00947912 LIMITED

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2 officers / 29 resignations

DEAN, GARETH RICHARD

Correspondence address
75 CHURCH STREET, HELMDON, NEAR BRACKLEY, NORTHAMPTONSHIRE, ENGLAND, NN13 5QJ
Role ACTIVE
Director
Date of birth
July 1967
Appointed on
1 December 2011
Nationality
BRITISH
Occupation
SALES AND ENGINEERING MANAGEMENT

Average house price in the postcode NN13 5QJ £667,000

WATSON, BRIAN ANDREW

Correspondence address
LINDEN HOUSE LOWER ICKNIELD WAY, LONGWICK, BUCKINGHAMSHIRE, UNITED KINGDOM, HP27 9RZ
Role ACTIVE
Director
Date of birth
June 1953
Appointed on
3 December 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HP27 9RZ £493,000

MOLLOY, DOMINIC

Correspondence address
ROAD FARM CLOPHILL ROAD, SILSOE, ENGLAND, MK45 9HA
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
4 October 2008
Resigned on
1 December 2011
Nationality
BRITISH
Occupation
COUNTRY SALES DIRECTOR

GRIFFIN, CLAUDIA MARIA

Correspondence address
RUE DE LA CONCORDE 7, 1050 BRUSSELS, BELGIUM
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
10 December 2007
Resigned on
3 December 2009
Nationality
GERMAN
Occupation
FINANCE DIRECTOR

HENDRICKX, FREDERIC JEAN HUBERT CECILE

Correspondence address
KORENVELDLAAN, 56, WEMMEL, 1780, BELGIUM
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
8 November 2007
Resigned on
3 December 2009
Nationality
BELGIAN
Occupation
LEGAL COUNSEL

WHITLEY, DAVID NORMAN

Correspondence address
AVENUE LOUISE 573/2, BRUSSELS, 1050, BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
12 September 2006
Resigned on
7 May 2007
Nationality
BRITISH
Occupation
LEGAL COUNSEL

MENZIES, STEVE JOHN

Correspondence address
OAK LODGE, BAKERS WOOD, DENHAM, BUCKINGHAMSHIRE, UB9 4LG
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
12 September 2006
Resigned on
17 December 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode UB9 4LG £1,504,000

HART, JAMES EUGENE

Correspondence address
10219 NORTH WATERLEAF DRIVE, MEQUON WI 53092, WISCONSIN, USA
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
30 April 2003
Resigned on
5 July 2006
Nationality
US CITIZEN
Occupation
DIRECTOR

BACHMAN, JAMES EDWARD

Correspondence address
AVENUE DES BICHES 5, 1950 KRAAINEM, BELGIUM
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
30 April 2003
Resigned on
30 June 2006
Nationality
US CITIZEN
Occupation
DIRECTOR

FOSSEY, NICHOLAS ROY

Correspondence address
JASMINE HOUSE, MANOR ROAD, HANGING HOUGHTON, NORTHAMPTON, NN6 9ES
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
20 July 2001
Resigned on
17 March 2005
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode NN6 9ES £601,000

LUPONE, JOSEPH ANTHONY

Correspondence address
92 MIDLAND ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 4BP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 July 1999
Resigned on
20 July 2001
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode MK46 4BP £911,000

SERRA-ROCA, JORGE ANDREU

Correspondence address
AVENUE DES GEMEAUX 13, WATERLOO, B-1410, BELGIUM
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
22 February 1999
Resigned on
30 June 2007
Nationality
SPANISH
Occupation
PRESIDENT-EUROPEAN REGION

CHALLINOR, DAVID

Correspondence address
19 CLIVE ROAD, PATTINGHAM, WOLVERHAMPTON, WV6 7BU
Role RESIGNED
Director
Date of birth
March 1942
Appointed on
22 February 1999
Resigned on
22 January 2001
Nationality
BRITISH
Occupation
DIRECTOR-UK OPERATIONS

Average house price in the postcode WV6 7BU £390,000

MCGRATH, JOHN BRENDAN

Correspondence address
VANDERWEYDENDREEF 20, 3090 OVERIJSE BRUSSELS, BELGIUM
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
13 July 1998
Resigned on
30 April 2003
Nationality
IRISH
Occupation
DIRECTOR FINANCE

PAGE, DENISE MARY

Correspondence address
23 HAVERFIELD GARDENS, RICHMOND, SURREY, TW9 3DB
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
16 December 1997
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
DIRECTOR TREASURY OPERATIONS

