00728334 LIMITED

Company number 00728334

28 officers / 28 resignations

FOLGER, Susan

• Correspondence address: 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Secretary
• Appointed on: 14 November 1996
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Secretary

GIVEN, Janet Mary

• Correspondence address: 11 Little Riding, Oriental Road, Woking, Surrey, GU22 7EP
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 26 September 2008
• Nationality: British

GLEDHILL, Mary Elizabeth

• Correspondence address: 5 Chapel Row, Skillington, Grantham, Lincolnshire, NG33 5HA
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 10 March 1993
• Nationality: British

HENSON, Mark Richard

• Correspondence address: 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
• Role (Resigned): Secretary
• Appointed on: 10 March 1993
• Resigned on: 1 June 1995
• Nationality: British

MEYERS, Richard John

• Correspondence address: 84 Hemingford Road, Islington, London, N1 1DD
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 29 September 2003
• Nationality: British

ROBSON, Alan James

• Correspondence address: 22 Malvern Drive, Grantham, Lincs, NG31 8GA
• Role (Resigned): Secretary
• Appointed on: 9 August 1994
• Resigned on: 14 November 1996
• Nationality: British

WILLIAMS, John Benedict Alan

• Correspondence address: 16 Oakwood Road, Golders Green, London, NW11 6QY
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Solicitor

WILLIAMS, John Benedict Alan

• Correspondence address: 16 Oakwood Road, Golders Green, London, NW11 6QY
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Solicitor

ASCOT CORPORATE SECRETARIES LIMITED

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 16 July 2002

BLYTHE-TINKER, Nigel Edwin

• Correspondence address: Top Farm, High Street, Toseland, Cambs, PE19 6RX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 September 1992
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COULING, Graham Charles

• Correspondence address: 47 Lime Grove, Kirby Muxloe, Leicester, LE9 2DF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 November 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Accountant

EDWARDS, John Nigel

• Correspondence address: 8b Avery Row, Mayfair, London, W1K 4AL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 July 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FINKEMEYER, Geoffrey Colin

• Correspondence address: Diamond House, Lotus Park Kingsbury Cresecent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 31 July 2001
• Resigned on: 26 April 2006
• Nationality: Australian
• Occupation: Vice President

FIRTH, Arthur Gregory

• Correspondence address: Westridge House, Belvoir Close, Colsterworth, Lincolnshire
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 1 June 1992
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Chartered Accountant

FOLGER, Susan

• Correspondence address: 12 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 September 1996
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Chartered Secretary

GILLETT, David Robert

• Correspondence address: 37 Kings Copse Road, Southampton, Hampshire, SO30 0PQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 September 2003
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANT, John Albert Martin

• Correspondence address: The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 26 September 1997
• Resigned on: 28 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HENSON, Mark Richard

• Correspondence address: 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 May 1994
• Resigned on: 9 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HEWITT, Alan

• Correspondence address: The White House Casthorpe Road, Barrowby, Grantham, Lincolnshire, NG32 1DW
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 11 October 1993
• Resigned on: 7 January 1997
• Nationality: British
• Occupation: Company Director

HOARE, Brian David

• Correspondence address: The Old Barn 32 High Street, Waltham On The Wolds, Leicestershire, LE14 4AH
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 1 June 1992
• Resigned on: 11 October 1993
• Nationality: British
• Occupation: Finance Director

LANTINGA, Theodorus Franciscus Hermanus

• Correspondence address: Staringlaan 16, Nl-1215 Bs Hilversum, Netherlands
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 September 2008
• Resigned on: 29 September 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Development Manager

PATON WALSH, Antony Edmund

• Correspondence address: 60 Mount Ararat Road, Richmond, Surrey, TW10 6PJ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 1 June 1992
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Chartered Secretary

RIJKOORT, Petrus Antonius

• Correspondence address: Pippeling 17, Nl-2271 Ph Boskoop, Netherlands
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 September 2008
• Resigned on: 1 February 2009
• Nationality: Dutch
• Occupation: Vice President

STEPHENSON, Neil

• Correspondence address: The Knapp, Hewshott Lane, Liphook, Hampshire, GU30 7SS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 July 2002
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VANCE, George Robert

• Correspondence address: High Willows, Brentsbrook Park North Holmwood, Dorking, Surrey, RH5 4JL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 September 2008
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VINCENT, Michael

• Correspondence address: 23 Saint Aubyns's Avenue, London, SW19 7BL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 9 September 1996
• Resigned on: 26 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, John Benedict Alan

• Correspondence address: 16 Oakwood Road, Golders Green, London, NW11 6QY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 July 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Solicitor

ASCOT CORPORATE DIRECTORS LIMIYED

• Correspondence address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
• Role (Resigned): Director
• Appointed on: 10 November 1999
• Resigned on: 16 July 2002