CompaniesInTheUK

ACTION 21

Company number 04150006 ·

Dissolved

9 officers / 21 resignations

MS NANCY CHARLOTTE JONES

Director
Correspondence address
5 RAMSEY ROAD, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV31 1PL
Appointed
2009-11-25
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

DR BIRGITTA MARGARET ASHWORTH

Director
Correspondence address
5 RAMSEY ROAD, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV31 1PL
Appointed
2009-10-31
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1942

CHRISTOPHER DAVID POLLOCK

Director
Correspondence address
5 RAMSEY ROAD, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV31 1PL
Appointed
2008-05-20
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1946

COUNCILLOR MARGARET ANN BEGG

Director
Correspondence address
5 RAMSEY ROAD, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV31 1PL
Appointed
2007-09-13
Occupation
RETIRED LECTURER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1942

MR BERNARD JOHN PERKINS

Director
Correspondence address
5 RAMSEY ROAD, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV31 1PL
Appointed
2007-09-13
Occupation
CONSULTANCY & PROJECT MANAGEME
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1953

DAVID BEAL

Director
Correspondence address
5 RAMSEY ROAD, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV31 1PL
Appointed
2007-02-25
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1944

DR GARETH JOHN DAVIES

Secretary
Correspondence address
5 RAMSEY ROAD, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV31 1PL
Appointed
2005-01-24
Occupation
RESEARCH SCIENTIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DR GARETH JOHN DAVIES

Director
Correspondence address
5 RAMSEY ROAD, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV31 1PL
Appointed
2002-10-15
Occupation
RESEARCH SCIENTIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1959

JOHN STEVEN COULSTING

Director
Correspondence address
5 RAMSEY ROAD, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV31 1PL
Appointed
2002-02-27
Occupation
ARCHITECT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1955

COUNCILLOR BARBARA WEED

Director Resigned
Correspondence address
RIVERSIDE HOUSE, MILVERTON HILL, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QQ
Appointed
2009-05-21
Resigned
2009-10-10
Occupation
COUNCILLOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1953

MR STEPHEN RICHARD GRIFFITHS

Director Resigned
Correspondence address
FLAT 8 WILLES COURT, 77 WILLES ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1BT
Appointed
2008-09-24
Resigned
2009-05-25
Occupation
VOLUNTEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1954

TRUDY KAY WORTH

Director Resigned
Correspondence address
THE CAKE HOUSE, 3 LEEDHAM HILL, WARWICK, WARWICKSHIRE, CV35 8HB
Appointed
2007-09-06
Resigned
2008-09-24
Occupation
PUBLIC RELATIONS
Nationality
BRITISH
Date of birth
February 1960

MRS NICOLA JANE CONWAY

Director Resigned
Correspondence address
2 OKEN ROAD, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 5EA
Appointed
2005-11-21
Resigned
2008-09-24
Occupation
STRATEGIC ADVISOR
Nationality
BRITISH
Date of birth
February 1974

MR Matthew Brandon RHODES

Director Resigned
Correspondence address
46 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HB
Appointed
2005-10-18
Resigned
2010-01-13
Occupation
Energy Professional
Nationality
British
Country of residence
England
Date of birth
July 1966

MR Adrian Duncan LEE

Director Resigned
Correspondence address
18 Knoll Drive, Woodloes Park, Warwick, Warwickshire, CV34 5YQ
Appointed
2004-02-11
Resigned
2006-05-25
Occupation
Safety Consultant
Nationality
English
Country of residence
United Kingdom
Date of birth
February 1961

MR RICHARD CHARLES HICKS

Director Resigned
Correspondence address
13 ASHFIELD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2BE
Appointed
2004-02-11
Resigned
2007-09-13
Occupation
UNIVERSITY ADMINISTRATOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1957

JEANNE JACOB ASHKENAZI

Director Resigned
Correspondence address
17 FERNHILL DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4JX
Appointed
2003-12-11
Resigned
2004-07-13
Occupation
PROJECT CO-ORDINATOR
Nationality
BRITISH
Date of birth
November 1951

ANDREW JOHN WEBB

Director Resigned
Correspondence address
10 QUEEN STREET, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7NA
Appointed
2003-04-24
Resigned
2005-01-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1968

ANDREW JOHN WEBB

Secretary Resigned
Correspondence address
10 QUEEN STREET, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7NA
Appointed
2002-12-16
Resigned
2005-01-04
Occupation
ACCOUNTANT
Nationality
BRITISH

MICHAEL GRANT EDWARDS

Director Resigned
Correspondence address
3 PARADISE STREET, WARWICK, WARWICKSHIRE, CV34 5BT
Appointed
2002-02-27
Resigned
2002-09-16
Occupation
YOUTH WORKER
Nationality
BRITISH
Date of birth
March 1974

TOM HOLLOWAY

Director Resigned
Correspondence address
6 SAINT MARYS CRESCENT, LEAMINGTON SPA, WARWICKSHIRE, CV31 1JL
Appointed
2002-02-27
Resigned
2003-06-09
Occupation
NONE
Nationality
BRITISH
Date of birth
June 1933

MR MARK ANTHONY SAUNDERS

Director Resigned
Correspondence address
9 GOLF LANE, WHITNASH, LEAMINGTON SPA, WARWICKSHIRE, CV31 2PU
Appointed
2002-02-27
Resigned
2005-04-11
Occupation
NONE
Nationality
BRITISH
Date of birth
November 1963

LOIS KATHARINE SPARLING

Director Resigned
Correspondence address
13 QUEEN STREET, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7NB
Appointed
2002-02-27
Resigned
2003-05-20
Occupation
DESIGNER
Nationality
BRITISH
Date of birth
July 1966

MS JUDITH STEELE

Director Resigned
Correspondence address
37 THE GRESWOLDES, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1TP
Appointed
2002-02-27
Resigned
2007-03-28
Occupation
JOURNALIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1952

RACHEL ANN BERGER

Director Resigned
Correspondence address
5 CLARENDON CRESCENT, LEAMINGTON SPA, WARWICKSHIRE, CV32 5NR
Appointed
2002-02-27
Resigned
2004-05-20
Occupation
RESEARCHER
Nationality
BRITISH
Date of birth
April 1948

MR IAN ANTHONY FOULDS

Director Resigned
Correspondence address
1 SILVER BIRCH GROVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3QY
Appointed
2002-02-27
Resigned
2002-08-07
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1961

BILL EVANS

Director Resigned
Correspondence address
12 CLAREMONT ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3EH
Appointed
2002-02-27
Resigned
2007-05-16
Occupation
RETIRED
Nationality
BRITISH
Date of birth
June 1934

LOIS KATHARINE SPARLING

Secretary Resigned
Correspondence address
13 QUEEN STREET, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7NB
Appointed
2002-02-27
Resigned
2002-12-16
Occupation
DESIGNER
Nationality
BRITISH

COUNCILLOR JANE MARGARET KNIGHT

Secretary Resigned
Correspondence address
2 GAVESTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EU
Appointed
2001-01-30
Resigned
2002-02-27
Nationality
BRITISH
Country of residence
ENGLAND

TESSA KINGSLEY

Director Resigned
Correspondence address
39 GROVE STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5AQ
Appointed
2001-01-30
Resigned
2002-02-27
Occupation
TEACHER
Nationality
BRITISH
Date of birth
April 1967