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CANBERRA (SOUTHERN) LIMITED

Company number 02005951

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29 officers / 26 resignations

HINDMARSH, Katherine Elizabeth

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role
Secretary
Appointed on
5 December 2016

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role
Director
Date of birth
December 1945
Appointed on
17 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LONNON, Michael Andrew

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role
Director
Date of birth
January 1957
Appointed on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CARR, Peter Anthony

Correspondence address
Foxfoot House, South Luffenham, Rutland, LE15 8NP
Role Resigned
Secretary
Appointed on
6 February 2008
Resigned on
1 January 2009
Nationality
British
Occupation
Director

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
5 December 2016
Nationality
Other

HASTIE, Nicola Amanda Eleanor

Correspondence address
97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
Role Resigned
Secretary
Appointed on
19 April 2006
Resigned on
31 December 2007

HILL, Timothy John

Correspondence address
7 Claremont Gardens, Purbrook, Waterlooville, Hampshire, PO7 5LL
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
9 November 2001

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
6 February 2008
Nationality
British

PHILLIPS, James

Correspondence address
Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
Role Resigned
Secretary
Appointed on
9 November 2001
Resigned on
19 April 2006

WHITE, Ian Michael

Correspondence address
4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF
Role Resigned
Secretary
Resigned on
1 April 1998

ANDREW, Peter Robert

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 December 2008
Resigned on
17 July 2015
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

BURTON, Anthony William Rawes

Correspondence address
Foxs Hangout, Mislingford Road, Swanmore, Hampshire, SO32 2QD
Role Resigned
Director
Date of birth
November 1961
Resigned on
19 September 1994
Nationality
British
Country of residence
England
Occupation
Director

CARNEY, Christopher

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 May 2008
Resigned on
26 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARR, Peter Anthony

Correspondence address
Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3DR
Role Resigned
Director
Date of birth
April 1954
Appointed on
6 February 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

FLOWER, Terry Victor

Correspondence address
30 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP
Role Resigned
Director
Date of birth
September 1947
Resigned on
11 June 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRESHNEY, Michael John

Correspondence address
Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 April 1998
Resigned on
31 July 1998
Nationality
British
Country of residence
England
Occupation
Director

GROVE, Eric William

Correspondence address
The Rye House, Catesby Lane Lapworth, Solihull, West Midlands, B94 5QY
Role Resigned
Director
Date of birth
April 1930
Resigned on
22 July 1996
Nationality
British
Country of residence
England
Occupation
Director

HASTIE, Nicola Amanda Eleanor

Correspondence address
97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
Role Resigned
Director
Date of birth
May 1962
Appointed on
19 April 2006
Resigned on
31 December 2007
Nationality
British
Occupation
Director

HOUGH, Timothy

Correspondence address
5 Barton Drive, Knowle, Solihull, West Midlands, B93 0PE
Role Resigned
Director
Date of birth
April 1957
Resigned on
31 August 2001
Nationality
British
Occupation
Deputy Managing Director

JENKINS, Stephen Adrian

Correspondence address
Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 February 2004
Resigned on
3 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 December 2007
Resigned on
6 February 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

MCCALLUM, Graeme Reid

Correspondence address
The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
Role Resigned
Director
Date of birth
January 1947
Resigned on
1 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MILLS, Stanley

Correspondence address
Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
Role Resigned
Director
Date of birth
October 1948
Appointed on
27 January 1994
Resigned on
31 October 2001
Nationality
British
Occupation
Solicitor

MURRIN, Jonathan Charles

Correspondence address
10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
Role Resigned
Director
Date of birth
October 1969
Appointed on
3 July 2007
Resigned on
2 May 2008
Nationality
British
Occupation
Chartered Accountant

PEACOCK, Raymond Anthony

Correspondence address
9 Grosvenor Road, Finchley, London, N3 1EY
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 May 2008
Resigned on
22 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, James

Correspondence address
Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
Role Resigned
Director
Date of birth
August 1951
Appointed on
9 November 2001
Resigned on
19 April 2006
Nationality
British
Occupation
Solicitor

REDFERN, Peter Timothy

Correspondence address
5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL
Role Resigned
Director
Date of birth
August 1970
Appointed on
9 November 2001
Resigned on
31 March 2006
Nationality
British
Occupation
Company Director

SUTCLIFFE, Ian Calvert

Correspondence address
Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 March 2006
Resigned on
14 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, Ian Michael

Correspondence address
4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 April 1998
Resigned on
30 November 2001
Nationality
British
Occupation
Finance Director