00763852 LIMITED

Company number 00763852

20 officers / 15 resignations

WILFIN, Stephen

• Correspondence address: 5 Kings Coppice, Dore, Sheffield, S17 3RZ
• Role (Active): Secretary
• Appointed on: 21 March 2003
• Nationality: British
• Occupation: Director

HOMER, Graham

• Correspondence address: 18 Sandy Croft, Kings Heath, Birmingham, West Midlands, B13 0EP
• Role (Active): Director
• Date of birth: February 1945
• Appointed on: 21 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OULTON, David Stephen

• Correspondence address: 17 Wordsworth Close, Towcester, Northamptonshire, NN12 6JU
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 21 March 2003
• Nationality: British
• Occupation: Directors

PORTEOUS, Anthony James

• Correspondence address: 5 Far Lane, Sheffield, South Yorkshire, S6 4FA
• Role (Active): Director
• Date of birth: April 1942
• Appointed on: 21 March 2003
• Nationality: British
• Occupation: Director

WILFIN, Stephen

• Correspondence address: 5 Kings Coppice, Dore, Sheffield, S17 3RZ
• Role (Active): Director
• Date of birth: October 1942
• Appointed on: 21 March 2003
• Nationality: British
• Occupation: Director

VANDERPUMP, Richard Frederick Henry

• Correspondence address: Netherwood, Eden Vale, Dormans Park, West Sussex, RH19 2LY
• Role (Resigned): Secretary
• Appointed on: 11 January 1996
• Resigned on: 8 May 1996
• Nationality: British

VANDERPUMP, Robert James

• Correspondence address: Hammerden, Stonegate, East Sussex
• Role (Resigned): Secretary
• Appointed before: 26 October 1990
• Resigned on: 11 January 1996
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 8 May 1996
• Resigned on: 21 March 2003

AIKIN, Alan

• Correspondence address: Moorwoods Farm, Moorwoods Lane Owlers Bar, Sheffield, South Yorkshire, S17 5BS
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 21 May 1996
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Director

CALDERON, Rafael

• Correspondence address: 85 Brainerd Road, Apt 308, Allston, M/A, America, 02134
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 May 1996
• Resigned on: 19 March 2001
• Nationality: America
• Occupation: Assistant To The President

FLORENCE, Leonard

• Correspondence address: 175 Mcclennan Highway, East Boston Ma 02128 9114, Usa
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 8 May 1996
• Resigned on: 21 March 2003
• Nationality: American
• Occupation: Company President

RANDOLPH, Elmer Merle

• Correspondence address: 175 Mcclennan Highway, East Boston Ma 02128 9114, Usa
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 8 May 1996
• Resigned on: 21 March 2003
• Nationality: American
• Occupation: Director

ROCKHILL, Barry David

• Correspondence address: Pelhams, 2 Bridle Way Dorking Road, Chilworth, Surrey, GU4 8RF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 1994
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Commercial Consultant

VANDERPUMP, Antony Charles

• Correspondence address: 34 Wilna Road, Wandsworth, London, SW18 3BA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 March 1995
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Director

VANDERPUMP, Arthur Wilfred

• Correspondence address: 17 Church Row, Chislehurst, Kent, BR7 5PG
• Role (Resigned): Director
• Date of birth: November 1905
• Appointed before: 26 October 1990
• Resigned on: 10 October 1991
• Nationality: British
• Occupation: Company Director

VANDERPUMP, Peter John

• Correspondence address: 32 Robertson Road, Sheffield, S6 5DX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 26 October 1990
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Company Director

VANDERPUMP, Richard Frederick Henry

• Correspondence address: Netherwood, Eden Vale, Dormans Park, West Sussex, RH19 2LY
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 26 October 1990
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Director

VANDERPUMP, Robert James

• Correspondence address: Hammerden, Stonegate, East Sussex
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 26 October 1990
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Company Director

WEBSTER-GARDINER, Graham Robert

• Correspondence address: 45 West Hill Avenue, Epsom, Surrey, KT19 8JX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 January 1994
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Chief Executive

WILLETTS, Stephen

• Correspondence address: Winshill 12, Tillington Road, Hereford, HR4 9QJ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 13 June 1995
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Director