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AR897 LIMITED

Company number 04075473

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Officers: 15 officers / 11 resignations

RUDGE, Anthony Alexander De Nouaille

Correspondence address
The Old Bakery, Epwell, Banbury, Oxfordshire, OX15 6LA
Role
Secretary
Appointed on
31 March 2002
Nationality
British

GILMORE, Kevin Michael

Correspondence address
The Byre, Home Farm Drive, Upton, Banbury, Oxfordshire, Uk, OX15 6HU
Role
Director
Date of birth
April 1934
Appointed on
6 December 2000
Nationality
British
Country of residence
England
Occupation
Director

HILL, James Edward

Correspondence address
The Byre, Home Farm Drive, Upton Estate, Banbury, Oxfordshire, OX15 6HU
Role
Director
Date of birth
January 1979
Appointed on
13 October 2009
Nationality
British
Country of residence
England
Occupation
None

STYLE, Rodney Hill

Correspondence address
Nicklin Llp Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT
Role
Director
Date of birth
March 1956
Appointed on
24 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant

HUNT, James Christopher

Correspondence address
Bridge Cottage, Mill Lane Blockley, Moreton In Marsh, Gloucestershire, GL56 9HT
Role Resigned
Secretary
Appointed on
6 December 2000
Resigned on
31 May 2002
Nationality
British
Occupation
Solicitor

PROCTOR, Vanessa Helen

Correspondence address
Heal Cottage, The Green, Leafield, Witney, Oxfordshire, OX8 5NP
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
6 December 2000
Nationality
British
Occupation
Solicitor

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
21 September 2000
Resigned on
10 October 2000

ADAMSON, Mark Andrew

Correspondence address
Breck Farm Thorpe Road, Mattersey, Doncaster, South Yorkshire, DN10 5ED
Role Resigned
Director
Date of birth
March 1962
Appointed on
12 February 2007
Resigned on
6 August 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

ARBIB, Gordon Francis

Correspondence address
Chalfont Lodge, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN
Role Resigned
Director
Date of birth
December 1943
Appointed on
24 January 2002
Resigned on
10 April 2010
Nationality
British
Occupation
Company Director

CRISPIN, John Michael

Correspondence address
97 Chartwell Avenue, Wingerworth, Chesterfield, Derbyshire, S42 6SR
Role Resigned
Director
Date of birth
December 1946
Appointed on
6 December 2000
Resigned on
6 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALE, Barry Graham

Correspondence address
34 Stourton Close, Knowle, Solihull, West Midlands, B93 9NP
Role Resigned
Director
Date of birth
January 1945
Appointed on
6 December 2000
Resigned on
30 April 2007
Nationality
English
Country of residence
England
Occupation
Director

HENSTOCK, Richard

Correspondence address
Flat 5 139 Holland Park Avenue, London, W11 4UT
Role Resigned
Director
Date of birth
November 1937
Appointed on
2 February 2001
Resigned on
19 September 2005
Nationality
British
Occupation
Company Director

HUNT, James Christopher

Correspondence address
Bridge Cottage, Mill Lane Blockley, Moreton In Marsh, Gloucestershire, GL56 9HT
Role Resigned
Director
Date of birth
November 1957
Appointed on
10 October 2000
Resigned on
6 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TRIGG, Nicholas Peter

Correspondence address
Compton House, Knightcote, Southam, Warwickshire, CV47 2SE
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 December 2000
Resigned on
26 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
21 September 2000
Resigned on
10 October 2000