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03697164 LIMITED

Company number 03697164

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Officers: 16 officers / 13 resignations

EDWARDS, John Savage

Correspondence address
31 Southlands Road, Goostrey, Crewe, Cheshire, CW4 8JF
Role Active
Secretary
Appointed on
5 March 1999
Nationality
British
Occupation
Company Secretary

EADY, Roy Thomas

Correspondence address
Maylands Mill Hill, Shenfield, Brentwood, Essex, CM15 8EU
Role Active
Director
Date of birth
August 1954
Appointed on
13 June 2000
Nationality
British
Country of residence
England
Occupation
Company Director

KENNEDY, Brian George

Correspondence address
Swettenham Hall, Swettenham, Congleton, Cheshire, CW12 2JZ
Role Active
Director
Date of birth
April 1960
Appointed on
5 March 1999
Nationality
British
Country of residence
England
Occupation
Company Director

DONEGAN, Louise Teresa

Correspondence address
30 Bewlay Street, York, YO23 1JT
Role Resigned
Secretary
Appointed on
12 February 1999
Resigned on
5 March 1999
Nationality
Irish
Occupation
Solicitor

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
19 January 1999
Resigned on
12 February 1999

ATKIN, John Duncan

Correspondence address
20 Hallside Park, Knutsford, Cheshire, WA16 8NQ
Role Resigned
Director
Date of birth
September 1951
Appointed on
15 March 1999
Resigned on
23 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director/Chartered Accountant

CHIPPENDALE, Ian Hugh

Correspondence address
Flat 8, St Nicholas House, 4 Park Hill Road, Croydon, Surrey, CR0 5NA
Role Resigned
Director
Date of birth
January 1949
Appointed on
31 January 2000
Resigned on
27 November 2000
Nationality
British
Occupation
Chief Executive

DONEGAN, Louise Teresa

Correspondence address
30 Bewlay Street, York, YO23 1JT
Role Resigned
Director
Date of birth
October 1964
Appointed on
12 February 1999
Resigned on
5 March 1999
Nationality
Irish
Occupation
Solicitor

ELLABY, Paul

Correspondence address
1 Westminster Road, Hale, Altrincham, Cheshire, WA15 8BL
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 February 1999
Resigned on
5 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KIRKHAM, Ian

Correspondence address
106 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN
Role Resigned
Director
Date of birth
March 1950
Appointed on
30 May 2001
Resigned on
31 October 2007
Nationality
British
Occupation
Company Director

LEES, Stuart

Correspondence address
Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
Role Resigned
Director
Date of birth
April 1956
Appointed on
17 April 2000
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Partner

SAMSON, Harvey Jack

Correspondence address
11 Parkhill Road, Hale, Altrincham, Cheshire, WA15 9JX
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 August 1999
Resigned on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Martin Freeman

Correspondence address
84 Pendle Gardens, Culcheth, Warrington, WA3 4LU
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 June 1999
Resigned on
12 January 2001
Nationality
British
Occupation
Finance Director

STOCK, Bryan

Correspondence address
The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
Role Resigned
Director
Date of birth
July 1950
Appointed on
3 January 2001
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WARD, John

Correspondence address
The Old Rectory, Culver Street, Newent, Gloucestershire, GL18 1JA
Role Resigned
Director
Date of birth
September 1953
Appointed on
3 July 2000
Resigned on
25 June 2002
Nationality
British
Country of residence
England
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
19 January 1999
Resigned on
12 February 1999