00034239 LIMITED

Company number 00034239

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27 officers / 26 resignations

GRAY, Ian Archie

Correspondence address
6 Baronsmead Road, London, England, SW13 9RR
Role Active
Director
Date of birth
October 1953
Appointed on
7 May 2010
Nationality
British
Country of residence
England
Occupation
Director

GARDINER, Edwin Pryce

Correspondence address
1a Franche Road, Wolverley, Kidderminster, Worcestershire, DY11 5TP
Role Resigned
Secretary
Resigned on
30 September 2005

SMITH, David John

Correspondence address
20 Larches Cottage Gardens, Kidderminster, Worcestershire, DY11 7AZ
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
2 September 2011

BLISS, Keith Malcolm

Correspondence address
Ivydene, Eaton Constantine, Shrewsbury, SY5 6RF
Role Resigned
Director
Date of birth
July 1952
Appointed on
13 May 1993
Resigned on
15 July 1997
Nationality
British
Occupation
Marketing & Sales Director

BRINTON, Julian Beauclerk Tatton

Correspondence address
Flat 4 Rockingham Hall, Birmingham Road, Hagley, West Midlands, DY9 9LA
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2004
Resigned on
17 January 2011
Nationality
British
Country of residence
England
Occupation
Director

BRINTON, Michael Ashley Cecil

Correspondence address
The Old Rectory, Pudleston, Leominster, Herefordshire, HR6 0RA
Role Resigned
Director
Date of birth
October 1941
Resigned on
25 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRINTON HOPE, Catharine Elizabeth

Correspondence address
Rose Cottage, Mamble, Kidderminster, Worcestershire, DY14 9JS
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 January 2004
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOKES, Richard Anthony

Correspondence address
6 Elm Drive, Blakedown, Kidderminster, Worcestershire, DY10 3NF
Role Resigned
Director
Date of birth
March 1935
Resigned on
30 June 1997
Nationality
British
Occupation
Company Director

CLIST, Julian Reginald Brinton

Correspondence address
The Yard House, Great Witley, Worcester, Worcs, WR6 6JS
Role Resigned
Director
Date of birth
July 1934
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

COATES, Donald William

Correspondence address
70 North Contemporis, 20 Merchants Road, Clifton, Bristol, United Kingdom, BS8 4HH
Role Resigned
Director
Date of birth
November 1960
Appointed on
3 January 2011
Resigned on
2 September 2011
Nationality
British
Country of residence
England
Occupation
Director

DOUGLAS-PENNANT, Simon

Correspondence address
Mulberry House Old Church Road, Colwall, Worcestershire, WR13 6HB
Role Resigned
Director
Date of birth
June 1938
Resigned on
1 July 1998
Nationality
British
Occupation
Company Director

FOLWELL, Alan John Steel, Dr

Correspondence address
Branston House, Aslockton, Nottinghamshire, NG13 9AL
Role Resigned
Director
Date of birth
September 1946
Appointed on
6 June 1994
Resigned on
31 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GARDINER, Edwin Pryce

Correspondence address
1a Franche Road, Wolverley, Kidderminster, Worcestershire, DY11 5TP
Role Resigned
Director
Date of birth
June 1945
Resigned on
30 September 2005
Nationality
British
Occupation
Company Director

GLENCAIRN-CAMPBELL, Diarmid Cecil Brinton

Correspondence address
Warridge Lodge Farm, Timber Honger Lane, Bromsgrove, Worcestershire, B61 9DW
Role Resigned
Director
Date of birth
May 1944
Appointed on
24 June 2004
Resigned on
25 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

HABERMAN, Tasman Francis

Correspondence address
3 Pineoak Court Ocean Grove, Geelong Victoria, Australia, FOREIGN
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 July 1997
Resigned on
30 June 2003
Nationality
Australian
Occupation
Director

HARRIS, John Richard

Correspondence address
15 Stivichall Croft, Coventry, Warwickshire, CV3 6GP
Role Resigned
Director
Date of birth
September 1940
Appointed on
23 July 1999
Resigned on
1 July 2005
Nationality
British
Occupation
Director

JOHANSEN, Peter John Sverre

Correspondence address
34a Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 September 2005
Resigned on
2 September 2011
Nationality
British
Country of residence
England
Occupation
Director

KEATINGE, Richard Arthur Davis

Correspondence address
Miramar, Marino Avenue East, Killiney, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
August 1947
Appointed on
4 July 2006
Resigned on
29 February 2008
Nationality
Irish
Occupation
Director

NEUBAUER, Eirion Andrew Charles

Correspondence address
Syde Manor, Syde, Cheltenham, Gloucestershire, United Kingdom, GL53 9PN
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 February 2008
Resigned on
28 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PILLING, John Reginald

Correspondence address
Red Marley, Great Witley, Worcester, Worcestershire, WR6 6JS
Role Resigned
Director
Date of birth
October 1944
Resigned on
29 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POWELL, Robert Westley

Correspondence address
3 Franche Court Drive, Kidderminster, Worcestershire, DY11 5RL
Role Resigned
Director
Date of birth
March 1939
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

REILLY, Howard Neil

Correspondence address
The Little Thatch, Galtons Lane, Belbroughton, Stourbridge, West Midlands, United Kingdom, DY9 9TS
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 October 1999
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RHEAD, David Michael

Correspondence address
20 Buckton Close, Four Oaks, Sutton Coldfield, West Midlands, B75 5TF
Role Resigned
Director
Date of birth
March 1936
Appointed on
7 June 1995
Resigned on
31 October 2002
Nationality
British
Occupation
Director

STANNARD, Terry George

Correspondence address
Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 March 2006
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Andrew John

Correspondence address
The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 March 2006
Resigned on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Alan Charles Roger

Correspondence address
Auskerry House, Harland Close, Bromsgrove, Worcestershire, B61 8QR
Role Resigned
Director
Date of birth
August 1957
Appointed on
2 January 1998
Resigned on
31 July 2002
Nationality
British
Occupation
Company Director

WILSON, Anthony Joseph

Correspondence address
Coombe Hill, Lustleigh, Newton Abbot, Devon, TQ13 9TN
Role Resigned
Director
Date of birth
September 1944
Appointed on
28 November 2002
Resigned on
31 January 2008
Nationality
British
Occupation
Director