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PAPWORTH SPECIALIST VEHICLES LIMITED

Company number 03048528

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Officers: 29 officers / 27 resignations

CONTINENTAL SHELF 547 LIMITED

Correspondence address
800 Field End Road, South Ruislip, Middlesex, England, HA4 0QH
Role Active
Director
Appointed on
12 September 2011

UK Limited Company What's this?

Registration number
7669797

CONTINENTAL SHELF 548 LIMITED

Correspondence address
800 Field End Road, South Ruislip, Middlesex, England, HA4 0QH
Role Active
Director
Appointed on
12 September 2011

UK Limited Company What's this?

Registration number
7669811

BROWN, Scott

Correspondence address
800 Field End Road, South Ruislip, Middlesex, HA4 0QH
Role Resigned
Secretary
Appointed on
4 October 2010
Resigned on
15 April 2011
Nationality
Australian

FAIERS, Colin Charles

Correspondence address
4 Elm Way, Willingham, Cambridge, Canbridgeshire, CB4 5JS
Role Resigned
Secretary
Appointed on
15 March 2000
Resigned on
3 October 2003
Nationality
British

FULTON, Ricahrd

Correspondence address
21 Arthur Street, Belfast, Antrim, BT1 4GA
Role Resigned
Secretary
Appointed on
18 August 2010
Resigned on
4 October 2010
Nationality
British

HENWOOD, Julian Richard

Correspondence address
8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
Role Resigned
Secretary
Appointed on
5 January 2006
Resigned on
19 February 2007
Nationality
British

LAVENDER, Michael David

Correspondence address
Forty Hill House, Forty Hill, Middlesex, EN2 9EU
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
18 August 2010
Nationality
British

LEWIN, Peter Jonathan

Correspondence address
2 Cormont Road, London, SE5 9RA
Role Resigned
Secretary
Appointed on
3 October 2003
Resigned on
5 October 2005
Nationality
British
Occupation
Legal Advisor

MATTHEWS, Michael James

Correspondence address
11 Caxton Lane, Foxton, Cambridge, Cambridgeshire, CB2 6SR
Role Resigned
Secretary
Appointed on
22 December 1995
Resigned on
15 March 2000
Nationality
British

WATSON, Philip George

Correspondence address
29 Northcroft, Sandy, Bedfordshire, SG19 1JJ
Role Resigned
Secretary
Appointed on
21 April 1995
Resigned on
22 December 1995
Nationality
British
Occupation
Chartered Engineer

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
21 April 1995
Resigned on
21 April 1995

SARCON COMPLIANCE LIMITED

Correspondence address
Murray House, Murray Street, Belfast, Antrim, BT1 6DN
Role Resigned
Secretary
Appointed on
5 October 2005
Resigned on
5 January 2006

BROWN, Scott Douglas

Correspondence address
800 Field End Road, South Ruislip, Middlesex, HA4 0QH
Role Resigned
Director
Date of birth
April 1968
Appointed on
4 October 2010
Resigned on
15 April 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance Director

CLISSETT, Mark Anthony

Correspondence address
800 Field End Road, South Ruislip, Middlesex, HA4 0QH
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 March 2011
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDDY, Jonathan Charles Grenville

Correspondence address
Heath House, Queen Mary Close, Fleet, Hampshire, GU51 4QR
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 October 2003
Resigned on
5 October 2005
Nationality
British
Occupation
Director

FAIERS, Colin Charles

Correspondence address
4 Elm Way, Willingham, Cambridge, Canbridgeshire, CB4 5JS
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 June 2002
Resigned on
3 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FLYNN, Raymond Francis

Correspondence address
66 Kiln Park, Templepatrick, County Antrim, Northern Ireland, BT39 0BB
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 January 2007
Resigned on
4 October 2010
Nationality
British
Country of residence
Northern Ireland
Occupation
Accountant

HOUSDEN, Malcolm Brian

Correspondence address
16 The Woodlands, Broom, Biggleswade, Bedfordshire, SG18 9NH
Role Resigned
Director
Date of birth
September 1943
Appointed on
21 April 1995
Resigned on
3 October 2003
Nationality
British
Occupation
Manufacturing Manager

LEWIN, Peter Jonathan

Correspondence address
2 Cormont Road, London, SE5 9RA
Role Resigned
Director
Date of birth
May 1952
Appointed on
3 October 2003
Resigned on
5 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Advisor

MCDAID, Philip

Correspondence address
800 Field End Road, South Ruislip, Middlesex, United Kingdom, HA4 0QH
Role Resigned
Director
Date of birth
July 1962
Appointed on
14 June 2011
Resigned on
30 September 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Financial Controller

MELLON, Denis

Correspondence address
19 Homewood Road, St Albans, Hertfordshire, AL1 4BG
Role Resigned
Director
Date of birth
July 1955
Appointed on
5 October 2005
Resigned on
1 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLIVE, Michael Pelham Morris, Mr.

Correspondence address
Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
Role Resigned
Director
Date of birth
March 1956
Appointed on
3 October 2003
Resigned on
5 October 2005
Nationality
British
Country of residence
England
Occupation
Company Director

REILLY, Paul

Correspondence address
Sonning Mead, Thames Street, Sonning, Berkshire, RG4 6UR
Role Resigned
Director
Date of birth
October 1965
Appointed on
8 October 2003
Resigned on
5 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SCOTT, George Douglas

Correspondence address
Hill Farm House, Holywell, Huntingdon, Cambridgeshire, PE27 4TG
Role Resigned
Director
Date of birth
June 1938
Appointed on
21 April 1995
Resigned on
3 October 2003
Nationality
British
Occupation
Chartered Engineer

SHANNON, Marcus John

Correspondence address
48 Loughanmore Road, Dunadry, County Antrim, N Ireland, BT41 2HN
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 September 2005
Resigned on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, David Michael

Correspondence address
9 Crowdon Drive, Royal Leamington Spa, Warwickshire, CV32 6NX
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 January 2007
Resigned on
31 August 2008
Nationality
British
Occupation
None

WATSON, Philip George

Correspondence address
29 Northcroft, Sandy, Bedfordshire, SG19 1JJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
21 April 1995
Resigned on
3 October 2003
Nationality
British
Occupation
Chartered Engineer

WESTBURY, Peter

Correspondence address
Somerset Hill, Holmbury St Mary, Dorking, Surrey, RH5 6NR
Role Resigned
Director
Date of birth
May 1938
Appointed on
15 May 1995
Resigned on
3 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
21 April 1995
Resigned on
21 April 1995