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NIGHTWATCH TELEPHONE SERVICES LIMITED

Company number 02583346

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Officers: 33 officers / 32 resignations

BROWN, Carl Michael

Correspondence address
Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0FX
Role
Director
Date of birth
November 1973
Appointed on
5 June 2017
Nationality
British
Country of residence
England
Occupation
Accountant

CHORLEY, Graham Leonard

Correspondence address
42a Roebuck Lane, Buckhurst Hill, Essex, IG9 5QX
Role Resigned
Secretary
Appointed on
5 August 1991
Resigned on
16 November 1994

COLLISON, David

Correspondence address
44 Lowther Road, London, England, SW13 9NU
Role Resigned
Secretary
Appointed on
11 March 2005
Resigned on
1 February 2011
Nationality
British

DAVIES, John

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
1 February 2011
Resigned on
17 August 2012

HAYNES, Victoria

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
23 May 2014
Resigned on
1 December 2015
Nationality
British

NEWBY, Peter John

Correspondence address
3 Wellside Gardens, East Sheen, London, SW14 7AD
Role Resigned
Secretary
Appointed on
16 November 1994
Resigned on
8 August 1996

NGONDONGA, Taguma

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
23 May 2014

ROBERTS THOMAS, Caroline Emma

Correspondence address
5 Broomsleigh Street, London, NW6 1QQ
Role Resigned
Secretary
Appointed on
22 August 1998
Resigned on
11 March 2005

WOOD, John

Correspondence address
Pear Tree Cottage, Bishopstone, Aylesbury, Buckinghamshire, HP12 8SH
Role Resigned
Secretary
Appointed on
22 July 1996
Resigned on
22 August 1998

GRAY'S INN SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
18 February 1991
Resigned on
5 August 1991

BENTLEY, Susan Jill

Correspondence address
19 Queens Road, Thames Ditton, Surrey, KT7 0QY
Role Resigned
Director
Date of birth
December 1945
Appointed on
7 August 1991
Resigned on
30 June 1994
Nationality
British
Occupation
Company Director

BEREIKA, Gerald

Correspondence address
28 Crofton Avenue, London, W4 3EW
Role Resigned
Director
Date of birth
August 1947
Appointed on
11 October 1994
Resigned on
31 December 1995
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

BOOTY, Stephen Martin

Correspondence address
South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 August 2002
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Clive Richard

Correspondence address
Flat 1, 36 Oakley Street, London, SW3 5NT
Role Resigned
Director
Date of birth
March 1949
Appointed on
22 July 1996
Resigned on
17 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COCKBURN, John Jeffrey, Doctor

Correspondence address
10 Archbishop House, Church Road, Liverpool, L25 5JF
Role Resigned
Director
Date of birth
July 1941
Appointed on
22 July 1996
Resigned on
28 December 1997
Nationality
British
Occupation
Company Director

COOMBES, Barry Patrick

Correspondence address
The Birches Littleworth Road, Littleworth Common Burnham, Slough, Buckinghamshire, SL1 8PF
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 June 1994
Resigned on
22 July 1996
Nationality
British
Occupation
Chartered Accountant

COOMBES, Barry Patrick

Correspondence address
Penthouse 2, 20 Rowes Wharf, Boston, Massachusetts, Usa
Role Resigned
Director
Date of birth
December 1949
Resigned on
30 July 1993
Nationality
British
Occupation
Businessman

DEWE MATHEWS, Peter

Correspondence address
The Pightle, North Heath, Chieveley, Newbury, Berkshire, RG20 8UD
Role Resigned
Director
Date of birth
October 1944
Resigned on
20 August 1993
Nationality
British
Occupation
Businessman

DH & B DIRECTORS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
18 February 1991
Resigned on
5 August 1991

DH & B MANAGERS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
18 February 1991
Resigned on
5 August 1991

ELLIS, Martyn Anthony

Correspondence address
Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 May 2003
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GIBSON, Darryn Stanley

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 July 2013
Resigned on
9 September 2015
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Company Director

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 February 2011
Resigned on
14 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IVERS, John Joseph

Correspondence address
Beaconsfield Court, Beaconsfield Road, Hatfield, United Kingdom, HERTFORDSHIRE
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 July 2010
Resigned on
26 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JEWITT, Justin Allan Spaven, Professor

Correspondence address
The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
Role Resigned
Director
Date of birth
May 1954
Appointed on
22 July 1996
Resigned on
27 May 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

LYON, David Oliver

Correspondence address
41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
Role Resigned
Director
Date of birth
June 1961
Appointed on
23 October 1998
Resigned on
1 May 2003
Nationality
British
Country of residence
England
Occupation
Director Finance & Corporate P

NEWBY, Peter John

Correspondence address
3 Wellside Gardens, East Sheen, London, SW14 7AD
Role Resigned
Director
Date of birth
November 1959
Appointed on
8 August 1994
Resigned on
14 August 1998
Nationality
British
Occupation
Finance Director

PETHICK, Timothy Mark

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 September 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QUIRKE, Teresa Colleen

Correspondence address
Gloucester House, Church Road, Westoning, Bedford, Bedfordshire, MK45 5JW
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 September 1997
Resigned on
6 November 2000
Nationality
Irish
Occupation
Commercial Director

REEVES, Anthony Henry

Correspondence address
Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS
Role Resigned
Director
Date of birth
September 1940
Appointed on
5 August 1991
Resigned on
22 July 1996
Nationality
British
Country of residence
England
Occupation
Businessman

SINCLAIR, Michael Jeffrey, Dr

Correspondence address
86 Westbourne Park Road, London, W2 5PL
Role Resigned
Director
Date of birth
December 1942
Appointed on
5 August 1991
Resigned on
1 July 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Co Chairman

WALTON, Vivien Ruth

Correspondence address
15 Sandhurst Park, Tunbridge Wells, Kent, TN2 3SU
Role Resigned
Director
Date of birth
July 1950
Appointed on
7 August 1991
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Company Director

WHITEHEAD, John Henry

Correspondence address
Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 January 2014
Resigned on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant