NUMERICA SECRETARIES LIMITED

Company number 00915194

25 officers / 22 resignations

APPLIN, Trevor

• Correspondence address: 66 Wigmore Street, London, W1U 2SB
• Role: Secretary
• Appointed on: 31 May 2005
• Nationality: British
• Occupation: Chartered Accountant

APPLIN, Trevor

• Correspondence address: 66 Wigmore Street, London, W1U 2SB
• Role: Director
• Date of birth: May 1954
• Appointed on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ASHTON, Paul Kerr

• Correspondence address: 66 Wigmore Street, London, W1U 2SB
• Role: Director
• Date of birth: August 1949
• Appointed on: 31 May 2005
• Nationality: British
• Occupation: Chartered Accountant

DEELEY, James Richard

• Correspondence address: Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 31 May 2005
• Nationality: British

THIXTON, Malcolm Barry

• Correspondence address: 18 Hound Road, Netley, Southampton, Hampshire, SO31 5FX
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 4 July 2002
• Nationality: British

WESTWOOD MANAGEMENT AND INSURANCE CONSULTANTS LIMITED

• Correspondence address: Charter Court, Third Avenue, Southampton, Hants, SO15 0AP
• Role (Resigned): Secretary
• Appointed before: 23 March 1993
• Resigned on: 12 March 2002

ASKHAM, Francis Guy Lewis

• Correspondence address: Spinney Corner Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 23 March 1993
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ASKHAM, Marlene Joan

• Correspondence address: Spinney Corner, Church Lane Braishfield, Romsey, Hampshire, SO51 0QH
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 23 March 1993
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Company Director

BALL, Heather Elaine

• Correspondence address: 15 Wilderness Heights, West End Road West End, Southampton, Hampshire, SO18 3PS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 23 March 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

BALL, Merle Valerie

• Correspondence address: Fernleigh, Loperwood Lane Calmore, Southampton, Hampshire, SO40 2RR
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 18 January 1997
• Resigned on: 24 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Secretary

CHASE, Nicholas John

• Correspondence address: North Lodge, Minstead, Lyndhurst, Hampshire, SO43 7FY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 August 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHASE, Nicholas John

• Correspondence address: North Lodge, Minstead, Lyndhurst, Hampshire, SO43 7FY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 May 2002
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLMAN, Adrian Maxwell

• Correspondence address: 34 Prebend Gardens, Chiswick, London, W4 1TW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 June 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Director

DEELEY, James Richard

• Correspondence address: Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 July 2002
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOARE, David Anthony

• Correspondence address: Meadow Cottage Mill Lane, Abbots Worthy, Winchester, Hampshire, SO21 1DS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 12 May 1994
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWSON-GREEN, Cassandra

• Correspondence address: Merrie Mead, Pound Lane Winsor Nr Cadnam, Southampton, Hampshire, SO4 21TL
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 23 March 1993
• Resigned on: 15 August 1994
• Nationality: British
• Occupation: Company Director

JENKINS, Peter Lewis

• Correspondence address: 50 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 July 2002
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LISBY, Jonathan Edward

• Correspondence address: Thorn Knoll Salterns Lane, Old Bursledon, Southampton, Hampshire, SO31 8DH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 July 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LISBY, Jonathan Edward

• Correspondence address: Thorn Knoll Salterns Lane, Old Bursledon, Southampton, Hampshire, SO31 8DH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 August 1994
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LONG, Martin

• Correspondence address: Flyford, Ampfield, Romsey, Hampshire, SO51 9BA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed before: 23 March 1993
• Resigned on: 9 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SARIN, Tony Deepak

• Correspondence address: Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 July 2002
• Resigned on: 3 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYNETT, Jacob Julian

• Correspondence address: The Old Stables, Pinnacle Place, Green Lane, Stanmore, Middlesex, HA7 3AA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 July 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THIXTON, Malcolm Barry

• Correspondence address: 23 Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 July 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Accountant

THIXTON, Malcolm Barry

• Correspondence address: 18 Hound Road, Netley, Southampton, Hampshire, SO31 5FX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 May 2002
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Accountant

WOOLF, Derrick Stephen

• Correspondence address: 37 West Hill Park, Highgate, London, N6 6ND
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 July 2002
• Resigned on: 12 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant