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27 LITTLE MARLOW ROAD LIMITED

Company number 04914692

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Officers: 13 officers / 11 resignations

EDWARDS, Russell John

Correspondence address
Upper Culham Farm, Upper Culham, Wargrave, Berks, United Kingdom, RG10 8NR
Role Active
Director
Date of birth
October 1962
Appointed on
5 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELLINGTON, Peter Nigel Christopher

Correspondence address
Upper Culham Farm, Upper Culham, Wargrave, Berkshire, United Kingdom, RG10 8NR
Role Active
Director
Date of birth
July 1951
Appointed on
2 May 2017
Nationality
British
Country of residence
England
Occupation
Director

BARRY, James Simon

Correspondence address
11 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ
Role Resigned
Secretary
Appointed on
29 September 2003
Resigned on
12 July 2004
Nationality
British

DUBUS, Michael John

Correspondence address
Fernhurst Sly Corner, Lee Common, Great Missenden, Buckinghamshire, HP16 9LD
Role Resigned
Secretary
Appointed on
12 July 2004
Resigned on
2 May 2017
Nationality
British
Occupation
Insurance Broker

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 September 2003
Resigned on
29 September 2003

BARRY, James Simon

Correspondence address
11 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 September 2003
Resigned on
12 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DRUMMOND, Robert Malcolm

Correspondence address
Inwood Manor Hogs Back, Seale, Farnham, Surrey, GU10 1HE
Role Resigned
Director
Date of birth
June 1945
Appointed on
12 July 2004
Resigned on
10 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

DUBUS, Michael John

Correspondence address
Fernhurst Sly Corner, Lee Common, Great Missenden, Buckinghamshire, HP16 9LD
Role Resigned
Director
Date of birth
December 1939
Appointed on
12 July 2004
Resigned on
2 May 2017
Nationality
British
Country of residence
England
Occupation
Insurance Broker

EDWARDS, Leigh

Correspondence address
Upper Culham Farm, Upper Culham, Wargrave, Berks, United Kingdom, RG10 8NR
Role Resigned
Director
Date of birth
February 1962
Appointed on
5 February 2021
Resigned on
20 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILBART-SMITH, Oliver Denham

Correspondence address
3 Heritage Court, Clifton Reynes, Olney, Buckinghamshire, MK46 5FW
Role Resigned
Director
Date of birth
May 1947
Appointed on
13 October 2004
Resigned on
2 May 2017
Nationality
British
Country of residence
England
Occupation
Insurance Adviser

MITSON, Paul James

Correspondence address
Pheasant Cottage Hockett Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9UF
Role Resigned
Director
Date of birth
July 1962
Appointed on
29 September 2003
Resigned on
12 July 2004
Nationality
British
Occupation
Property Company Director

WALLACE, Paul Dominic

Correspondence address
Brightwell Grange, Britwell Road, Burnham, Bucks, England, SL1 8DF
Role Resigned
Director
Date of birth
October 1958
Appointed on
12 July 2004
Resigned on
20 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

WEST, Ian

Correspondence address
Brightwell Grange, Britwell Road, Burnham, Bucks, England, SL1 8DF
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 2011
Resigned on
16 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director