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THE PUMP COMPANY LIMITED

Company number 03428736

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Officers: 13 officers / 10 resignations

BOOTH, Diane Marie

Correspondence address
820 Yeovil Road, Slough, England, SL1 4JA
Role Active
Secretary
Appointed on
14 January 2021

BOOTH, Diane Marie

Correspondence address
820 Yeovil Road, Slough, England, SL1 4JA
Role Active
Director
Date of birth
August 1968
Appointed on
14 January 2021
Nationality
British
Country of residence
England
Occupation
Director

LANGDOWN, Neil

Correspondence address
820 Yeovil Road, Slough, England, SL1 4JA
Role Active
Director
Date of birth
January 1974
Appointed on
1 May 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

ALLEN, Joseph Christopher

Correspondence address
Braidlea, Nutfield Road, Redhill, Surrey, RH1 4AU
Role Resigned
Secretary
Appointed on
4 October 2000
Resigned on
28 February 2001
Nationality
Irish

DICK, Stephen John

Correspondence address
9 Upper Mount, Grayswood, Haslemere, Surrey, GU27 2EA
Role Resigned
Secretary
Appointed on
19 September 1997
Resigned on
28 February 2001
Nationality
British

FLETCHER, Ian David

Correspondence address
20 Lavington Road, Worthing, West Sussex, BN14 7SN
Role Resigned
Secretary
Appointed on
20 July 2001
Resigned on
1 May 2006
Nationality
British
Occupation
Company Secretary

GAMMIDGE, Nikki

Correspondence address
8 Capsey Road, Ifield, Crawley, West Sussex, RH11 0UA
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
20 July 2001
Nationality
British

STADDON, Aida Mary

Correspondence address
Meadow End, Woodmansterne Lane, Banstead, Surrey, SM7 3ES
Role Resigned
Secretary
Appointed on
1 May 2006
Resigned on
14 January 2021
Nationality
British
Occupation
Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
3 September 1997
Resigned on
19 September 1997

PETERS, Antony Robert

Correspondence address
820 Yeovil Road, Slough, England, SL1 4JA
Role Resigned
Director
Date of birth
June 1954
Appointed on
14 January 2021
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Director

PETERS, Philip

Correspondence address
14 Daniels House, Trafalgar Gardens, Pound Hill, Crawley, West Sussex, RH10 7SR
Role Resigned
Director
Date of birth
August 1979
Appointed on
18 June 2010
Resigned on
14 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STADDON, James Peter

Correspondence address
Meadow End, Woodmansterne Lane, Banstead, Surrey, SM7 3ES
Role Resigned
Director
Date of birth
November 1952
Appointed on
19 September 1997
Resigned on
14 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
3 September 1997
Resigned on
19 September 1997