TERRANOVA INVESTMENTS LIMITED

Company number 02708407

20 officers / 19 resignations

MCDONALD, Andrew John

• Correspondence address: 10 Highlands Road, Reigate, Surrey, United Kingdom, RH2 0UN
• Role: Director
• Date of birth: January 1974
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 2 August 1999
• Nationality: British

CHAMBERS, Martin Bertram

• Correspondence address: Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Lawyer

DODDS, Steve

• Correspondence address: Dormy Lodge, 40 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
• Role (Resigned): Secretary
• Appointed on: 21 April 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Director

EVANS, Amanda Jane

• Correspondence address: Flat A, 27-29 Tabard Street, London, SE1 4LA
• Role (Resigned): Secretary
• Appointed before: 31 December 1994
• Resigned on: 5 September 1997
• Nationality: British

HEWITT, Allan Joseph

• Correspondence address: Glenmarrick, Southstoke Road Combe Down, Bath, Avon, BA2 5SN
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 2 October 1998
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Secretary
• Appointed on: 21 April 1992
• Resigned on: 21 April 1992

UNIGATE (SECRETARY) LIMITED

• Correspondence address: No 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 26 May 2011

BUCHANAN, Keith Michael

• Correspondence address: The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 September 1997
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Chartered Accountant

CHAMBERS, Martin Bertram

• Correspondence address: Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 31 December 1994
• Resigned on: 21 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DODDS, Steve

• Correspondence address: Dormy Lodge, 40 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 April 1992
• Resigned on: 1 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWITT, Allan Joseph

• Correspondence address: Glenmarrick, Southstoke Road Combe Down, Bath, Avon, BA2 5SN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 July 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

JACK, Donald Scott Mcbain

• Correspondence address: Hatley House, 23 Main Street, Glaston, Leicestershire, LE15 9BR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 April 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

MARISCOTTI, Michael Gordon

• Correspondence address: Redcraft, Spencers Green, Tring, Hertfordshire, HP23 6LA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 August 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Treasurer

NEWTON, Simon James

• Correspondence address: 49 Craneford Way, Twickenham, Middlesex, TW2 7SB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 August 1998
• Resigned on: 2 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WESSON, William Jonathan Rhodes

• Correspondence address: Broadacre Shaw Barn Lane, Wetherby, West Yorkshire, LS22 6HF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 April 1992
• Resigned on: 21 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

MBC SECRETARIES LIMITED

• Correspondence address: 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Director
• Appointed on: 21 April 1992
• Resigned on: 21 April 1992

UNIGATE (DIRECTOR) LIMITED

• Correspondence address: 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
• Role (Resigned): Director
• Appointed on: 2 August 1999
• Resigned on: 26 May 2011

UNIGATE (SECRETARY) LIMITED

• Correspondence address: No 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
• Role (Resigned): Director
• Appointed on: 2 August 1999
• Resigned on: 26 May 2011