DORMANT COMPANY 02771375 LIMITED

Company number 02771375

21 officers / 18 resignations

HAZELL, Alexander Carl

• Correspondence address: 17 Hatfields, London, England, SE1 8DJ
• Role: Secretary
• Appointed on: 1 April 2014

COLEMAN, Derek John

• Correspondence address: Evergreen House North, Grafton Place, London, NW1 2DX
• Role: Director
• Date of birth: July 1955
• Appointed on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAGE, Andrew Cooper

• Correspondence address: Evergreen House North, Grafton Place, London, NW1 2DX
• Role: Director
• Date of birth: May 1971
• Appointed on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURGESS, Ann Christine

• Correspondence address: 15 Sabine House Shirley Road, Abbots Langley, Hertfordshire, WD5 0NF
• Role (Resigned): Secretary
• Appointed on: 14 September 1994
• Resigned on: 12 October 1995
• Nationality: British

GILHAM, Elizabeth Anne

• Correspondence address: Sylvans Old Hill Wood, Studham, Dunstable, Bedfordshire, LU6 2NE
• Role (Resigned): Secretary
• Appointed on: 18 February 1993
• Resigned on: 14 September 1994
• Nationality: British
• Occupation: Director

HAYWOOD, Frederick

• Correspondence address: The Beeches, Grove House Drive, Gilesgate, Durham City, DH1 1UP
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Company Secretary

HORGAN, Anne Marie

• Correspondence address: 7 Wistram Court, Canning Road, Harrow, Middlesex, HA3 7SW
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 11 March 2005
• Nationality: British

STANLEY, Giles

• Correspondence address: 17 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Lawyer

STEIN, Hellen

• Correspondence address: 15 Spenser Avenue, Weybridge, KT13 0ST
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Solicitor

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1992
• Resigned on: 18 February 1993

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 27 February 2009

BUTT, Rizwan Mahmood

• Correspondence address: 17 Hatfields, London, SE1 8DJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 January 2016
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp It

GILHAM, Richard

• Correspondence address: 51 Cartmel Drive, Dunstable, Bedfordshire, LU6 3PT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 18 February 1993
• Resigned on: 12 October 1995
• Nationality: British
• Occupation: Company Director

GOULDING, Kenneth Edward

• Correspondence address: 19 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 October 1995
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAY, Stuart Lawrence

• Correspondence address: 17 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 October 2000
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEASLEY, Shelagh

• Correspondence address: 18 Peel Avenue, Frimley, Surrey, GU16 8YT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 February 2009
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JAMES, Ian

• Correspondence address: 17 Hatfields, London, SE1 8DJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 August 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Vice President

MOORE, Paul Gibson

• Correspondence address: 17 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 February 2010
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

NEWMAN, Paul

• Correspondence address: 15 Bradwell Way, Philadelphia, Houghton Le Spring, Tyne & Wear, DH4 4XA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 October 2000
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Accountant

NEWTON, Christopher Peter

• Correspondence address: 29 Brookes Rise, Langley Moor, Durham, County Durham, DH7 8XY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 October 2000
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Chartered Surveyor

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1992
• Resigned on: 18 February 1993