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03299525 LIMITED

Company number 03299525

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Officers: 15 officers / 12 resignations

TILLEY, Nicholas Paul

Correspondence address
Pinesgate, Lower Bristol Road, Bath, Banes, BA2 3DP
Role
Secretary
Appointed on
1 January 2002
Nationality
British

OAKLEY, Stephen Edward

Correspondence address
Pinesgate, Lower Bristol Road, Bath, BA2 3DP
Role
Director
Date of birth
June 1952
Appointed on
18 October 2011
Nationality
British
Country of residence
England
Occupation
Director

WARD, Martin

Correspondence address
Pinesgate, Lower Bristol Road, Bath, Banes, BA2 3DP
Role
Director
Date of birth
February 1967
Appointed on
22 April 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

LINDSAY, David Elliott

Correspondence address
St Martins Farm, Thickwood Lane Thickwood, Chippenham, Wiltshire, SN15 2PG
Role Resigned
Secretary
Appointed on
8 January 1997
Resigned on
1 January 2002
Nationality
British
Occupation
Secretary/Director

DE WARRENNE WALLER & CO LIMITED

Correspondence address
White Hart House, High St Limpsfield, Oxted, Surrey, RH8 0DT
Role Resigned
Secretary
Appointed on
7 January 1997
Resigned on
8 January 1997

ADAMS, Mark Andrew

Correspondence address
2 Swan Court, 1 Booth's Place, London, W1T 3AF
Role Resigned
Director
Date of birth
August 1964
Appointed on
8 July 2008
Resigned on
29 April 2009
Nationality
English
Country of residence
England
Occupation
Company Director

CHAMBERS, Sussanne

Correspondence address
Willowcroft Church Lane, Tibberton, Droitwich, Worcestershire, WR9 7NW
Role Resigned
Director
Date of birth
April 1961
Appointed on
15 February 1999
Resigned on
7 February 2000
Nationality
British
Country of residence
England
Occupation
Director

FRITH, Angela Jane

Correspondence address
York Place Richmond Road, Bath, BA1 5PU
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 October 1998
Resigned on
27 May 2004
Nationality
British
Occupation
Director

JACKSON, Mark Bentley

Correspondence address
Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU
Role Resigned
Director
Date of birth
November 1956
Appointed on
27 May 2004
Resigned on
1 January 2009
Nationality
British
Country of residence
England
Occupation
Chief Executive

LAMBERT, Charles Roger

Correspondence address
Upper Maisonette Flat, No 4 Old Orchard Cottage, Bath, Banes, BA1 5BE
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 January 2009
Resigned on
6 May 2009
Nationality
British
Occupation
Director

LINDSAY, David Elliott

Correspondence address
St Martins Farm, Thickwood Lane Thickwood, Chippenham, Wiltshire, SN15 2PG
Role Resigned
Director
Date of birth
July 1962
Appointed on
8 January 1997
Resigned on
8 July 2008
Nationality
British
Occupation
Finance Director

POULTON, Simon Nicholas

Correspondence address
Pinesgate, Lower Bristol Road, Bath, BA2 3DP
Role Resigned
Director
Date of birth
April 1956
Appointed on
27 June 2011
Resigned on
18 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYMONS, Michael John

Correspondence address
York Place, Richmond Road, Bath, Avon, BA1 5PU
Role Resigned
Director
Date of birth
May 1954
Appointed on
8 January 1997
Resigned on
10 June 2005
Nationality
British
Country of residence
England
Occupation
Chairman

WARDLE, Ian

Correspondence address
Pinesgate, Lower Bristol Road, Bath, Banes, BA2 3DP
Role Resigned
Director
Date of birth
March 1958
Appointed on
6 May 2009
Resigned on
27 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DW MANAGEMENT SERVICES LIMITED

Correspondence address
White Hart House High Street, Limpsfield, Oxted, Surrey, RH8 0DT
Role Resigned
Director
Appointed on
7 January 1997
Resigned on
8 January 1997