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02774680 LIMITED

Company number 02774680

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Officers: 35 officers / 27 resignations

OGILVIE, Kenneth David Buchanan

Correspondence address
Forge Cottage, Main Street, Bleasby, Nottinghamshire, NG14 7GH
Role Active
Secretary
Appointed on
12 September 2001
Nationality
British
Occupation
Company Director

AMEY, Allan William

Correspondence address
Glebe House, Haugh Of Urr, Castle Douglas, Kirkcudbrightshire, DG7 3LB
Role Active
Director
Date of birth
May 1946
Appointed on
24 April 1993
Nationality
British
Occupation
Managing Director & Chief Exec

FELL, Nicholas Hugh

Correspondence address
Martin Hall, Drury Lane, Martin Hussingtree, Worcestershire, WR3 8TD
Role Active
Director
Date of birth
December 1959
Appointed on
1 April 2005
Nationality
British
Country of residence
England
Occupation
Engineering Director

LEWIS, Antony James

Correspondence address
25 Lynnon Field, Warwick, CV34 6DH
Role Active
Director
Date of birth
May 1962
Appointed on
1 January 1999
Nationality
British
Occupation
Sales And Marketing Director

LINES, Alan Edward

Correspondence address
2 Chatsworth Avenue, Great Notley, Braintree, Essex, CM77 7ZB
Role Active
Director
Date of birth
May 1958
Appointed on
8 August 2005
Nationality
British
Occupation
Executive Manufacturing

MADDRELL, Geoffrey Keggen

Correspondence address
28 Sussex Street, London, SW1V 4RL
Role Active
Director
Date of birth
July 1936
Appointed on
1 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

OGILVIE, Kenneth David Buchanan

Correspondence address
Forge Cottage, Main Street, Bleasby, Nottinghamshire, NG14 7GH
Role Active
Director
Date of birth
April 1948
Appointed on
8 May 1997
Nationality
British
Country of residence
England
Occupation
Business Development Executive

STANTON, Keith

Correspondence address
Hurst Cottage, Hurst Lane Owslebury, Winchester, Hampshire, SO21 1JQ
Role Active
Director
Date of birth
July 1960
Appointed on
4 July 2005
Nationality
British
Occupation
Purchasing Director

BARKER, Jack

Correspondence address
Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
Role Resigned
Secretary
Appointed on
7 January 1993
Resigned on
20 April 1993

CABLE, Roger Ernest

Correspondence address
Stevenshill, Harnage Cressage, Shrewsbury, SY5 6EG
Role Resigned
Secretary
Appointed on
24 April 1993
Resigned on
12 September 2001

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
17 December 1992
Resigned on
7 January 1993

ROBERTS, Ian David

Correspondence address
15 Sandhill Court, Leeds, West Yorkshire, LS17 6AH
Role Resigned
Secretary
Appointed on
20 April 1993
Resigned on
24 April 1993

ARROWSMITH, James Vaughan

Correspondence address
1 Doctors Hill, Tanworth In Arden, Solihull, West Midlands, B94 5BS
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 March 2004
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Investment Director

BARKER, Jack

Correspondence address
Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
Role Resigned
Director
Date of birth
February 1932
Appointed on
7 January 1993
Resigned on
20 April 1993
Nationality
British
Occupation
Solicitors Clerk

BONNER, Trevor Courtnay

Correspondence address
Brae House, 17 Lovelace Avenue, Solihull, West Midlands, B91 3JR
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 October 1998
Resigned on
19 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADLEY, John

Correspondence address
Century Cottage, Somersal Heath, Ashbourne, DE6 5PE
Role Resigned
Director
Date of birth
October 1952
Appointed on
31 December 1997
Resigned on
16 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CABLE, Roger Ernest

Correspondence address
Stevenshill, Harnage Cressage, Shrewsbury, SY5 6EG
Role Resigned
Director
Date of birth
February 1946
Appointed on
24 April 1993
Resigned on
19 January 2004
Nationality
British
Occupation
Financial Director

CHO, Young Kab

Correspondence address
87 Gluska St, Lublin, Poland, 20-380, Poland, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed on
27 January 1999
Resigned on
31 December 2000
Nationality
Republic Of Korea
Occupation
Director

