CompaniesInTheUK

CONCHANGO LIMITED

Company number 02771938 ·

Dissolved

2 officers / 31 resignations

MR GAVIN ANTHONY BUCKLEY

Director
Correspondence address
HERBERT SMITH LEVEL 1, EXCHANGE HOUSE, PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EG
Appointed
2016-09-05
Occupation
UK FINANCIAL CONTROLLER
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
September 1983

MR. Patrick David WALKER

Director
Correspondence address
Herbert Smith, Level1 Exchange House,Primrose St. Herbert Smith,, Level1 Exchange House,Primrose St., London, United Kingdom, EC2A 2EG
Appointed
2016-09-05
Nationality
British
Country of residence
England
Date of birth
November 1971

MR PAUL THOMAS DACIER

Director Resigned
Correspondence address
92 WOODLAND STREET, SHERBORN, MASSACHUSETTS MA 01770, USA
Appointed
2008-08-04
Resigned
2016-09-07
Occupation
GENERAL COUNSEL
Nationality
UNITED STATES
Country of residence
UNITED STATES OF AMERICA
Date of birth
December 1957

MRS SUSAN IRENE PERMUT

Director Resigned
Correspondence address
51 ROYCE ROAD, NEWTON CENTRE, MASSACHUSETTS 02459, USA
Appointed
2008-08-04
Resigned
2016-09-07
Occupation
DEPUTY GENERAL COUNSEL
Nationality
AMERICAN
Country of residence
USA
Date of birth
May 1954

OFFICE ORGANIZATION & SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HA
Appointed
2008-08-04
Resigned
2009-09-15
Nationality
BRITISH

MR ALAN MICHAEL GRIFFIN

Secretary Resigned
Correspondence address
LADY ACRE, STAG LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5HD
Appointed
2008-01-15
Resigned
2008-08-04
Occupation
ACCOUNTANT
Nationality
BRITISH

MR ALAN MICHAEL GRIFFIN

Director Resigned
Correspondence address
LADY ACRE, STAG LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5HD
Appointed
2008-01-15
Resigned
2008-08-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1952

MR RICHARD NORMAN THWAITE

Director Resigned
Correspondence address
WEALDEN OAK, PHILPOTS LANE, HILDENBOROUGH, KENT, TN11 8PB
Appointed
2008-01-15
Resigned
2008-08-04
Occupation
IT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1960

MR JOHN ANTHONY HERRING

Director Resigned
Correspondence address
BOROUGH FARM, GODALMING, SURREY, GU8 5JY
Appointed
2008-01-15
Resigned
2008-08-04
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1957

MICHAEL ANTHONY ALTENDORF

Director Resigned
Correspondence address
11 HOMEFIELD ROAD, WARLINGHAM, SURREY, CR6 9HU
Appointed
2008-01-15
Resigned
2008-08-04
Occupation
CR6 9HU
Nationality
BRITISH
Date of birth
March 1962

RICHARD POOLE

Director Resigned
Correspondence address
18 DE BEAUVOIR SQUARE, LONDON, N1 4LD
Appointed
2008-01-15
Resigned
2008-08-04
Occupation
BUSINESS CONSULTANT
Nationality
BRITISH
Date of birth
April 1970

BOB WEATHERITT

Secretary Resigned
Correspondence address
7 BROOKHURST COURT, BEVERLEY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6PB
Appointed
2003-09-03
Resigned
2008-01-15
Occupation
ACCOUNTANT
Nationality
BRITISH

JAMES STODDART

Director Resigned
Correspondence address
LIME HOUSE 218 HEMPSTEAD ROAD, WATFORD, HERTFORDSHIRE, WD17 4LL
Appointed
2003-03-06
Resigned
2005-03-09
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1939

DAVID CHEESMAN

Director Resigned
Correspondence address
TUDOR BARN, FROG LANE, ROTHERWICK, HOOK, HAMPSHIRE, RG27 9BE
Appointed
2000-09-04
Resigned
2003-03-06
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
January 1954

COLIN BRADLEY

Director Resigned
Correspondence address
4 CHESTNUT GROVE, MORETON MORRELL, WARWICK, CV35 9DG
Appointed
2000-09-04
Resigned
2001-09-28
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
January 1965

