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GW 1264 LIMITED

Company number 03240102

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Officers: 20 officers / 16 resignations

GROSSMAN, Nicholas Paul

Correspondence address
343 St Margarets Road, St Margarets, TW1 1PW
Role
Secretary
Appointed on
3 October 2008
Nationality
British
Occupation
Director And Secretary

BURT, Terence William

Correspondence address
274 Kimbolton Road, Bedford, MK41 8AD
Role
Director
Date of birth
June 1956
Appointed on
3 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROSSMAN, Nicholas Paul

Correspondence address
343 St Margarets Road, St Margarets, TW1 1PW
Role
Director
Date of birth
October 1959
Appointed on
3 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Secretary

MCVEIGH, Mark Stevens

Correspondence address
Flat 10 Telegraph House 12, Rutland Gardens, London, SW7 1BX
Role
Director
Date of birth
March 1960
Appointed on
3 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALY, Ian

Correspondence address
The Paddock, Downington, Lechlade, Gloucestershire, GL7 3DL
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

DAWSON, David James

Correspondence address
39 Walsall Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BA
Role Resigned
Secretary
Appointed on
3 December 1996
Resigned on
31 December 2001
Nationality
British
Occupation
Company Secretary

ETCHCO (NUMBER 6) LIMITED

Correspondence address
39 Newhall Street, Birmingham, West Midlands, B3 3DY
Role Resigned
Nominee Secretary
Appointed on
20 August 1996
Resigned on
3 December 1996

MEMORY, David William

Correspondence address
5 Holbein Gate, Northwood, Middlesex, HA6 3SH
Role Resigned
Secretary
Appointed on
17 September 2007
Resigned on
3 October 2008
Nationality
English
Occupation
Accountant

SAMUEL, Steven Paul

Correspondence address
15 Yates Croft, Four Oaks, Sutton Coldfield, West Midlands, B74 4YB
Role Resigned
Secretary
Appointed on
31 December 2001
Resigned on
15 August 2005
Nationality
British

SUSUNASINGHA, Milinda De Aiwis

Correspondence address
27 Grand Regency Heights, Ascot, Berkshire, SL5 8FE
Role Resigned
Secretary
Appointed on
15 August 2005
Resigned on
28 February 2006
Nationality
British
Occupation
Chartered Accountant

DALY, Ian

Correspondence address
The Paddock, Downington, Lechlade, Gloucestershire, GL7 3DL
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 March 2006
Resigned on
30 September 2007
Nationality
British
Country of residence
England
Occupation
Accountant

EFFECTORDER LIMITED

Correspondence address
39 Newhall Street, Birmingham, West Midlands, B3 3DY
Role Resigned
Nominee Director
Appointed on
20 August 1996
Resigned on
3 December 1996

HOLBECK TRADING LIMITED

Correspondence address
15 East North Street, Dover Kent, Delaware, Usa, FOREIGN
Role Resigned
Director
Appointed on
3 December 1996
Resigned on
9 November 2000

KINGSMILL, Graham John

Correspondence address
19 Bramble Bank, Frimley Green, Surrey, GU16 6PN
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 November 2007
Resigned on
3 October 2008
Nationality
British
Occupation
Director

LAVERY, Conall

Correspondence address
11 Annsbrook, Clonskeagh Road, Dublin 18, Ireland, IRISH
Role Resigned
Director
Date of birth
May 1954
Appointed on
9 November 2000
Resigned on
1 August 2003
Nationality
Irish
Occupation
General Manager

MEMORY, David William

Correspondence address
5 Holbein Gate, Northwood, Middlesex, HA6 3SH
Role Resigned
Director
Date of birth
August 1959
Appointed on
17 September 2007
Resigned on
3 October 2008
Nationality
English
Country of residence
England
Occupation
Accountant

PLATT, Ian Bruce

Correspondence address
The Laurels Worcester Road, Great Witley, Worcester, WR6 6HR
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 December 1996
Resigned on
8 February 2000
Nationality
Australian
Occupation
Company Director

SALKFIELD, Tom

Correspondence address
Birch House, Vicarage Close Waterbeach, Cambridge, Cambridgeshire, CB5 9QG
Role Resigned
Director
Date of birth
April 1968
Appointed on
15 August 2005
Resigned on
16 October 2006
Nationality
British
Occupation
Technical Services Director

SAMUEL, Steven Paul

Correspondence address
15 Yates Croft, Four Oaks, Sutton Coldfield, West Midlands, B74 4YB
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 May 2002
Resigned on
30 November 2007
Nationality
British
Occupation
Accountant

UPTON, Stephen Thomas

Correspondence address
82 Park View Road, Streetly, Sutton Coldfield, West Midlands, B74 4PS
Role Resigned
Director
Date of birth
March 1945
Appointed on
3 December 1996
Resigned on
15 August 2005
Nationality
British
Occupation
Company Director