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LIQUICO KHGL LIMITED

Company number 05272506

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Officers: 13 officers / 10 resignations

GALE, Andrew Peter

Correspondence address
Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL
Role
Secretary
Appointed on
31 October 2010

BALDREY, Robert Rolph

Correspondence address
K House, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU
Role
Director
Date of birth
April 1964
Appointed on
24 June 2010
Nationality
British
Country of residence
England
Occupation
Group Ceo

GALE, Andrew Peter

Correspondence address
K House, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU
Role
Director
Date of birth
January 1970
Appointed on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

FULLER, Colin Eric

Correspondence address
Broadmore House, Broadmore Lane, Stowe-By-Chartley, Staffordshire, ST18 0LD
Role Resigned
Secretary
Appointed on
3 December 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Finance Director

JOHNSTON, Wilfred Mark

Correspondence address
K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
31 October 2010
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
28 October 2004
Resigned on
3 December 2004

BARCLAY, Alan

Correspondence address
K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
Role Resigned
Director
Date of birth
March 1957
Appointed on
22 October 2009
Resigned on
24 June 2010
Nationality
British
Country of residence
England
Occupation
Director

BARCLAY, Alan

Correspondence address
17a Bridle Road, Bramcote, Nottingham, NG9 3DH
Role Resigned
Director
Date of birth
March 1957
Appointed on
3 December 2004
Resigned on
6 June 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

FULLER, Colin Eric

Correspondence address
Broadmore House, Broadmore Lane, Stowe-By-Chartley, Staffordshire, ST18 0LD
Role Resigned
Director
Date of birth
July 1943
Appointed on
3 December 2004
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

JOHNSTON, Wilfred Mark

Correspondence address
K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
Role Resigned
Director
Date of birth
December 1958
Appointed on
27 June 2005
Resigned on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

MARTIN, Richard Joseph Fitzgerald

Correspondence address
Brook Farm, Drinkstone Road, Beyton, Bury St Edmunds, Suffolk, IP30 9AQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
24 June 2005
Resigned on
6 October 2009
Nationality
British
Country of residence
England
Occupation
Director

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
28 October 2004
Resigned on
3 December 2004

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
28 October 2004
Resigned on
3 December 2004