CASE LTD officers and directors : Companies House Number 03413027

Andrew Peter HERRIDGE

Director Active

Correspondence address: 3 Worcester Way, Olney, Bucks, England, MK46 5GP

Appointed: 2024-07-01
Nationality: British
Country of residence: England
Date of birth: December 1968

Leslie Alan ASHBY

Director Active

Correspondence address: 3 Worcester Way, Olney, Bucks, England, MK46 5GP

Appointed: 2024-07-01
Nationality: British
Country of residence: England
Date of birth: February 1984

MR David John NEWBURY

Director Active

Correspondence address: 3 Worcester Way, Olney, Bucks, England, MK46 5GP

Appointed: 1997-09-01
Nationality: British
Country of residence: England
Date of birth: April 1956

MR Andrew Peter HERRIDGE

Director Resigned

Correspondence address: 43 Villa Way, Wootton, Northampton, Northants, NN4 6JH

Appointed: 2005-02-28
Resigned: 2014-02-26
Occupation: Operations Director
Nationality: British
Country of residence: England
Date of birth: December 1968

ROYSTON MICHAEL PUGH

Director Resigned

Correspondence address: 28 MANOR ROAD, BLADON, OXFORDSHIRE, OX20 1RY

Appointed: 2004-08-20
Resigned: 2005-08-31
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: November 1950

MRS Linda NEWBURY

Secretary Resigned

Correspondence address: 3 Worcester Way, Olney, Bucks, England, MK46 5GP

Appointed: 2002-07-01
Resigned: 2024-07-01
Nationality: British

JAMES ROBERT RUDGLEY

Secretary Resigned

Correspondence address: JUSTVILLE, 37 BROOK LANE, GREAT BARFORD, BEDFORDSHIRE, MK44 3LU

Appointed: 1999-04-01
Resigned: 2002-07-01
Nationality: BRITISH

MRS Linda NEWBURY

Director Resigned

Correspondence address: 3 Worcester Way, Olney, Bucks, England, MK46 5GP

Appointed: 1999-01-08
Resigned: 2024-07-01
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: December 1964

CHRISTOPHER JOSEPH MURRAY

Director Resigned

Correspondence address: 1 FLEMINGS, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3DH

Appointed: 1997-11-30
Resigned: 1999-01-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1961

MARIAN ANNE RUDGLEY

Secretary Resigned

Correspondence address: 15 HAYTON CLOSE, BRAMINGHAM PARK, LUTON, BEDFORDSHIRE, LU3 4HD

Appointed: 1997-08-19
Resigned: 1999-03-31
Nationality: BRITISH

HELEN GIBBONS

Secretary Resigned

Correspondence address: 3RD FLOOR 90 WIGMORE STREET, LONDON, W1H 9DR

Appointed: 1997-08-15
Resigned: 1997-08-19
Nationality: BRITISH

MARIAN ANNE RUDGLEY

Secretary Resigned

Correspondence address: 15 HAYTON CLOSE, BRAMINGHAM PARK, LUTON, BEDFORDSHIRE, LU3 4HD

Appointed: 1997-08-14
Resigned: 1997-08-15
Nationality: BRITISH

JAMES ROBERT RUDGLEY

Director Resigned

Correspondence address: JUSTVILLE, 37 BROOK LANE, GREAT BARFORD, BEDFORDSHIRE, MK44 3LU

Appointed: 1997-07-31
Resigned: 2004-08-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1948

XYZ (SECRETARIES) LIMITED

Secretary Resigned Corporate

Correspondence address: THE OLD COCK INN HIGH STREET, REDBOURN, ST ALBANS, HERTFORDSHIRE, AL3 7LZ

Appointed: 1997-07-31
Resigned: 1997-07-31
Nationality: BRITISH

MARK SAVILLE-HERSTELL

Secretary Resigned

Correspondence address: 2 CHEPSTOW CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 5TT

Appointed: 1997-07-31
Resigned: 1997-08-13
Nationality: BRITISH