CompaniesInTheUK

ABSOLUTE FORBURY LIMITED

Company number 04012450 ·

Dissolved

3 officers / 25 resignations

MR Lee HOWARD

Director
Correspondence address
Tempsford Hall, ., Sandy, Bedfordshire, SG19 2BD
Appointed
2016-06-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1981

MRS BETHAN MELGES

Secretary
Correspondence address
TEMPSFORD HALL, ., SANDY, BEDFORDSHIRE, SG19 2BD
Appointed
2015-07-16
Nationality
NATIONALITY UNKNOWN

MR Leigh Parry THOMAS

Director
Correspondence address
Tempsford Hall, ., Sandy, Bedfordshire, SG19 2BD
Appointed
2011-04-08
Occupation
Business Space Development Director
Nationality
British
Country of residence
England
Date of birth
January 1971

MR MATTHEW ARMITAGE

Secretary Resigned
Correspondence address
TEMPSFORD HALL, ., SANDY, BEDFORDSHIRE, SG19 2BD
Appointed
2014-12-22
Resigned
2015-07-16
Nationality
NATIONALITY UNKNOWN

MR Alastair James GORDON-STEWART

Director Resigned
Correspondence address
Tempsford Hall, ., Sandy, Bedfordshire, SG19 2BD
Appointed
2013-02-12
Resigned
2016-06-01
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
July 1972

MISS DEBORAH PAMELA HAMILTON

Secretary Resigned
Correspondence address
TEMPSFORD HALL, ., SANDY, BEDFORDSHIRE, SG19 2BD
Appointed
2011-07-25
Resigned
2014-09-22
Nationality
NATIONALITY UNKNOWN

MR THOMAS GEORGE GILMAN

Director Resigned
Correspondence address
THE MAPLES 4 COURT BARTON LANE, CLIFFORD, WETHERBY, WEST YORKSHIRE, ENGLAND, LS23 6SN
Appointed
2011-04-08
Resigned
2013-02-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1970

MR KEVIN DIXON

Director Resigned
Correspondence address
6 CAVENDISH PLACE, LONDON, ENGLAND, W1G 9NB
Appointed
2011-04-08
Resigned
2017-12-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1955

MR ANDREW NICHOLAS HOWARD WHITE

Director Resigned
Correspondence address
TEMPSFORD HALL, ., SANDY, BEDFORDSHIRE, SG19 2BD
Appointed
2006-03-08
Resigned
2013-01-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1970

MR ROGER JOHN DUNCOMBE

Director Resigned
Correspondence address
CROFT HOUSE, 16 FAIRCROSS WAY, ST ALBANS, HERTFORDSHIRE, AL1 4SD
Appointed
2005-03-21
Resigned
2009-04-08
Occupation
PROPERTY DEVELOPER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1954

MR JAMES PAUL LAMBERT

Director Resigned
Correspondence address
2 PORTMAN AVENUE, EAST SHEEN, LONDON, SW14 8NX
Appointed
2005-02-02
Resigned
2005-08-18
Occupation
PROPERTY DEVELOPER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1967

MR COLIN RONALD BAIN

Director Resigned
Correspondence address
ORION VILLA, 63 CHURCH ROAD, BEXLEYHEATH, KENT, DA7 4DL
Appointed
2003-03-27
Resigned
2005-03-18
Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1957

THOMAS GEORGE GILMAN

Director Resigned
Correspondence address
70 HIGH STREET, CLIFFORD, LEEDS, WEST YORKSHIRE, LS23 6HJ
Appointed
2002-10-07
Resigned
2004-12-24
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1970

MR Nigel Alan, Mr. TURNER

Director Resigned
Correspondence address
Tempsford Hall, ., Sandy, Bedfordshire, SG19 2BD
Appointed
2002-08-07
Resigned
2016-01-19
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
May 1965

MR IAN PAUL WOODS

Secretary Resigned
Correspondence address
TEMPSFORD HALL, ., SANDY, BEDFORDSHIRE, SG19 2BD
Appointed
2002-06-17
Resigned
2011-07-25
Nationality
BRITISH
Country of residence
ENGLAND

JAMES ANTHONY JOHN BYRNE

Director Resigned
Correspondence address
4 BLYTHE WAY, SOLIHULL, WEST MIDLANDS, B91 3EY
Appointed
2002-04-12
Resigned
2002-07-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1956

MR IAN PAUL WOODS

Director Resigned
Correspondence address
TEMPSFORD HALL, ., SANDY, BEDFORDSHIRE, SG19 2BD
Appointed
2002-04-12
Resigned
2013-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1957

MR RICHARD WILLIAM SIMKIN

Director Resigned
Correspondence address
14 LITTLE PLUCKETTS WAY, BUCKHURST HILL, ESSEX, IG9 5QU
Appointed
2002-04-11
Resigned
2011-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1948

MR CHRISTOPHER JOSEPH BOND

Secretary Resigned
Correspondence address
22 GEORGE STREET, WOBURN, BEDFORDSHIRE, MK17 9PY
Appointed
2002-03-26
Resigned
2002-06-17
Nationality
BRITISH
Country of residence
ENGLAND

PAULINE ANNE BRADLEY

Director Resigned
Correspondence address
SPRUCE TREE HOUSE, BY GLENEAGLES, AUCHTERARDER, PERTHSHIRE, PH4 1RG
Appointed
2000-07-24
Resigned
2002-04-12
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
June 1961

DAVID IAN SMITH

Secretary Resigned
Correspondence address
35 WIMBOLT STREET, LONDON, E2 7BX
Appointed
2000-06-16
Resigned
2002-03-26
Occupation
SOLICITOR
Nationality
BRITISH

DERRICK ARDERN

Director Resigned
Correspondence address
TWYVIDALES, 85 EYTHROPE ROAD, STONE AYLESBURY, BUCKINGHAMSHIRE, HP17 8PH
Appointed
2000-06-16
Resigned
2002-03-26
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1945

MR GORDON WILLIAM ROBB

Director Resigned
Correspondence address
7 HIGH BUCKSTONE, FAIRMILEHEAD, EDINBURGH, MIDLOTHIAN, EH10 6XS
Appointed
2000-06-16
Resigned
2000-08-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1947

MR CHRISTOPHER JOSEPH BOND

Director Resigned
Correspondence address
22 GEORGE STREET, WOBURN, BEDFORDSHIRE, MK17 9PY
Appointed
2000-06-16
Resigned
2002-08-19
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1958

MR Peter Joseph CUMMINGS

Director Resigned
Correspondence address
Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
Appointed
2000-06-16
Resigned
2002-04-12
Occupation
Bank Official
Nationality
British
Country of residence
Scotland
Date of birth
July 1955

MICHAEL WILLIAM RICH

Director Resigned
Correspondence address
HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU
Appointed
2000-06-12
Resigned
2000-06-16
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
July 1947

WILLIAM WARNER

Director Resigned
Correspondence address
2 HONEYSUCKLE GARDENS, CROYDON, CR0 8XU
Appointed
2000-06-12
Resigned
2000-06-16
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
July 1968

MITRE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Appointed
2000-06-12
Resigned
2000-06-16
Nationality
BRITISH