Average house price in the postcode TW9 3DB £1,573,000

WARD DYER, ROBERT FRANCIS GEORGE

Correspondence address
27 FOSTER ROAD, CHISWICK, LONDON, W4 4NY
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
30 September 1997
Resigned on
10 December 2007
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode W4 4NY £2,525,000

ENGLISH, JOHN DEREK

Correspondence address
20 SEARS CLOSE, SHEFFORD, BEDFORDSHIRE, SG17 5HG
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
20 January 1997
Resigned on
2 August 2008
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode SG17 5HG £628,000

LUCKHURST, STANLEY THOMAS

Correspondence address
8 RIDGEWAY, WARGRAVE, READING, RG10 8AS
Role RESIGNED
Director
Date of birth
August 1938
Appointed on
23 October 1996
Resigned on
29 September 2000
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode RG10 8AS £1,014,000

EISENBROWN, STEVEN ANDERSON

Correspondence address
AVE BOIS DU DIMANCHE 4, BRUSSELS, BELGIUM, 1150
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
23 October 1996
Resigned on
22 February 1999
Nationality
AMERICAN
Occupation
BUSINESSMAN

PRINGLE, MICHAEL HARRIS

Correspondence address
5 TOWNSEND LANE, THORPE MANDEVILLE, BANBURY, OXFORDSHIRE, OX17 2EU
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
23 October 1996
Resigned on
22 February 1999
Nationality
BRITISH
Occupation
ASSOCIATE SALES DIRECTOR

Average house price in the postcode OX17 2EU £654,000

COULTON, KEIRAN SHAUN

Correspondence address
23 RUFFORD AVENUE, WESTON FAVELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3NY
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
23 October 1996
Resigned on
15 June 1999
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode NN3 3NY £558,000

WARD DYER, ROBERT FRANCIS GEORGE

Correspondence address
27 FOSTER ROAD, CHISWICK, LONDON, W4 4NY
Role RESIGNED
Secretary
Date of birth
July 1953
Appointed on
31 July 1996
Resigned on
10 December 2007
Nationality
BRITISH

Average house price in the postcode W4 4NY £2,525,000

JOHNSON, ALLAN HOWIE STANLEY

Correspondence address
LITTLE GRANGE, HINTON ROAD, HURST, BERKSHIRE, RG10 0BP
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
31 August 1995
Resigned on
30 September 1997
Nationality
BRITISH
Occupation
EUROPEAN COUNSEL

Average house price in the postcode RG10 0BP £1,863,000

SHEIKH, KHALID MAHBOOB

Correspondence address
ZONIENBOSLAAN 23, 3090 OVERIJSE, 3090 BELGIUM
Role RESIGNED
Director
Date of birth
January 1939
Appointed on
21 August 1995
Resigned on
8 July 1998
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

WHITLEY, DAVID NORMAN

Correspondence address
3 LEIGH PARK, DATCHET, SLOUGH, BERKSHIRE, SL3 9JP
Role RESIGNED
Secretary
Date of birth
November 1952
Appointed on
2 August 1995
Resigned on
31 July 1996
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode SL3 9JP £1,026,000

ABOGADO NOMINEES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Nominee Director
Appointed on
16 November 1993
Resigned on
15 February 1995

NORTON, WILLIAM RICHARD

Correspondence address
8815 PHEASANT LANE, KIRKLAND, OHIO 44094, USA
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
16 November 1992
Resigned on
15 February 1995
Nationality
AMERICAN
Occupation
ATTORNEY

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1992
Resigned on
5 July 1995

WINKLER, ERNEST

Correspondence address
REBSTOCKHALDE 31, LUZERNE, SWITZERLAND
Role RESIGNED
Director
Date of birth
February 1925
Appointed on
16 November 1992
Resigned on
30 June 1995
Nationality
SWISS
Occupation
BUSINESS EXECUTIVE

OETJEN, GEORG HERMANN WILHELM FRITZ

Correspondence address
CH-6040 DIERIKON, OTTIGENBUHL STR 43, SWITZERLAND
Role RESIGNED
Director
Date of birth
August 1945
Appointed on
16 November 1992
Resigned on
16 November 1995
Nationality
GERMAN
Occupation
PHYSICIST

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Nominee Director
Appointed on
16 November 1992
Resigned on
5 July 1995
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