008
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Director

DAVIES, John Leighton

• Correspondence address: Ferncroft Mapledrakes Road, Ewhurst, Surrey, GU6 7QW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 31 May 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Chief Estimator

DEAN, John Michael

• Correspondence address: Charlwood Cottage Guildford Road, Normandy, Guildford, Surrey, GU3 2AW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 31 May 1992
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Chief Surveyor

DIVER, Nigel James

• Correspondence address: 10 Holbrook Gardens, Aldenham, Hertfordshire, WD25 8AB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 November 2002
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance

DUNN, James Christopher

• Correspondence address: 54 Oxford Drive, London, SE1 2FB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 September 2005
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Construction

EDNIE, Derek Angus

• Correspondence address: 3 Vicarage Lane, Dunton Green, Sevenoaks, Kent, TN13 2TP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 2 January 1996
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ERRINGTON, Paul John

• Correspondence address: 1 Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 31 May 1992
• Resigned on: 4 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EWER, Adrian James Henry

• Correspondence address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 May 2002
• Resigned on: 4 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILES, Phillip Peter

• Correspondence address: 17 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 December 1994
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Quantity Surveyor

HOCKLEY, John Edward

• Correspondence address: The Cottage, Main Street Akeley, Buckingham, Bucks, MK18 5HR
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 7 September 1992
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Ian Benbow

• Correspondence address: 11 Woodbury Park Road, Ealing, London, W13 8DD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 September 2005
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction

MOORE, Steven John

• Correspondence address: Heathmoor House, 47 Pinfold Pond, Woburn, Bedfordshire
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 31 May 1992
• Resigned on: 12 February 1993
• Nationality: British
• Occupation: Director

PRAIN, Ronald

• Correspondence address: 19 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QZ
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 31 May 1992
• Resigned on: 18 December 1992
• Nationality: British
• Occupation: Accountant

RANKIN, David Douglas

• Correspondence address: 20 Marriotts Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8BW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 July 1995
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

RICHARDSON, Brian

• Correspondence address: Hylle House, Pound Hill, Great Brickhill, Buckinghamshire, MK17 9AS
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 12 February 1993
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPHERD, Martyn Alan

• Correspondence address: 1 Carteret Close, Willen, Milton Keynes, Buckinghamshire, MK15 9LD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 July 1998
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Quantity Surveyor

SIZE, Darren Thomas

• Correspondence address: 31 Ainsdale Road, London, W5 1JY
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 4 April 2008
• Resigned on: 12 June 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SPRIGGS, Peter John

• Correspondence address: 59 Crofts Path, Hemel Hempstead, Hertfordshire, HP3 8HE
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 12 February 1993
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Accountant

VARLEY, David Gordon

• Correspondence address: The Paddock House West Common, Gerrards Cross, Buckinghamshire, SL9 7QN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 31 May 1992
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Director Of Companies