0122634 PLC

Company number 00122634

24 officers / 21 resignations

MARLEY, Michael Joseph

• Correspondence address: 41 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RG
• Role: Secretary
• Appointed on: 1 April 2000
• Nationality: British

CLEGG, Christopher Roy

• Correspondence address: 35 Osmaston Road, Derby, Derbyshire, DE1 2JF
• Role: Director
• Date of birth: May 1959
• Appointed on: 31 March 1998
• Nationality: British
• Occupation: Executive Director

MARLEY, Michael Joseph

• Correspondence address: 41 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RG
• Role: Director
• Date of birth: November 1949
• Appointed on: 11 November 2002
• Nationality: British
• Occupation: Commercial Director

RUSSELL, John Alan

• Correspondence address: 36 Wynfield Road, Leicester, Leicestershire, LE3 6GD
• Role (Resigned): Secretary
• Appointed before: 3 July 1992
• Resigned on: 7 August 1992
• Nationality: British

SCOTT, John Malcolm

• Correspondence address: 13 Beaker Close, Smeeton Westerby, Leicester, Leicestershire, LE8 0RT
• Role (Resigned): Secretary
• Appointed on: 7 August 1992
• Resigned on: 31 July 1995
• Nationality: British

TURNER, Patricia Ann

• Correspondence address: 5 Lancaster Close, Desford, Leicester, LE9 9HW
• Role (Resigned): Secretary
• Appointed on: 31 July 1995
• Resigned on: 1 April 2000
• Nationality: British

BYASS, Kenneth Peter

• Correspondence address: Manor Farm House, Stanford Lane, Cotes, Leicestershire, LE12 5TW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 23 December 1994
• Resigned on: 6 January 1995
• Nationality: British
• Occupation: Solicitor

DENNETT, Nigel Alexander

• Correspondence address: Flax Farm 15 King Street, Nether Broughton, Melton Mowbray, Leicestershire, LE14 3HA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 May 2000
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Operations Director

DOBINSON, Geoffrey Robert

• Correspondence address: 3 Laurel Drive, Oadby, Leicester, Leicestershire, LE2 4RT
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 3 July 1992
• Resigned on: 10 January 1995
• Nationality: British
• Occupation: Sales Director

DOCKERTY, William Paul

• Correspondence address: Southcote Crackley Crescent, Kenilworth, Warwickshire, CV8 2FF
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 3 July 1992
• Resigned on: 25 July 1995
• Nationality: British

GORE, William Hornby

• Correspondence address: Pointwell Mill Pointwell Lane, Coggeshall, Colchester, CO6 1RH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 October 2003
• Resigned on: 14 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Anthony John

• Correspondence address: Apartment 275, Chateau Perigord 6 Lacets, Saint Leon Monaco, Mc98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 December 1994
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Company Director

KING, Jeremy

• Correspondence address: 75 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 February 2003
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Director

LEONARD, Handel Thomas Robert

• Correspondence address: 91 Stevenage Road, Hitchin, Hertfordshire, SG4 9DN
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 3 July 1992
• Resigned on: 12 April 1995
• Nationality: British
• Occupation: Industrial Consultant

MCGREGOR, William

• Correspondence address: 31 Broughton Way, Rickmansworth, Hertfordshire, Hertfordshire, WD3 8GW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 November 2000
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Managing Director

MUGGLESTONE, Steven Robert

• Correspondence address: 22 Dulverton Road, Westcotes, Leicester, Leicestershire, LE3 0SA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 August 2003
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAGE, Adam Stoddart

• Correspondence address: Swithland Hall, Swithland, Leicestershire, LE12 8TD
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 23 December 1994
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PICKARD, Rodney David

• Correspondence address: 4 Anson Close, Sandridge, St Albans, Hertfordshire, AL4 9EN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 28 August 2001
• Resigned on: 16 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, John Alan

• Correspondence address: 36 Wynfield Road, Leicester, Leicestershire, LE3 6GD
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 3 July 1992
• Resigned on: 28 August 1992
• Nationality: British
• Occupation: Chartered Accountant

STEVENSON, David Robert

• Correspondence address: 3 Tweentown, Donington Le Heath, Coalville, Leicestershire, LE67 2GG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 May 2000
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Accountant

TURNER, Patricia Ann

• Correspondence address: 5 Lancaster Close, Desford, Leicester, LE9 9HW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 December 1994
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Certified Accountant

WAGSTAFF, John Barry

• Correspondence address: Langley Priory, Diseworth, Derby, Derbyshire, DE74 2QQ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 23 December 1994
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, David John

• Correspondence address: 10 Grenfell Road, Leicester, Leicestershire, LE2 2PA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 3 July 1992
• Resigned on: 23 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Managing Director

WALKER, James Thomas

• Correspondence address: 12 Oakside Close, Evington, Leicester, Leicestershire, LE5 6SN
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 3 July 1992
• Resigned on: 10 January 1995
• Nationality: British
• Occupation: Works Director