01219603 LIMITED

Company number 01219603

26 officers / 22 resignations

KEANE, Adrian Spencer

• Correspondence address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
• Role: Secretary
• Appointed on: 4 May 2004
• Nationality: British
• Occupation: Director

CHADWICK, Timothy John Mackenzie

• Correspondence address: 8 Clifton House, Hollywood Road, London, SW10 9XA
• Role: Director
• Date of birth: August 1945
• Appointed on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KEANE, Adrian Spencer

• Correspondence address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
• Role: Director
• Date of birth: April 1962
• Appointed on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Neil

• Correspondence address: Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY
• Role: Director
• Date of birth: February 1968
• Appointed on: 12 November 2004
• Nationality: British
• Occupation: Accountant

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 30 September 2003
• Nationality: British

CONNOLLY, Peter John

• Correspondence address: 52 Hathersage Drive, Shirebrook Park, Glossop, Derbyshire, SK13 8RG
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 27 May 1993
• Nationality: British

DUFFY, Glenn Paul

• Correspondence address: 6 Lynn Road, Wallsend, Tyne & Wear, NE28 8QA
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 15 February 1999
• Nationality: British

GERRARD, David James

• Correspondence address: 10 Highfield Parkway, Bramhall, Stockport, Cheshire, SK7 1HY
• Role (Resigned): Secretary
• Appointed on: 27 May 1993
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Company Secretary

HOLLOWAY, Mark Adrian

• Correspondence address: 79 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG
• Role (Resigned): Secretary
• Appointed on: 22 January 2002
• Resigned on: 18 October 2002
• Nationality: British

JOHNSTON, David Alan

• Correspondence address: 31 Cheviot Close, Ramsbottom, Bury, Lancashire, BL0 9LL
• Role (Resigned): Secretary
• Appointed on: 16 February 1999
• Resigned on: 22 January 2002
• Nationality: British

NOLAN, Niall Joseph

• Correspondence address: 14 Savona Close, Wimbledon, London, SW19 4HT
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 31 March 2004
• Nationality: Irish
• Occupation: Company Director

PARSONS, Neil

• Correspondence address: Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 4 May 2004
• Nationality: British

ANDERSON, Ian

• Correspondence address: 298 Brooklands Road, Manchester, Lancashire, M23 9HB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 June 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Director

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 January 1995
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CONNOLLY, Peter John

• Correspondence address: 52 Hathersage Drive, Shirebrook Park, Glossop, Derbyshire, SK13 8RG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 31 January 1992
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Director

DAVIES, Derek Lewis

• Correspondence address: Pear Tree Cottage, Birdingbury, Rugby, Warwickshire, CV23 8EN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 31 January 1992
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Director

FLETCHER, Richard William John

• Correspondence address: The Old Farmhouse, Buckland Newton, Dorchester, Dorset, DT2 7DJ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 31 January 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Managing Director

GERRARD, David James

• Correspondence address: 10 Highfield Parkway, Bramhall, Stockport, Cheshire, SK7 1HY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 27 May 1993
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MILLS, Ian Stuart

• Correspondence address: 16 Greenacres, Turton, Bolton, Lancashire, BL7 0QG
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 31 January 1992
• Resigned on: 22 April 1992
• Nationality: British
• Occupation: Director

PARK, Marcus Gerard

• Correspondence address: 52 Frewland Avenue, Davenport, Stockport, Cheshire, SK3 8TZ
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 3 April 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Director

POULTON, Simon Nicholas

• Correspondence address: 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 January 1995
• Resigned on: 10 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fca

RADCLIFFE, Eric

• Correspondence address: 47 Elmsleigh Road, Heald Green, Cheadle, Cheshire, SK8 3UD
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 31 January 1992
• Resigned on: 3 April 1992
• Nationality: British
• Occupation: Engineer

REDBURN, Timothy John

• Correspondence address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 January 1995
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDSON, Robert John

• Correspondence address: 20 Fitzwiliam Avenue, Sutton Lane Ends, Macclesfield, Cheshire, SK11 0EJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 27 May 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Accountant

SPENCER, Eric Charles

• Correspondence address: 56 Hunstanton Drive, Bury, Lancashire, BL8 1EG
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 31 January 1992
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Engineer

WILLIAMSON, Mark David

• Correspondence address: The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 December 1996
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chartered Accountant