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TERMINUS 54 LIMITED

Company number 02344799

Filter officers

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Officers: 16 officers / 11 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 before
2 August 1992
Resigned on
11 June 2004
Nationality
British

BRIDGES, Clive

Correspondence address
334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
Role Resigned
Director
Date of birth
May 1945
Appointed before
2 August 1992
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 before
2 August 1992
Resigned on
17 September 2001
Nationality
British
Occupation
Chief Executive Officer

GREGORY, Wendy Bridget

Correspondence address
Hybank, Station Road Clutton, Bristol, Avon, BS18 4PD
Role Resigned
Director
Date of birth
April 1947
Appointed on
10 February 1993
Resigned on
1 July 1998
Nationality
British
Occupation
General Manager

HEYES, Jeffrey Andrew

Correspondence address
31 Sunny Bank, Worksop, Nottinghamshire, S81 0BH
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 September 1999
Resigned on
19 June 2000
Nationality
British
Occupation
General Manager

HOLLORAN, Peter John

Correspondence address
Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
Role Resigned
Director
Date of birth
August 1944
Appointed before
2 August 1992
Resigned on
14 June 1996
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

JOHNSON, James Henry

Correspondence address
85 Spencer Drive, Midsomer Norton, Bath, Avon, BA3 2DN
Role Resigned
Director
Date of birth
May 1959
Appointed on
19 June 2000
Resigned on
30 September 2003
Nationality
British
Occupation
Md-Bespoke

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

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
17 June 1996
Resigned on
1 August 2000
Nationality
British
Country of residence
England
Occupation
Divisional Managing Direct

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