00128058 LIMITED

Company number 00128058

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28 officers / 24 resignations

NICHOLLS, John James

Correspondence address
Flat 13 14 Queen Anne Street, London, W1G 9LG
Role Active
Secretary
Appointed on
15 March 2002
Nationality
British

COASE, Charles Dawson

Correspondence address
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
Role Active
Director
Date of birth
September 1960
Appointed on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CRICKMORE, Gavin Paul

Correspondence address
The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
Role Active
Director
Date of birth
November 1958
Appointed on
28 June 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Active
Director
Date of birth
April 1962
Appointed on
7 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
10 November 2000
Resigned on
15 March 2002

CAMPBELL, James Donald Graham

Correspondence address
31 Mansell Road, Acton, London, W3 7QH
Role Resigned
Secretary
Resigned on
27 November 1992

COSGROVE, Nicola Mary

Correspondence address
40 Townshend Terrace, Richmond, Surrey, TW9 1XL
Role Resigned
Secretary
Appointed on
27 November 1992
Resigned on
16 February 1996

MCCARTHY, Anne Patricia

Correspondence address
46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
Role Resigned
Secretary
Appointed on
16 February 1996
Resigned on
6 October 1997

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
10 November 2000

TAYLOR, Christopher Jon

Correspondence address
24 Cranmer Avenue, Ealing, London, W13 9SH
Role Resigned
Secretary
Appointed on
6 October 1997
Resigned on
1 July 1999

ABRAMS, Daniel

Correspondence address
4 Montrose Court, Finchley Road, London, NW11 6AG
Role Resigned
Director
Date of birth
November 1955
Resigned on
9 December 1993
Nationality
British
Occupation
Manager Corporate Finance

BINNING, Paviter Singh

Correspondence address
3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 December 2000
Resigned on
3 October 2003
Nationality
British
Occupation
Company Director

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 March 1998
Resigned on
4 January 2008
Nationality
British
Occupation
Company Secretary

COYLE, Nicola Mary

Correspondence address
40 Townshend Terrace, Richmond, Surrey, TW9 1XL
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 March 1994
Resigned on
16 February 1996
Nationality
British
Occupation
Company Secretary

FLYNN, Michael Christopher

Correspondence address
22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 April 2005
Resigned on
15 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

GEORGE, Colin Sydney

Correspondence address
The Curatage, High Wych, Sawbridgeworth, Hertfordshire, CM21 0HX
Role Resigned
Director
Date of birth
March 1939
Resigned on
31 March 1994
Nationality
British
Occupation
Personnel Director

GILCHRIST, Ronald James

Correspondence address
56 Ormidale Terrace, Edinburgh, EH12 6EF
Role Resigned
Director
Date of birth
February 1950
Appointed on
31 March 1994
Resigned on
31 March 1998
Nationality
British
Occupation
Chartered Secretary

KING, Geoffrey William

Correspondence address
11 Molasses House, Clove Hitch Quay, London, SW11 3TN
Role Resigned
Director
Date of birth
December 1944
Appointed on
2 December 1993
Resigned on
31 March 1998
Nationality
British
Occupation
Barrister

KYNE, Jill

Correspondence address
13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 June 2007
Resigned on
29 June 2009
Nationality
British
Occupation
Tax Director

LESTER, Matthew John

Correspondence address
13 Pond Road, Blackheath, London, SE3 0SL
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 April 2005
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAKOS, Nandor

Correspondence address
37 Halastofolyas, Sukoro, Hungary, 8096
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 July 2006
Resigned on
5 May 2010
Nationality
Hungarian
Country of residence
Hungary
Occupation
Governance And Compliance Dire

MARSH, Christopher Richard Roff

Correspondence address
5 Amherst Road, Sevenoaks, Kent, TN13 3LS
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 February 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

MOORE, Sally Catherine

Correspondence address
Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 June 2007
Resigned on
5 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MYDDELTON, Roger Hugh

Correspondence address
21 Lawford Road, London, NW5 2LH
Role Resigned
Director
Date of birth
August 1942
Appointed on
31 March 1998
Resigned on
31 March 2003
Nationality
British
Occupation
Solicitor

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Date of birth
March 1959
Appointed on
16 February 1996
Resigned on
10 November 2000
Nationality
British
Occupation
Chartered Secretary

RAJAGOPAL, Ravi

Correspondence address
8 Buxton Gardens, London, W3 9LQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 October 2003
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOUTHERN, Jonathan Alexander

Correspondence address
4 Devas Road, London, SW20 8PD
Role Resigned
Director
Date of birth
January 1944
Appointed on
15 December 2000
Resigned on
31 January 2006
Nationality
British
Occupation
Accountant

WILLIAMS, Alistair Charles Walter

Correspondence address
6 College Drive, Thames Ditton, Surrey, KT7 0LB
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 May 2002
Resigned on
18 April 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant