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00473219 LTD

Company number 00473219

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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