CompaniesInTheUK

FIELD FIRST CONGLETON LIMITED

Company number 03699799 ·

Dissolved

3 officers / 21 resignations

MR KEVIN ALDEN MAXWELL

Director
Correspondence address
1000 ABERNATHY ROAD NE, SUITE 125, ATLANTA, GA, UNITED STATES, 30328
Appointed
2019-11-28
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1975

MR ANDREW DARRINGTON

Director
Correspondence address
MILLENNIUM WAY WEST PHOENIX CENTRE, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6AW
Appointed
2017-02-10
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1977

MR MARK JOHN WENHAM

Director
Correspondence address
MILLENNIUM WAY WEST PHOENIX CENTRE, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6AW
Appointed
2017-02-10
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

MR Neil WILKINSON

Director Resigned
Correspondence address
Millennium Way West Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
Appointed
2019-11-28
Resigned
2020-11-04
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1964

YVES REGNIERS

Director Resigned
Correspondence address
62 WOODHOUSE GARDENS, RUDDINGTON, UNITED KINGDOM, NG11 6BF
Appointed
2011-03-28
Resigned
2017-02-10
Occupation
FINANCE DIRECTOR
Nationality
BELGIAN
Country of residence
UNITED KINGDOM
Date of birth
April 1978

Mark Richard PRIESTLEY

Secretary Resigned
Correspondence address
2 Old Farm Court Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
Appointed
2008-03-18
Resigned
2019-11-28
Nationality
British

MR Mark Richard PRIESTLEY

Director Resigned
Correspondence address
2 Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
Appointed
2008-01-14
Resigned
2019-11-28
Nationality
British
Country of residence
England
Date of birth
September 1964

MR GUY NICHOLAS ANTHONY FALLER

Director Resigned
Correspondence address
180 HERMITAGE ROAD, WOKING, SURREY, GU21 8XQ
Appointed
2007-08-31
Resigned
2011-03-28
Occupation
CORPORATE CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

MR STEPHEN KEITH PIERCE

Director Resigned
Correspondence address
16 ALL SAINTS AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6EW
Appointed
2007-08-31
Resigned
2008-01-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR NEIL RYLANCE

Director Resigned
Correspondence address
5 PARK AVENUE, SHELLEY PARK, SHELLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8JG
Appointed
2005-12-22
Resigned
2007-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1956

MACHIKO KUDO

Secretary Resigned
Correspondence address
76 ST PETERS STREET, LONDON, N1 8JS
Appointed
2004-11-11
Resigned
2008-03-18
Nationality
BRITISH

MR RICHARD ANDREW SCULLY

Secretary Resigned
Correspondence address
6 SAWMILL ROAD, LONGWICK, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9TD
Appointed
2001-10-29
Resigned
2004-11-11
Nationality
BRITISH
Country of residence
ENGLAND

MR MARTIN HARTLEY O'CONNELL

Director Resigned
Correspondence address
ABBEYLANDS, STACKHOUSE, SETTLE, NORTH YORKSHIRE, BD24 0DN
Appointed
2000-10-10
Resigned
2002-10-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1950

KEITH GILCHRIST

Director Resigned
Correspondence address
TUDOR HOUSE, DEVONSHIRE AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5JF
Appointed
2000-10-10
Resigned
2005-12-22
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Date of birth
May 1948

MR RICHARD ANDREW SCULLY

Director Resigned
Correspondence address
6 SAWMILL ROAD, LONGWICK, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9TD
Appointed
2000-10-10
Resigned
2007-08-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

MARK GORDON HOLDERER HASELDEN

Director Resigned
Correspondence address
PEDDERS WAY, STRATFORD ROAD LOXLEY, WARWICK, WARWICKSHIRE, CV35 9JN
Appointed
1999-06-15
Resigned
2000-10-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1960

MARK GORDON HOLDERER HASELDEN

Secretary Resigned
Correspondence address
PEDDERS WAY, STRATFORD ROAD LOXLEY, WARWICK, WARWICKSHIRE, CV35 9JN
Appointed
1999-06-15
Resigned
2001-10-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR PETER JOHN DE VROOME

Secretary Resigned
Correspondence address
39A AVENUE GARDENS, LONDON, W3 8HB
Appointed
1999-05-06
Resigned
1999-06-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

GRAHAM GALLAGHER

Director Resigned
Correspondence address
23 CHURCH STREET, EVESHAM, WORCESTERSHIRE, WR11 6DY
Appointed
1999-05-06
Resigned
2000-10-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1962

ALAN THOMAS JOHNSTONE

Director Resigned
Correspondence address
CHURCH FARM, VALLEY ROAD HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4LB
Appointed
1999-05-06
Resigned
2000-10-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1950

AINSLEY JOHN MIRANDA

Director Resigned
Correspondence address
74 SETTRINGTON ROAD, LONDON, SW6 3BA
Appointed
1999-05-06
Resigned
2000-10-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1952

LOVITING LIMITED

Nominee Director Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
1999-01-22
Resigned
1999-05-06
Nationality
BRITISH

SERJEANTS' INN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
1999-01-22
Resigned
1999-05-06
Nationality
BRITISH

SISEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
1999-01-22
Resigned
1999-05-06
Nationality
BRITISH