TILGATE NO.1 LIMITED

Company number 01276803

22 officers / 19 resignations

CLARK, Malcolm

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role: Secretary
• Appointed on: 24 October 1996
• Nationality: United Kingdom

CLARK, Malcolm

• Correspondence address: 2 Monks Farm Cottages, Honeywood Lane Okewoodhill, Dorking, Surrey, RH5 5QA
• Role: Director
• Date of birth: July 1958
• Appointed on: 20 April 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

HEARNDEN, Trevor Michael

• Correspondence address: 7 Nightingales Close, Horsham, West Sussex, RH13 5LB
• Role: Director
• Date of birth: February 1967
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Manager

OLIVER, John Frederick

• Correspondence address: 15 Cobhams Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0QA
• Role (Resigned): Secretary
• Appointed before: 18 December 1991
• Resigned on: 24 October 1996
• Nationality: British

BEACH, Marshall James

• Correspondence address: 6 Standen Park House, Lancaster, Lancashire, LA1 3FF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 1996
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CRACKNELL, Christopher David

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 May 1993
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRACKNELL, Frederick David

• Correspondence address: Suntings Ghyll, Colemans Hatch, Hartfield, East Sussex, TN7 4EL
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 18 December 1991
• Resigned on: 1 May 1993
• Nationality: British
• Occupation: Director

EWEN, Iris Joan

• Correspondence address: Allegro Hest Bank Lane, Slyne, Lancaster, Lancashire, LA2 6AH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 18 December 1991
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Director

GRIMSHAW, George Edward

• Correspondence address: Runshaw Grange Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 1999
• Resigned on: 2 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARBER, James Ian

• Correspondence address: 31 Whin Avenue, Bolton Le Sands, Lancashire, LA5 8DA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 April 1994
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Chartered Accountant

HAWORTH, Norman

• Correspondence address: 132 Broadway, Morecambe, Lancashire, LA4 5XZ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 18 December 1991
• Resigned on: 20 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWE, Andrea Mary

• Correspondence address: Glenwood House Glenwood, Dorking, Surrey, RH5 4BY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 27 September 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIXON, Evelyn Kenneth

• Correspondence address: 7 Bay Horse Drive, Lancaster, Lancashire, LA1 4LA
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 18 December 1991
• Resigned on: 5 September 1996
• Nationality: British
• Occupation: Director

RAVESTEIJN, Cornelis

• Correspondence address: Sparrenlaan 18, 1161 Vg Zwanenburg, Netherlands
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 January 1996
• Resigned on: 7 April 2000
• Nationality: Netherlands
• Occupation: Director

SALMON, Roger Edward

• Correspondence address: 234 Chester Road, Loughton, Essex, IG10 2LR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 2 August 2002
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Director

SCHOFIELD, Stephen Eric

• Correspondence address: 5 Royds Avenue, Heysham, Morecambe, Lancashire, LA3 1PA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 18 December 1991
• Resigned on: 18 August 1993
• Nationality: British
• Occupation: Director

SHUKER, Adrian James

• Correspondence address: Hole House Casterton, Kirkby Lonsdale Via, Carnforth, Lancashire, LA6 2LF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 September 1996
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Director

THOMAS, Raymond Peter

• Correspondence address: Springlea Parkside Lane, Nateby, Garstang, Lancashire, PR3 0JA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2001
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TURNER, Graham Randall Crawford

• Correspondence address: Well End Red House Gardens, Soham, Ely, Cambridgeshire, CB7 5FQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 August 2002
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Director

WARD, Richard Philip

• Correspondence address: 10 Penrhyn Crescent, East Sheen, SW14 7PF
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 17 January 1992
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Director

WEISFLOG, Oliver Walter

• Correspondence address: West Green Chapel Lane, Forest Row, East Sussex, RH18 5BS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 2000
• Resigned on: 22 March 2007
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Christopher Gilbert

• Correspondence address: 41 The Chancery, Bramcote, Nottingham, Nottinghamshire, NG9 3AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 June 2005
• Resigned on: 12 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director