TERMINUS 39 LIMITED

Company number 00792487

23 officers / 18 resignations

GOODWIN, Alan

• Correspondence address: 104 Ensign House, Juniper Drive, London, SW18 1TR
• Role (Active): Secretary
• Appointed on: 11 June 2004
• Nationality: British
• Occupation: Company Secretary

GOODWIN, Alan James

• Correspondence address: 104 Ensign House, Juniper Drive, London, SW18 1TR
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 11 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HEARN, Catherine Ann

• Correspondence address: White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

HIBBERT, Barry Alan

• Correspondence address: River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 30 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JOHNSTON, Peter Douglas

• Correspondence address: Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 0LQ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRIDGES, Clive

• Correspondence address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
• Role (Resigned): Secretary
• Appointed before: 14 September 1992
• Resigned on: 11 June 2004
• Nationality: British

AKERS, David Jonathan

• Correspondence address: Flaxley House, Walford, Ross On Wye, Herefordshire, HR9 5SB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 August 1994
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Personnel Director

BRAMLEY, Christopher John

• Correspondence address: 6 Park Farm Court, Longwell Green, Bristol, Avon, BS30 7EE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 14 September 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Divisional Managing Director

BRIDGES, Clive

• Correspondence address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 14 September 1992
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Frederick James

• Correspondence address: 61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 14 September 1992
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Chief Executive Officer

COATEN, Ian Morkan

• Correspondence address: High Trees, Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RF
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 14 September 1992
• Resigned on: 27 March 1995
• Nationality: British
• Occupation: Sales Director

CONWAY, Andrew Ian

• Correspondence address: 4 Abbey View, Midsomer Norton, Bath, BA2 6DG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 November 1996
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Finance Director

GWILLIAM, Paul Raymond

• Correspondence address: The Hazel The Briars, Hawkridge, Yarnbrook, Wiltshire, BA14 6AD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 14 September 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Finance Director

HALL, Anthony Osborne

• Correspondence address: 20 Academy Drive, Corsham, Wiltshire, SN13 0SA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 September 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: General Manager

HOLLORAN, Peter John

• Correspondence address: Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 14 September 1992
• Resigned on: 14 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

JOHNSTON, Peter Douglas

• Correspondence address: Flat 3, 76 Carter Lane, London, EC4V 5EA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 August 2002
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Group Finance Director

ROBERTSON, Malcolm Murray

• Correspondence address: Mardale 85 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0ER
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 November 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUDSTON, Anthony

• Correspondence address: Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 17 June 1996
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

STATON, David Montague

• Correspondence address: 23 Southfield Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 6HB
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 18 January 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Personnel Director

TIMMINS, Richard Keith

• Correspondence address: 3 Maxey View, Deeping Gate, Peterborough, PE6 9BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 January 2008
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARWICK, Frank Richard

• Correspondence address: The Sett, Bridge Close, Evercreech, Somerset, BA4 6YJ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 14 September 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Manufacturing Director

YENDOLE, David John

• Correspondence address: 22 Lansdown Heights, Lansdown, Bath, Avon, BA1 5AE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 November 1996
• Resigned on: 16 November 2000
• Nationality: British
• Occupation: Director

YENDOLE, David John

• Correspondence address: White Cottage 44 Silver Street, Midsomer Norton, Bath, Avon, BA3 2NB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 14 September 1992
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Director