TERMINUS 62 LIMITED

Company number 01449564

31 officers / 26 resignations

GOODWIN, Alan

• Correspondence address: 104 Ensign House, Juniper Drive, London, SW18 1TR
• Role: 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: 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: 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: 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 OLQ
• Role: 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 on: 1 February 1998
• Resigned on: 11 June 2004
• Nationality: British

CROSSLAND, Ernest

• Correspondence address: The Nook,, Tingley Common, Morley, Leeds, West Yorkshire, LS27 0HE
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 29 March 1993
• Nationality: British

DAVENPORT, Michael Graham

• Correspondence address: Barn Door Cottage, 7 Heatherdale Mews Summerbridge, Harrogate, North Yorkshire, HG3 4BQ
• Role (Resigned): Secretary
• Appointed on: 29 March 1993
• Resigned on: 21 September 1994
• Nationality: British

DONNELLY, Rosalind

• Correspondence address: 110 Victoria Road, Morley, LS27 8LL
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 1 February 1999
• Nationality: British

BEALES, Graham

• Correspondence address: Holly Lodge, 6a Chestnut Avenue, Wetherby, West Yorkshire, LS22 6SG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 September 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Dorector Cororate Pri

BLACK, Stuart Charles

• Correspondence address: 7 Holden Gardens, Medway Park, Selby, North Yorkshire, YO8 4JR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 1997
• Resigned on: 1 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

BRIDGES, Clive

• Correspondence address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 18 September 1998
• 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 on: 18 September 1998
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Chief Executive Officer

BURN, David Frederick

• Correspondence address: Upper Kingston Farm, Banbury Road, Lighthorne, Warwickshire, CV35 0AE
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 April 1996
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Printer

COCKCROFT, William Francis

• Correspondence address: Trinity Cottage, Fingerpost Lane, Norley, Cheshire, WA6 8LE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 September 2001
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: General Manager

COWMAN, Andrew Michael

• Correspondence address: 1 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 October 1991
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Computer Systems Director

CRAWLEY, Michelle

• Correspondence address: 30 Paddock Drive, Drighlington, Bradford, West Yorkshire, BD11 1LB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 May 1995
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Commercial Director

CROSSLAND, Ernest

• Correspondence address: The Nook,, Tingley Common, Morley, Leeds, West Yorkshire, LS27 0HE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 17 July 1991
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Managing Director

DONALD, Kevin John

• Correspondence address: 6 West Street Lane, Carshalton, Surrey, SM5 2PY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 September 2001
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Business Development

JENKINS, Stephen

• Correspondence address: 42 Tower Avenue, Upton, Pontefract, West Yorkshire, WF9 1EE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 1 October 1992
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Works Director

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

LE MARE, Robert Hugh

• Correspondence address: Porch House Farm, Pateley Bridge, Harrogate, North Yorkshire, HG3 5PJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 1 October 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

MAUGHAN, Colin

• Correspondence address: The Grange Moorhead Crescent, Shipley, West Yorkshire, BD18 4LQ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 17 July 1991
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Company Director

OWTHWAITE, Robert Peter Morrell

• Correspondence address: Hawthorn Cottage Main Street, Sicklinghall, Wetherby, West Yorkshire, LS22 4BD
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 17 July 1991
• Resigned on: 30 July 1991
• Nationality: British
• Occupation: Company Chairman

PAUL WILLIAM, Davison

• Correspondence address: 5 The Hayricks, Tanfield, Stanley, County Durham, DH9 9QP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 17 July 1991
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Sales 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: 18 September 1998
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

SALTER, Declan John

• Correspondence address: Woodcote, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4BA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 1995
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: England
• Occupation: 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

WALKER, Patrick Granville

• Correspondence address: Plumpton House Mitchell Lane Thackley, Bradford, West Yorkshire, BD10 0TA
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 17 July 1991
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Company Director

WALMSLEY, Thomas Michael

• Correspondence address: The Sycamores Church Lane, Bramshall, Uttoxeter, Staffordshire, ST14 5BQ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 9 March 2001
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Operations Director