DUDLEY BOWER & CO. LIMITED

Company number 03100394

23 officers / 20 resignations

GEORGE, Timothy Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Secretary
• Appointed on: 21 May 2012

GEORGE, Timothy Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: May 1960
• Appointed on: 2 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: July 1958
• Appointed on: 2 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLSON, Hilary Myra

• Correspondence address: 38 All Saints Close, Glebe Park, Wokingham, Berkshire, RG40 1WE
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 9 November 2005
• Nationality: British

JONES, Trevor

• Correspondence address: 40 Fairhaven Avenue, Shirley, Croydon, Surrey, CR0 7RX
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 15 January 2001
• Nationality: British

RACKHAM, Annette

• Correspondence address: 32 Denny Avenue, Waltham Abbey, Essex, EN9 1NS
• Role (Resigned): Secretary
• Appointed on: 8 September 1995
• Resigned on: 30 April 1998
• Nationality: British

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 21 May 2012

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1995
• Resigned on: 8 September 1995

BOOKER, Robin Hilary

• Correspondence address: Copperfield House, Dickens Close, Petersham, Surrey, TW10 7AU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 7 August 1997
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CHENERY, Richard James

• Correspondence address: Barn Lodge Mills Lane, Wroxton-St-Mary, Banbury, Oxfordshire, OX15 6PY
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 16 May 1997
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Stephen John

• Correspondence address: Becca House Becca Lane, Aberford, Leeds, LS25 3BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 July 2000
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

EARLE, John Julian

• Correspondence address: 18 Wingate Road, London, W6 0UR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 April 1996
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Director

HEARNSHAW, Richard

• Correspondence address: 59 Byng Drive, Potters Bar, Hertfordshire, EN6 1UW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 September 1995
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

HUME, David Shennan

• Correspondence address: Shimpling Hall, Shimpling, Bury St Edmunds, Suffolk, IP29 4HF
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 16 March 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

LONG, Daniel John

• Correspondence address: 3 Jerningham House Mount Sion, Tunbridge Wells, Kent, TN1 1UX
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 1 October 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

MCGRORY, Jack

• Correspondence address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 July 2000
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHELPS, Hubert Henry David

• Correspondence address: 28 Courtleigh Avenue, Barnet, Hertfordshire, EN4 0HS
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 1 October 1995
• Resigned on: 7 February 1998
• Nationality: British
• Occupation: Solicitor

WEBBER, Robert Denis

• Correspondence address: Little Willows Fairstead Road, Terling, Chelmsford, Essex, CM3 2BU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 September 1995
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Director

WHILEY, Robert Frank

• Correspondence address: 39 Cobblestones, Hempstead, Gillingham, Kent, ME7 3NS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 September 1995
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Director

WILTON, Steven William

• Correspondence address: 3 The Pointers, Stag Leys, Ashtead, Surrey, KT21 2TH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 September 1995
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 12 March 2004
• Resigned on: 2 September 2008

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 September 1995
• Resigned on: 8 September 1995

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 8 September 1995
• Resigned on: 8 September 1995