DOWNES, Paul William Edwin

Correspondence address
Seven Acres, Horsell Common, Woking, Surrey, GU21 4XY
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 January 2004
Resigned on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/Investmen

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
17 December 1992
Resigned on
7 January 1993
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
17 December 1992
Resigned on
7 January 1993
Nationality
British

ELLIS, John

Correspondence address
The Dell, 64 Kneeton Road, East Bridgford, Nottinghamshire, NG13 8PJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
31 August 2004
Resigned on
16 December 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

GARDNER, David Paul

Correspondence address
Dormy Cottage Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA
Role Resigned
Director
Date of birth
June 1954
Appointed on
22 July 1996
Resigned on
12 November 1999
Nationality
British
Occupation
Marketing & Business Planning

GRIFFITHS, Clive Alan

Correspondence address
The Crossing House, 117 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AA
Role Resigned
Director
Date of birth
December 1948
Appointed on
6 May 1997
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Mnfg Director

GRIMES, Michael Leonard Julian

Correspondence address
27 Mountfields, Clarendon Road, Leeds, West Yorkshire, LS2 9PQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 April 1993
Resigned on
24 April 1993
Nationality
British
Occupation
Solicitor

JEFFERIES, Malcolm William

Correspondence address
The Old School, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Director
Date of birth
December 1949
Appointed on
24 April 1993
Resigned on
1 August 1994
Nationality
British
Occupation
Marketing And Business Plannin

JOHNSON, Robin Stuart Craig

Correspondence address
Paylors Cottage, Church View, Hunsingore, Wetherey, LS22 5JD
Role Resigned
Director
Date of birth
February 1963
Appointed on
7 January 1993
Resigned on
20 April 1993
Nationality
British
Occupation
Solicitor

MCKINNON, Ian Bannochie

Correspondence address
219 Inner Promenade, Lytham St Annes, Lancashire, FY8 1EA
Role Resigned
Director
Date of birth
September 1946
Appointed on
19 January 2004
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Chairman

MOLONEY, Maria Victoria, Dr

Correspondence address
51 Newforge Lane, Malone Road, Belfast, N Ireland, BT9 5NW
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 February 1996
Resigned on
31 January 2001
Nationality
British
Country of residence
Northern Ireland
Occupation
General Manager,Marketing Bus

PARKS, James

Correspondence address
High Cross House 72 Kelsey Lane, Balsall Common, Coventry, CV7 7GL
Role Resigned
Director
Date of birth
January 1946
Appointed on
24 April 1993
Resigned on
31 December 1997
Nationality
British
Occupation
Commercial Operations Director

RAE, John

Correspondence address
Stonehaven 15a Coxwell Road, Faringdon, Oxfordshire, SN7 7EB
Role Resigned
Director
Date of birth
March 1954
Appointed on
24 April 1993
Resigned on
30 June 1998
Nationality
British
Occupation
Technical Director

RICHARDSON, Ian Ashley

Correspondence address
The Old Vicarage, Back Street, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EX
Role Resigned
Director
Date of birth
April 1959
Appointed on
20 April 1993
Resigned on
24 April 1993
Nationality
British
Occupation
Solicitor

ROBERTS, Ian David

Correspondence address
15 Sandhill Court, Leeds, West Yorkshire, LS17 6AH
Role Resigned
Director
Date of birth
April 1964
Appointed on
7 January 1993
Resigned on
24 April 1993
Nationality
British
Occupation
Solicitor

SERGEANT, Anthony Arthur William

Correspondence address
9 Holt Castle Barns, Holt, Worcestershire, WR6 6NJ
Role Resigned
Director
Date of birth
May 1939
Appointed on
24 April 1993
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Manufactururing Director

YARDLEY, Gordon John

Correspondence address
Gable End Quarry Park Road, Pedmore, Stourbridge, West Midlands, DY8 2RE
Role Resigned
Director
Date of birth
August 1931
Appointed on
6 May 1993
Resigned on
1 June 1995
Nationality
British
Occupation
Company Director