SARAH LOUISE CARTER

Director Resigned
Correspondence address
72 BEACONSFIELD WAY, EARLEY, READING, BERKSHIRE, RG6 5UX
Appointed
2000-09-04
Resigned
2005-03-09
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
July 1971

MARK ANDREW ROWLINSON

Secretary Resigned
Correspondence address
2 WELLSWOOD, ASCOT, BERKSHIRE, SL5 7EA
Appointed
1999-10-06
Resigned
2003-09-03
Occupation
ACCOUNTANT
Nationality
BRITISH

MARK ANDREW ROWLINSON

Director Resigned
Correspondence address
2 WELLSWOOD, ASCOT, BERKSHIRE, SL5 7EA
Appointed
1999-10-06
Resigned
2003-09-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1950

BRYAN PAUL WRIGHTON

Director Resigned
Correspondence address
YEW TREE HOUSE 24 LOCK ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NQ
Appointed
1999-10-06
Resigned
2002-05-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1954

DEREK ANDREW ALWAY

Director Resigned
Correspondence address
FARMYARD COTTAGE HOLTSPUR, BOTTOM FARM RIDING LANE, BEACONSFIELD, BUCKS, HP9 1BS
Appointed
1999-10-06
Resigned
2008-01-15
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1940

SIMON MARK COURT

Secretary Resigned
Correspondence address
25 WISPINGTON CLOSE, LOWER EARLEY, READING, RG6 3BN
Appointed
1999-03-12
Resigned
1999-10-06
Nationality
BRITISH

TERRY CLIVE RADFORD

Director Resigned
Correspondence address
MONKS FORD, MONKS SHERBORNE, BASINGSTOKE, HAMPSHIRE, RG26 5HX
Appointed
1996-08-01
Resigned
2000-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1946

MR ARTHUR LEONARD ROBERT MORTON

Director Resigned
Correspondence address
CARDEN HOUSE PARK ESTATE, LA ROUTE DES GENETS ST BRELADE, JERSEY, JE3 8EQ
Appointed
1996-06-28
Resigned
2008-08-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
JERSEY
Date of birth
February 1942

SIMON PETER EDWARD RICKETTS

Director Resigned
Correspondence address
331 WEST WYCOMBE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AD
Appointed
1994-07-15
Resigned
1998-10-30
Occupation
COMPUTER ENGINEER
Nationality
BRITISH
Date of birth
July 1960

PHILIP GERRARD RYAN

Director Resigned
Correspondence address
7 FALCON BUSINESS PARK, IVANHOE ROAD FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG11 4QQ
Appointed
1993-07-12
Resigned
1994-01-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1966

RICHARD MATTHEW BICKLEY

Director Resigned
Correspondence address
2 WOODLAND VIEW, THRESHFIELD, SKIPTON, NORTH YORKSHIRE, BD23 5EX
Appointed
1993-07-01
Resigned
1998-10-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1960

RICHARD MATTHEW BICKLEY

Secretary Resigned
Correspondence address
2 WOODLAND VIEW, THRESHFIELD, SKIPTON, NORTH YORKSHIRE, BD23 5EX
Appointed
1993-07-01
Resigned
1999-03-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR TREVOR WILLIAM MEREDITH

Secretary Resigned
Correspondence address
16 CONISBORO AVENUE, CAVERSHAM, READING, BERKSHIRE, RG4 7JB
Appointed
1993-01-12
Resigned
1993-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR TREVOR WILLIAM MEREDITH

Director Resigned
Correspondence address
16 CONISBORO AVENUE, CAVERSHAM, READING, BERKSHIRE, RG4 7JB
Appointed
1993-01-12
Resigned
2000-09-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1953

MR WAYNE BAMBER DAVID BUGDEN

Director Resigned
Correspondence address
16 MEDINA CLOSE, WOOSEHILL, WOKINGHAM, BERKSHIRE, RG11 9TZ
Appointed
1993-01-12
Resigned
1996-08-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1965

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1992-12-08
Resigned
1993-01-12
Nationality
BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1992-12-08
Resigned
1993-01-12
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1992-12-08
Resigned
1993-01-12
Nationality
BRITISH
Date of birth
August 1990