CONCHANGO LIMITED

Company number 02771938

33 officers / 31 resignations

BUCKLEY, Gavin Anthony

• Correspondence address: Herbert Smith, Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG
• Role: Director
• Date of birth: September 1983
• Appointed on: 5 September 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Uk Financial Controller

WALKER, Patrick David, Mr.

• Correspondence address: Herbert Smith, Level1 Exchange House,Primrose St., Herbert Smith,, Level1 Exchange House,Primrose St., London, United Kingdom, EC2A 2EG
• Role: Director
• Date of birth: November 1971
• Appointed on: 5 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sr. Director, Finance And Business Operations

BICKLEY, Richard Matthew

• Correspondence address: 2 Woodland View, Threshfield, Skipton, North Yorkshire, BD23 5EX
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Chartered Accountant

COURT, Simon Mark

• Correspondence address: 25 Wispington Close, Lower Earley, Reading, RG6 3BN
• Role (Resigned): Secretary
• Appointed on: 12 March 1999
• Resigned on: 6 October 1999
• Nationality: British

GRIFFIN, Alan Michael

• Correspondence address: Lady Acre, Stag Lane, Chorleywood, Hertfordshire, WD3 5HD
• Role (Resigned): Secretary
• Appointed on: 15 January 2008
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Accountant

MEREDITH, Trevor William

• Correspondence address: 16 Conisboro Avenue, Caversham, Reading, Berkshire, RG4 7JB
• Role (Resigned): Secretary
• Appointed on: 12 January 1993
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Company Director

ROWLINSON, Mark Andrew

• Correspondence address: 2 Wellswood, Ascot, Berkshire, SL5 7EA
• Role (Resigned): Secretary
• Appointed on: 6 October 1999
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Accountant

WEATHERITT, Bob

• Correspondence address: 7 Brookhurst Court, Beverley Road, Leamington Spa, Warwickshire, CV32 6PB
• Role (Resigned): Secretary
• Appointed on: 3 September 2003
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1992
• Resigned on: 12 January 1993

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1, Exchange House, Primrose Street, London, EC2A 2HA
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 15 September 2009

ALTENDORF, Michael Anthony

• Correspondence address: 11 Homefield Road, Warlingham, Surrey, CR6 9HU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 January 2008
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Cr6 9hu

ALWAY, Derek Andrew

• Correspondence address: Farmyard Cottage Holtspur, Bottom Farm Riding Lane, Beaconsfield, Bucks, HP9 1BS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 6 October 1999
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

BICKLEY, Richard Matthew

• Correspondence address: 2 Woodland View, Threshfield, Skipton, North Yorkshire, BD23 5EX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 1993
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRADLEY, Colin

• Correspondence address: 4 Chestnut Grove, Moreton Morrell, Warwick, CV35 9DG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 September 2000
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Sales Director

BUGDEN, Wayne Bamber David

• Correspondence address: 16 Medina Close, Woosehill, Wokingham, Berkshire, RG11 9TZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 January 1993
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Company Director

CARTER, Sarah Louise

• Correspondence address: 72 Beaconsfield Way, Earley, Reading, Berkshire, RG6 5UX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 4 September 2000
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Marketing Director

CHEESMAN, David

• Correspondence address: Tudor Barn, Frog Lane, Rotherwick, Hook, Hampshire, RG27 9BE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 September 2000
• Resigned on: 6 March 2003
• Nationality: British
• Occupation: Chief Executive

DACIER, Paul Thomas

• Correspondence address: 92 Woodland Street, Sherborn, Massachusetts Ma 01770, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 August 2008
• Resigned on: 7 September 2016
• Nationality: United States
• Country of residence: United States Of America
• Occupation: General Counsel

GRIFFIN, Alan Michael

• Correspondence address: Lady Acre, Stag Lane, Chorleywood, Hertfordshire, WD3 5HD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 January 2008
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Accountant

HERRING, John Anthony

• Correspondence address: Borough Farm, Godalming, Surrey, GU8 5JY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 January 2008
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

MEREDITH, Trevor William

• Correspondence address: 16 Conisboro Avenue, Caversham, Reading, Berkshire, RG4 7JB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 January 1993
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Company Director

MORTON, Arthur Leonard Robert

• Correspondence address: Carden House Park Estate, La Route Des Genets St Brelade, Jersey, JE3 8EQ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 28 June 1996
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

PERMUT, Susan Irene

• Correspondence address: 51 Royce Road, Newton Centre, Massachusetts 02459, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 August 2008
• Resigned on: 7 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Deputy General Counsel

POOLE, Richard

• Correspondence address: 18 De Beauvoir Square, London, N1 4LD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 January 2008
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Business Consultant

RADFORD, Terry Clive

• Correspondence address: Monks Ford, Monks Sherborne, Basingstoke, Hampshire, RG26 5HX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 August 1996
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director

RICKETTS, Simon Peter Edward

• Correspondence address: 331 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 July 1994
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Computer Engineer

ROWLINSON, Mark Andrew

• Correspondence address: 2 Wellswood, Ascot, Berkshire, SL5 7EA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 October 1999
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Accountant

RYAN, Philip Gerrard

• Correspondence address: 7 Falcon Business Park, Ivanhoe Road Finchampstead, Wokingham, Berkshire, RG11 4QQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 July 1993
• Resigned on: 17 January 1994
• Nationality: British
• Occupation: Company Director

STODDART, James

• Correspondence address: Lime House 218 Hempstead Road, Watford, Hertfordshire, WD17 4LL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 6 March 2003
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Director

THWAITE, Richard Norman

• Correspondence address: Wealden Oak, Philpots Lane, Hildenborough, Kent, TN11 8PB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 January 2008
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

WRIGHTON, Bryan Paul

• Correspondence address: Yew Tree House 24 Lock Road, Marlow, Buckinghamshire, SL7 1NQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 October 1999
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1992
• Resigned on: 12 January 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1992
• Resigned on: 12 January 1993