LLOYD ROACH LIMITED officers and directors : Companies House Number 00520865

MR WILLIAM SHEPHERD

Director

Correspondence address: SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX

Appointed: 2011-08-01
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: June 1965

MR ANDREW JOHN WILLETTS

Director

Correspondence address: SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX

Appointed: 2007-04-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1963

JENNIFER ANNE BRIERLEY

Secretary

Correspondence address: SAPPHIRE COURT SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX

Appointed: 2007-02-05
Nationality: BRITISH

JOHN HOOD

Director Resigned

Correspondence address: 27 MEDINA HOUSE, DIGLIS DOCK ROAD, WORCESTER, WR5 3DD

Appointed: 2002-09-30
Resigned: 2007-03-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: November 1952

JANET RUTH HEATON

Secretary Resigned

Correspondence address: 7 HUNTERS ROW, PORTLAND STREET, COSBY, LEICESTERSHIRE, LE9 1TQ

Appointed: 2002-04-02
Resigned: 2007-02-05
Nationality: BRITISH

MR PETER SMERDON

Director Resigned

Correspondence address: SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX

Appointed: 2002-03-28
Resigned: 2011-08-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1950

MR PETER SMERDON

Secretary Resigned

Correspondence address: 40 STONETON CRESCENT, BALSALL COMMON, COVENTRY, WARWICKSHIRE, CV7 7QG

Appointed: 2000-12-31
Resigned: 2002-04-02
Nationality: BRITISH
Country of residence: ENGLAND

MR GERHARD VIKTOR MISCHKE

Director Resigned

Correspondence address: WHITEHILL FARMHOUSE, ALDERMINSTER, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BW

Appointed: 1999-01-01
Resigned: 2000-08-31
Occupation: CHIEF FINANCE OFFICER
Nationality: GERMANY
Date of birth: January 1959

JOHN RICHARD BRIDGE DAVIES

Secretary Resigned

Correspondence address: AMBERLEY, 5 PRIMROSE HILL WASTE LANE, KELSALL, CHESHIRE, CW6 0PE

Appointed: 1997-03-14
Resigned: 2000-12-31
Nationality: BRITISH

MR RONALD CHARLES, HAROLD VIZARD

Director Resigned

Correspondence address: FIELDFARE, PIGEON GREEN, SNITTERFIELD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 OLP

Appointed: 1997-01-21
Resigned: 2002-09-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1946

STEFAN MARIO MEISTER

Director Resigned

Correspondence address: ROSENGARTENSTRASSE 19, 70184 STUTTGART, GERMANY

Appointed: 1997-01-21
Resigned: 1999-01-01
Occupation: DIRECTOR
Nationality: SWISS
Date of birth: October 1965

MR GRAHAM ANTHONY KERSHAW

Director Resigned

Correspondence address: SELSLEY HOUSE, WESTHORPE, SIBBERTOFT, LEICESTERSHIRE, LE16 9UL

Appointed: 1997-01-21
Resigned: 2002-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1952

ANDREW NASH

Secretary Resigned

Correspondence address: LYCH GATES ANGEL STREET, UPPER BENTLEY, REDDITCH, WORCESTERSHIRE, B97 5TA

Appointed: 1996-07-01
Resigned: 1997-03-14
Nationality: BRITISH

JONATHAN FELLOWS

Director Resigned

Correspondence address: 26 LADYWOOD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2QN

Appointed: 1995-07-03
Resigned: 1997-01-21
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1958

JOHN MICHAEL SADLER

Secretary Resigned

Correspondence address: 12 CRANSLEY GROVE, SOLIHULL, WEST MIDLAND, B91 3ZA

Appointed: 1995-07-03
Resigned: 1996-07-01
Nationality: BRITISH

MR MICHAEL ASHLEY WARD

Director Resigned

Correspondence address: FLAT 603 SHAD THAMES, LONDON, SE1 2YL

Appointed: 1994-07-18
Resigned: 1997-01-21
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1956

STEPHEN WILLIAM BUCKELL

Secretary Resigned

Correspondence address: WYKIN HOUSE, WYKIN, HINCKLEY, LEICESTERSHIRE, LE10 3PN

Appointed: 1992-05-01
Resigned: 1995-07-03
Nationality: BRITISH

PETER EDWARD LLOYD

Director Resigned

Correspondence address: SOUTHFIELD COVENTRY ROAD, KENILWORTH, WARWICKSHIRE, CV8 2FT

Appointed: 1991-05-11
Resigned: 1995-06-13
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1954

ALLEN JOHN LLOYD

Director Resigned

Correspondence address: YEW HOUSE, FREASLEY, TAMWORTH, STAFFORDSHIRE, B78 2EY

Appointed: 1991-05-11
Resigned: 1997-01-21
Occupation: PHARMACIST
Nationality: BRITISH
Date of birth: May 1949

PETER EDWARD LLOYD

Secretary Resigned

Correspondence address: SOUTHFIELD COVENTRY ROAD, KENILWORTH, WARWICKSHIRE, CV8 2FT

Appointed: 1991-05-11
Resigned: 1992-04-30
Nationality: BRITISH