- Company Overview for 00473219 LTD (00473219)
- Filing history for 00473219 LTD (00473219)
- People for 00473219 LTD (00473219)
- Charges for 00473219 LTD (00473219)
- Insolvency for 00473219 LTD (00473219)
- More for 00473219 LTD (00473219)
Officers: 24 officers / 21 resignations
PEACH, Karl
- Correspondence address
- 28 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PT
- Role
- Secretary
- Appointed on
- 22 October 2003
- Nationality
- British
- Occupation
- Finance Director
NORRIS, Michael John
- Correspondence address
- 5 Fitzwilliam Avenue, Richmond, Surrey, TW9 2DQ
- Role
- Director
- Date of birth
- January 1952
- Appointed on
- 27 January 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PEACH, Karl
- Correspondence address
- 28 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PT
- Role
- Director
- Date of birth
- December 1952
- Appointed on
- 18 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BATTY, Reginald Denis
- Correspondence address
- 334 Croft Road, Nuneaton, Warwickshire, CV10 7DY
- Role Resigned
- Secretary
- Appointed before
- 4 December 1991
- Resigned on
- 16 August 2001
- Nationality
- British
DUCKER, Andrew James
- Correspondence address
- 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP
- Role Resigned
- Secretary
- Appointed on
- 16 August 2001
- Resigned on
- 22 October 2003
- Nationality
- British
- Occupation
- Company Director
ANTHONY, George Graham
- Correspondence address
- 45 Tower Bridge Wharf, London, E1 9UR
- Role Resigned
- Director
- Date of birth
- October 1931
- Appointed on
- 1 June 1992
- Resigned on
- 26 April 1993
- Nationality
- British
- Occupation
- Chartered Engineer
BIGNELL, Steven Thomas
- Correspondence address
- 15 Lower Saint Helens Road, Hedge End, Southampton, SO30 0NA
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 1 June 2001
- Resigned on
- 22 October 2003
- Nationality
- British
- Occupation
- Company Director
DEAN, David Charles
- Correspondence address
- 31 Gareth Avenue, Beaumaris, Victoria, Australia, 3189
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 17 February 1997
- Resigned on
- 25 February 2000
- Nationality
- Australian
- Occupation
- Managing Director
DUCKER, Andrew James
- Correspondence address
- 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 1 June 2001
- Resigned on
- 27 January 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DWYER, Edward Francis
- Correspondence address
- 6 Mailing Road, Victoria, Canterbury, 3126, Australia
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 22 May 1995
- Resigned on
- 28 November 2000
- Nationality
- Australian
- Occupation
- Marketing Management
GIBSON, Christopher John
- Correspondence address
- 42 Winthorpe Drive, Solihull, West Midlands, B91 3UW
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 7 April 2003
- Resigned on
- 18 February 2004
- Nationality
- British
- Occupation
- Director
HICKS, Ian William
- Correspondence address
- 3 Greenknowe Court, Toorak, Melbourne, Victoria 3142, Australia
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed before
- 4 December 1991
- Resigned on
- 28 November 2000
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Company Director
HOLT, Frank George
- Correspondence address
- 3 Rouncil Lane, Kenilworth, Warwickshire, CV8 1FF
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 6 February 1995
- Resigned on
- 30 September 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HORROCKS, Raymond
- Correspondence address
- Far End, River View Road Pangbourne, Reading, Berks, RG8 7AU
- Role Resigned
- Director
- Date of birth
- January 1930
- Appointed before
- 4 December 1991
- Resigned on
- 7 February 1995
- Nationality
- British
- Occupation
- Company Director
LLOYD, Morian Rhys
- Correspondence address
- 5 Hailsham Court, Middleton Cheney, Banbury, Oxfordshire, OX17 2QA
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 20 July 1998
- Resigned on
- 28 November 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
MAHER, David
- Correspondence address
- Hillside Cottage, Southam Road, Napton, Warwickshire, CV23 8NG
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 6 February 1995
- Resigned on
- 28 November 2000
- Nationality
- British
- Occupation
- Chemist
PARKINSON, Malcolm Ross
- Correspondence address
- Claywood House, Arnewood Bridge Road Sway, Lymington, Hampshire, SO41 6DA
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 1 March 1995
- Resigned on
- 16 June 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PEARSON, Mark
- Correspondence address
- 14 Palm Court, Withymoor Village, Brierley Hill, DY5 3HB
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 28 November 2000
- Resigned on
- 15 January 2002
- Nationality
- British
- Occupation
- General Manager
QUINN, John Anthony William
- Correspondence address
- 30 Cherry Gardens Lane, Bitton, Bristol, Avon, BS15 6JH
- Role Resigned
- Director
- Date of birth
- February 1938
- Appointed before
- 4 December 1991
- Resigned on
- 1 March 1992
- Nationality
- British
- Occupation
- Company Director
SANSOM, Keith Geoffrey, Dr
- Correspondence address
- Apt 20 55 Portland Place, London, W1B 1QL
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 23 August 1993
- Resigned on
- 17 June 1996
- Nationality
- British
- Occupation
- Director
SMITH, Ronald Francis
- Correspondence address
- 35 Lucys Mill, Mill Lane, Stratford Upon Avon, Warwickshire, CV37 8NG
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed before
- 4 December 1991
- Resigned on
- 31 December 1994
- Nationality
- British
- Occupation
- Company Director
WILD, Roger Eric
- Correspondence address
- The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 28 November 2000
- Resigned on
- 22 October 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
WILLIAMS, Alan James
- Correspondence address
- 12 Peterborough Drive, Heath Hayes, Cannock, Staffordshire, WS12 5YN
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed before
- 4 December 1991
- Resigned on
- 15 September 1997
- Nationality
- British
- Occupation
- Company Director
WILLIAMS, Alexandra Gwenlleian
- Correspondence address
- 3 Pool Close, Little Comberton, Pershore, Worcestershire, WR10 3EL
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 28 February 1994
- Resigned on
- 7 April 1995
- Nationality
- British
- Occupation
- Director