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Company number 03702428

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Officers: 35 officers / 33 resignations

TUCK, Linzi

Correspondence address
Lakeview House, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
Role Active
Director
Date of birth
April 1965
Appointed on
19 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

WEIGHT, James Dominic

Correspondence address
Lakeview House, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
Role Active
Director
Date of birth
April 1965
Appointed on
15 January 2005
Nationality
British
Country of residence
England
Occupation
Investment Professional

GERRARD, Barry Alexander Ralph

Correspondence address
17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
Role Resigned
Secretary
Appointed on
20 November 2000
Resigned on
11 December 2006
Nationality
British
Occupation
Company Secretary

MOHAMMED, Zahir Ishaq

Correspondence address
34 Vicarage Lane, Wilstead, Bedfordshire, MK45 3EY
Role Resigned
Secretary
Appointed on
11 December 2006
Resigned on
18 April 2016
Nationality
British

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
21 January 1999
Resigned on
20 November 2000

BRERETON, Anthony John Patrick

Correspondence address
The Spittle House, Prestbury, Macclesfield, Cheshire, SK10 4JL
Role Resigned
Director
Date of birth
June 1948
Appointed on
25 September 2003
Resigned on
15 January 2005
Nationality
British
Country of residence
England
Occupation
Consultant

BUTTERWORTH, John William Blackstock, Hon

Correspondence address
5a Montpelier Grove, London, NW5 2XD
Role Resigned
Director
Date of birth
November 1952
Appointed on
26 January 1999
Resigned on
10 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CHISMAN, Ronald Neil

Correspondence address
1 Beaufort Close, London, SW15 3TL
Role Resigned
Director
Date of birth
March 1947
Appointed on
10 December 1999
Resigned on
22 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOKLIN, Laurence

Correspondence address
Lydford Lodge 17 Totteridge Village, London, N20 8PN
Role Resigned
Director
Date of birth
October 1944
Appointed on
10 December 1999
Resigned on
22 June 2000
Nationality
British
Occupation
Group Chief Executive

DUNCAN, Fraser Scott

Correspondence address
25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
10 December 1999
Resigned on
22 June 2000
Nationality
British
Country of residence
England
Occupation
Accountant

GARDEN, Iain Graham

Correspondence address
Lakeview House, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
Role Resigned
Director
Date of birth
March 1958
Appointed on
2 May 2018
Resigned on
28 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GERRARD, Barry Alexander Ralph

Correspondence address
17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
Role Resigned
Director
Date of birth
December 1957
Appointed on
13 June 2003
Resigned on
24 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GOLDING, Richard James Arthur, Doctor

Correspondence address
29 Downshire Hill, Hampstead, London, NW3 1NT
Role Resigned
Director
Date of birth
April 1952
Appointed on
26 January 1999
Resigned on
11 June 1999
Nationality
British
Occupation
Investment Broker

GURNHAM, Andrew David

Correspondence address
The Farmhouse, Fossebridge, Cheltenham, Gloucestershire, GL54 3JS
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 May 2001
Resigned on
21 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

HANDS, Guy

Correspondence address
Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 December 1999
Resigned on
22 June 2000
Nationality
British
Occupation
Banker

HANSEN, Matthew

Correspondence address
1 Irving Place, Apt G Phc, New York, Ny 10003, Usa
Role Resigned
Director
Date of birth
August 1975
Appointed on
3 December 2007
Resigned on
19 November 2008
Nationality
Usa
Occupation
Private Equity Finance

HOUCHIN, Roland Kenneth

Correspondence address
40 Craven Street, London, England, WC2N 5NG
Role Resigned
Director
Date of birth
January 1978
Appointed on
5 May 2011
Resigned on
20 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HOWES, Lewis

Correspondence address
3 Webster Close, Woking, Surrey, GU22 0LR
Role Resigned
Director
Date of birth
March 1954
Appointed on
18 June 1999
Resigned on
22 June 2000
Nationality
American-Uk
Occupation
Banker

JOLLY, David Michael Bourdeau

Correspondence address
Lakeview House, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
Role Resigned
Director
Date of birth
October 1988
Appointed on
20 March 2015
Resigned on
2 May 2018
Nationality
Canadian
Country of residence
England
Occupation
Investment Manager

MAVITY, Harold Roger Wallis

Correspondence address
187 Hammersmith Grove, London, LU6 0NP
Role Resigned
Director
Date of birth
May 1943
Appointed on
22 June 2000
Resigned on
25 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCDONNELL, Victoria Eva

Correspondence address
Lakeview House, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
Role Resigned
Director
Date of birth
July 1975
Appointed on
8 January 2019
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEAL, Michael John

Correspondence address
19 Woolmer's Lane, Letty Green, Hertford, Hertfordshire, SG14 2NU
Role Resigned
Director
Date of birth
November 1949
Appointed on
22 June 2000
Resigned on
26 February 2004
Nationality
British
Occupation
Company Director

PLATTUS, Seth

Correspondence address
5 Brittany Close, Scarsdale, New York 10583, Usa
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 November 2008
Resigned on
7 August 2009
Nationality
American
Country of residence
United States
Occupation
Investment Professional

PUNJA, Riaz

Correspondence address
Flat 34, Collingwood House 8 Clipstone Street, London, W1
Role Resigned
Director
Date of birth
July 1951
Appointed on
26 January 1999
Resigned on
10 December 1999
Nationality
British
Occupation
Risk Manager

RIBEIRO, Daryl

Correspondence address
11 White Acres Drive, Holyport, Berkshire, SL6 2EH
Role Resigned
Director
Date of birth
July 1970
Appointed on
7 August 2009
Resigned on
20 September 2010
Nationality
Usa
Country of residence
England
Occupation
Finance

ROSS, Stuart

Correspondence address
15 Mckay Road, London, SW20 0HT
Role Resigned
Director
Date of birth
October 1956
Appointed on
25 September 2003
Resigned on
15 January 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHEPHERD, Jacob Rennie Turner

Correspondence address
40 Craven Street, London, England, WC2N 5NG
Role Resigned
Director
Date of birth
March 1985
Appointed on
5 May 2011
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SIMMONS, Susan

Correspondence address
Lakeview House, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
Role Resigned
Director
Date of birth
April 1956
Appointed on
24 November 2011
Resigned on
19 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SIMPSON, Mark

Correspondence address
Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
Role Resigned
Director
Date of birth
May 1958
Appointed on
3 March 2000
Resigned on
22 June 2000
Nationality
British
Occupation
Solicitor

SMELT, Richard John

Correspondence address
Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
Role Resigned
Director
Date of birth
June 1957
Appointed on
3 March 2000
Resigned on
22 June 2000
Nationality
British
Occupation
Human Resources Director

TAGLIAFERRI, Mark Lee

Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 December 1999
Resigned on
22 June 2000
Nationality
British
Country of residence
England
Occupation
Corporate Financier

THURSFIELD, David

Correspondence address
15 Lypiatt Road, Cheltenham, Gloucester, GL5 02SX
Role Resigned
Director
Date of birth
October 1945
Appointed on
15 January 2005
Resigned on
3 December 2007
Nationality
British
Occupation
Director

WOOD, Robert Matthew

Correspondence address
Technology House, Ampthill Road, Bedford, Bedfordshire, MK42 9QQ
Role Resigned
Director
Date of birth
February 1980
Appointed on
20 September 2010
Resigned on
5 May 2011
Nationality
British
Country of residence
Uk
Occupation
Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
21 January 1999

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
21 January 1999