00425363 LIMITED

Company number 00425363

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21 officers / 18 resignations

PIRRIE, Andrew Richard

Correspondence address
1 Mackay Road, Wimbledon, London, SW20 0HT
Role Active
Secretary
Appointed on
17 July 2008

JARVIS, Paul James Christopher

Correspondence address
49 Oatlands Avenue, Weybridge, Surrey, KT13 9SS
Role Active
Director
Date of birth
June 1951
Appointed on
5 December 2005
Nationality
British
Country of residence
England
Occupation
Engineer

PIRRIE, Andrew Richard

Correspondence address
1 Mackay Road, Wimbledon, London, SW20 0HT
Role Active
Director
Date of birth
July 1965
Appointed on
19 January 2007
Nationality
British
Country of residence
England
Occupation
Director

MCLEAN, Brian David

Correspondence address
Flat2, 90 Shaftesbury Road, Brighton, East Sussex, BN1 4NG
Role Resigned
Secretary
Appointed on
9 November 2007
Resigned on
16 July 2008

VERMEER, Theo George

Correspondence address
34 Hawthorn Close, Saltdean, Brighton, East Sussex, BN2 8HX
Role Resigned
Secretary
Resigned on
9 November 2007

BOTTING, Ernest Walter

Correspondence address
15 Vernon Avenue, Peacehaven, East Sussex, BN10 8PL
Role Resigned
Director
Date of birth
February 1923
Resigned on
1 March 1999
Nationality
British
Occupation
Production Director

BRADFIELD, Dennis William

Correspondence address
11 Collyer Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3QG
Role Resigned
Director
Date of birth
February 1939
Resigned on
29 February 2004
Nationality
British
Occupation
Uk Sales Director

BRAITHWAITE, Paul John

Correspondence address
75 Denmark Villas, Hove, East Sussex, BN3 3TH
Role Resigned
Director
Date of birth
February 1962
Appointed on
24 March 1993
Resigned on
2 November 2001
Nationality
British
Occupation
Director Of Data Processing

CHESHIRE, Brian Leonard Edward

Correspondence address
63 Brownleaf Road, Woodingdean, Brighton, East Sussex, BN2 6LD
Role Resigned
Director
Date of birth
January 1936
Resigned on
27 August 1999
Nationality
British
Occupation
Chartered Accountant

COLES, Eric Edward

Correspondence address
74 Park Avenue, Shoreham By Sea, West Sussex, BN43 6PG
Role Resigned
Director
Date of birth
May 1939
Resigned on
19 December 2002
Nationality
British
Occupation
Transport Director

COTTON, Jeremy Douglas

Correspondence address
Summer Cottage, West Street, Alfriston Polegate, East Sussex, BN26 5UX
Role Resigned
Director
Date of birth
March 1944
Resigned on
12 March 2003
Nationality
British
Occupation
Personnel Director

DYER, Russell David

Correspondence address
11 Endeavour Way, Hythe, Southampton, Hampshire, SO45 6DX
Role Resigned
Director
Date of birth
June 1948
Appointed on
5 December 2005
Resigned on
19 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FUNNELL, Barry Oliver Bevan

Correspondence address
Le Beaupre, Sark, Channel Islands, GY9 0SF
Role Resigned
Director
Date of birth
September 1924
Appointed on
30 June 1997
Resigned on
24 June 2005
Nationality
British
Occupation
Company Director

FUNNELL, Barry Bevan

Correspondence address
Innisfree Cuckmere Road, Seaford, East Sussex, BN25 4DE
Role Resigned
Director
Date of birth
September 1924
Resigned on
29 March 1995
Nationality
British
Occupation
Director

FUNNELL, Pamela Margery

Correspondence address
Le Beaupre, Sark, Channel Islands, GY9 0SF
Role Resigned
Director
Date of birth
October 1920
Appointed on
30 June 1997
Resigned on
12 May 2000
Nationality
British
Occupation
Company Director

FUNNELL, Pamela Margery

Correspondence address
Innisfree Cuckmere Road, Seaford, East Sussex, BN25 4DE
Role Resigned
Director
Date of birth
October 1920
Resigned on
29 March 1995
Nationality
British
Occupation
Company Director

FUNNELL, Sybil Rosemary

Correspondence address
Le Beaupre, Sark, Channel Islands, GY9 0SF
Role Resigned
Director
Date of birth
September 1925
Appointed on
22 July 2002
Resigned on
19 January 2007
Nationality
British
Occupation
None

GREELY, John Harold

Correspondence address
The Grove, Denton, Newhaven, East Sussex, BN9 0QY
Role Resigned
Director
Date of birth
February 1932
Resigned on
9 February 1996
Nationality
British
Occupation
Company Director

PETRY, Martin John

Correspondence address
29 Grosvenor Road, Seaford, East Sussex, BN25 2BT
Role Resigned
Director
Date of birth
March 1950
Appointed on
6 June 1994
Resigned on
22 December 2005
Nationality
British
Occupation
Production Director

VERMEER, Theo George

Correspondence address
34 Hawthorn Close, Saltdean, Brighton, East Sussex, BN2 8HX
Role Resigned
Director
Date of birth
January 1948
Resigned on
19 January 2007
Nationality
British
Occupation
Company Director

WALLIS, Anthony William

Correspondence address
35 Rookery Way, Newhaven, East Sussex, England, BN9 0SD
Role Resigned
Director
Date of birth
April 1935
Resigned on
2 May 2000
Nationality
British
Occupation
Company Director