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Company number 03580749

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Officers: 28 officers / 25 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role
Secretary
Appointed on
24 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2357692

DAVIS, Philip Stephen James

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role
Director
Date of birth
February 1966
Appointed on
27 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MAY, Andrew George Fraser

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role
Director
Date of birth
August 1970
Appointed on
27 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASHWELL, John Harold

Correspondence address
33 Wharfdale Road, London, N1 9SD
Role Resigned
Secretary
Appointed on
15 March 2000
Resigned on
16 February 2001
Nationality
British
Occupation
Finance Director

BARON, Christopher

Correspondence address
474 Leyland Lane, Leyland, Lancs, PR25 1LA
Role Resigned
Secretary
Appointed on
16 February 2001
Resigned on
11 July 2005
Nationality
British
Occupation
Finance Director

FORREST, Stuart

Correspondence address
2 Ashford Avenue, Lancaster, LA1 5BA
Role Resigned
Secretary
Appointed on
24 November 1998
Resigned on
1 December 1999
Nationality
British

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
31 January 2009
Resigned on
8 July 2010
Nationality
British

MACLEOD, David

Correspondence address
12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
Role Resigned
Secretary
Appointed on
10 May 2006
Resigned on
31 January 2009
Nationality
British

MOORE, Paul Anthony

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Secretary
Appointed on
8 July 2010
Resigned on
24 August 2012

SEFTON, David Russell

Correspondence address
141 Union Street, Oldham, Lancashire, OL1 1TE
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
15 March 2000
Nationality
British

SOUTHWART, Rachel

Correspondence address
3 Church Hill Avenue, Warton, Carnforth, Lancashire, LA5 9NU
Role Resigned
Secretary
Appointed on
12 July 2005
Resigned on
10 May 2006
Nationality
British

CFL SECRETARIES LIMITED

Correspondence address
82 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Secretary
Appointed on
12 June 1998
Resigned on
23 November 1998

ALLAN, William

Correspondence address
Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
Role Resigned
Director
Date of birth
April 1953
Appointed on
24 April 2006
Resigned on
2 October 2008
Nationality
British
Country of residence
Uk
Occupation
Chief Executive

ASHWELL, John Harold

Correspondence address
33 Wharfdale Road, London, N1 9SD
Role Resigned
Director
Date of birth
October 1964
Appointed on
15 March 2000
Resigned on
16 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAKER, Kenneth Wilfred, Rt Hon Lord

Correspondence address
Flat 6, 7 Onslow Gardens, South Kensington, London, SW7 3LY
Role Resigned
Director
Date of birth
November 1934
Appointed on
15 March 2000
Resigned on
12 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARON, Christopher

Correspondence address
474 Leyland Lane, Leyland, Lancs, PR25 1LA
Role Resigned
Director
Date of birth
May 1964
Appointed on
16 February 2001
Resigned on
11 July 2005
Nationality
British
Occupation
Finance Director

BOWMAN, Ian Robert

Correspondence address
11 Campion Way, Westgate, Morecambe, Lancashire, LA3 3QE
Role Resigned
Director
Date of birth
October 1972
Appointed on
18 November 1999
Resigned on
9 December 2002
Nationality
British
Occupation
Company Director

CLEAVER, Simon William

Correspondence address
Overtown Farm, Woodman Lane, Cowan Bridge, Carnforth, LA6 2HT
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 March 2000
Resigned on
24 April 2006
Nationality
British
Occupation
Company Director

CRAWFORD, David William

Correspondence address
Barn End House, Paices Hill, Aldermaston, Berkshire, RG7 4PG
Role Resigned
Director
Date of birth
March 1970
Appointed on
27 October 2008
Resigned on
28 August 2009
Nationality
British
Country of residence
England
Occupation
Company Director

FERGUSON, Daniel Paul

Correspondence address
Flat 1, 54 Church Street, Lancaster, Lancashire, LA1 1LH
Role Resigned
Director
Date of birth
September 1977
Appointed on
18 November 1999
Resigned on
14 April 2000
Nationality
British
Occupation
Internet Services

HALLAM, Mark Gerrard

Correspondence address
Hawthorn Bank, Cove Road, Silverdale, Carnforth, Lancashire, United Kingdom, LA5 0QS
Role Resigned
Director
Date of birth
October 1965
Appointed on
24 November 1998
Resigned on
15 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAPPING, Andrew Christopher

Correspondence address
Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 March 2000
Resigned on
12 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOWE, Graeme

Correspondence address
10 Dalton Road, Lancaster, Lancashire, LA1 3EY
Role Resigned
Director
Date of birth
March 1957
Appointed on
24 May 1999
Resigned on
16 August 1999
Nationality
British
Occupation
Internet

MAGUIRE, John Noel

Correspondence address
Silver Birch, Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PB
Role Resigned
Director
Date of birth
July 1965
Appointed on
24 April 2006
Resigned on
2 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MALE, Philip Stewart

Correspondence address
39 Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FL
Role Resigned
Director
Date of birth
September 1966
Appointed on
24 April 2006
Resigned on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MOLZ, Martin

Correspondence address
5 Redvers Street, Lancaster, Lancashire, LA1 5EA
Role Resigned
Director
Date of birth
March 1968
Appointed on
6 March 2001
Resigned on
12 May 2003
Nationality
American
Occupation
Company Director

SNOWDON, Christopher John

Correspondence address
43 Ashwood Court, Bridge Road, Lancaster, Lancashire, LA1 5AW
Role Resigned
Director
Date of birth
July 1976
Appointed on
18 November 1999
Resigned on
21 December 2001
Nationality
British
Occupation
Internet Services

CFL DIRECTORS LIMITED

Correspondence address
82 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
12 June 1998
Resigned on
23 November 1998