SHORTERM GROUP LIMITED

Company number 03635466

31 officers / 29 resignations

GALLUCCI, Stephen

• Correspondence address: Station House, High Street, West Drayton, Middlesex, United Kingdom, UB7 7DJ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KEENAN, Patrick Finbarr

• Correspondence address: Station House, High Street, West Drayton, Middlesex, United Kingdom, UB7 7DJ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 29 November 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

CLAGUE, Stephen James Taylor

• Correspondence address: 72 Shinfield Road, Reading, Berkshire, RG2 7DA
• Role (Resigned): Secretary
• Appointed on: 2 September 2002
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Finance Director

HOUSE, John Peter

• Correspondence address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ
• Role (Resigned): Secretary
• Appointed on: 7 December 2007
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Accountant

MORRISON, Kevin

• Correspondence address: 11 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Accountant

SMITH, Christopher David William

• Correspondence address: 42 Farriers Close, Bramley, Tadley, Hampshire, RG26 5AX
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 2 September 2002
• Nationality: British

BOYES TURNER SECRETARIES LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 23 July 2007
• Resigned on: 14 October 2008

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1999
• Resigned on: 23 July 2007

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1998
• Resigned on: 10 February 1999

CHEETHAM, Stephen Gary

• Correspondence address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 July 2007
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAGUE, Stephen James Taylor

• Correspondence address: 72 Shinfield Road, Reading, Berkshire, RG2 7DA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 September 2002
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARKE, James Joseph

• Correspondence address: 18 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 February 1999
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Director

CRAWFORD, Jane Louise Douglas

• Correspondence address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 August 2006
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EMANUEL, John Clive Lloyd

• Correspondence address: 40 Freemans Close, Stoke Poges, Slough, Berkshire, SL2 4ER
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 10 February 1999
• Resigned on: 19 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FURNISS, Ian William

• Correspondence address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 May 2008
• Resigned on: 5 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREGG, James Mcfarlane

• Correspondence address: 5 The Boreen, Headley Down, Hants, GU35 8JW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 October 2006
• Resigned on: 17 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HARLEY, Julian Edward

• Correspondence address: Horseshoes Cobbetts Hill The Heath, Weybridge, Surrey, KT13 0UA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 December 2001
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Company Director

HOUSE, John Peter

• Correspondence address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 December 2007
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Christopher John

• Correspondence address: 77 Fremantle Road, Aylesbury, Buckinghamshire, HP21 8EH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 October 2006
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Director

MAIR, Alexander Keith

• Correspondence address: Invery House, Banchory, Kincardineshire, AB31 6NJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 January 2005
• Resigned on: 21 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MIDGLEY, Andrew Edward

• Correspondence address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 November 2009
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Kevin

• Correspondence address: 11 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 December 2006
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHILPOT, Saul Thomas

• Correspondence address: Hillview, Hemp Lane Wigington, Tring, HP23 6DN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 September 2002
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SARGENT, Anthony Malcolm

• Correspondence address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 6 June 2006
• Resigned on: 30 October 2010
• Nationality: British
• Country of residence: England
• Occupation: It Director

SLAYMAKER, James

• Correspondence address: 12 The Heronry, Walton On Thames, Surrey, KT12 5AT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 January 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

SMITH, Christopher David William

• Correspondence address: 42 Farriers Close, Bramley, Tadley, Hampshire, RG26 5AX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 December 1999
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, David John

• Correspondence address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 April 2008
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARD, Richard Robert

• Correspondence address: Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 January 2004
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Director

WEAVER, Leonard John

• Correspondence address: Crabapple Court Oxshott Road, Leatherhead, Surrey, KT22 0DQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 10 February 1999
• Resigned on: 28 October 2001
• Nationality: British
• Occupation: Business Consultant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1998
• Resigned on: 10 February 1999

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1998
• Resigned on: 10 February 1999