S SUB LIMITED
6 officers / 27 resignations
QUILEZ SOMOLINOS, Alfredo
- Correspondence address
- Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role ACTIVE
- director
- Date of birth
- July 1967
- Appointed on
- 6 September 2021
WENDT, Carsten Matthias, Dr
- Correspondence address
- Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
- Role ACTIVE
- director
- Date of birth
- June 1976
- Appointed on
- 1 December 2016
- Resigned on
- 6 September 2021
Average house price in the postcode SL6 4JJ £740,000
ROGERS, Wendy Fiona
- Correspondence address
- Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role ACTIVE
- secretary
- Appointed on
- 10 March 2016
DOWLEY, Robert Charles
- Correspondence address
- Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role ACTIVE
- director
- Date of birth
- September 1972
- Appointed on
- 9 December 2013
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
- Correspondence address
- Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role ACTIVE
- director
- Date of birth
- October 1974
- Appointed on
- 15 October 2013
GRETTON, Edward Alexander
- Correspondence address
- Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role ACTIVE
- director
- Date of birth
- July 1970
- Appointed on
- 2 June 2008
CLARKE, DAVID JONATHAN
- Correspondence address
- HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4JJ
- Role RESIGNED
- Director
- Date of birth
- February 1974
- Appointed on
- 1 June 2011
- Resigned on
- 1 December 2016
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode SL6 4JJ £740,000
PIRINCCIOGLU, SEYDA
- Correspondence address
- HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
- Role RESIGNED
- Director
- Date of birth
- May 1971
- Appointed on
- 19 July 2010
- Resigned on
- 31 August 2013
- Nationality
- TURKISH
- Occupation
- FINANCE DIRECTOR, HANSON UK
Average house price in the postcode SL6 4JJ £740,000
TYSON, ROGER THOMAS VIRLEY
- Correspondence address
- HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
- Role RESIGNED
- Secretary
- Appointed on
- 31 July 2008
- Resigned on
- 10 March 2016
- Nationality
- BRITISH
Average house price in the postcode SL6 4JJ £740,000
GUYATT, BENJAMIN JOHN
- Correspondence address
- HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
- Role RESIGNED
- Director
- Date of birth
- October 1975
- Appointed on
- 13 June 2008
- Resigned on
- 1 June 2011
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode SL6 4JJ £740,000
GIMMLER, RICHARD ROBERT
- Correspondence address
- GLEBE HOUSE CHURCH WALK, ASHTON KEYNES, SWINDON, WILTSHIRE, SN6 6PB
- Role RESIGNED
- Director
- Date of birth
- April 1967
- Appointed on
- 13 June 2008
- Resigned on
- 30 December 2009
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode SN6 6PB £1,343,000
LECLERCQ, CHRISTIAN
- Correspondence address
- 2 COURT DRIVE, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8LX
- Role RESIGNED
- Director
- Date of birth
- September 1965
- Appointed on
- 2 June 2008
- Resigned on
- 31 March 2010
- Nationality
- BELGIAN
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SL6 8LX £2,092,000
DRANSFIELD, GRAHAM
- Correspondence address
- 18 DOWNS HILL, BECKENHAM, KENT, BR3 5HB
- Role RESIGNED
- Secretary
- Appointed on
- 10 December 2007
- Resigned on
- 30 June 2008
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode BR3 5HB £1,330,000
EGAN, David John
- Correspondence address
- 70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
- Role RESIGNED
- director
- Date of birth
- December 1967
- Appointed on
- 1 June 2007
- Resigned on
- 16 June 2008
Average house price in the postcode WD3 4BJ £1,646,000
COULSON, RUTH
- Correspondence address
- FLAT 4, 14 STEELES ROAD, LONDON, NW3 4SE
- Role RESIGNED
- Director
- Date of birth
- June 1973
- Appointed on
- 1 December 2005
- Resigned on
- 20 June 2008
- Nationality
- AUSTRALIAN
- Occupation
- GROUP CHIEF ACCOUNTANT
Average house price in the postcode NW3 4SE £2,331,000
BOLTER, ANDREW CHRISTOPHER
- Correspondence address
- 110 NORTH VIEW ROAD, CROUCH END, LONDON, N8 7LP
- Role RESIGNED
- Director
- Date of birth
- December 1970
- Appointed on
- 28 May 2003
- Resigned on
- 1 December 2005
- Nationality
- BRITISH
- Occupation
- GROUP CHIEF ACC HANSON
Average house price in the postcode N8 7LP £637,000
SWIFT, NICHOLAS
- Correspondence address
- 34 THE GROVE, BROOKMANS PARK, HERTFORDSHIRE, AL9 7RN
- Role RESIGNED
- Director
- Date of birth
- June 1964
- Appointed on
- 28 May 2003
- Resigned on
- 1 June 2007
- Nationality
- BRITISH
- Occupation
- GROUP FINANCE MANAGER HANSON P
Average house price in the postcode AL9 7RN £1,435,000
READ, JUSTIN RICHARD
- Correspondence address
- 46B SAINT GEORGES DRIVE, LONDON, SW1V 4BT
- Role RESIGNED
- Director
- Date of birth
- May 1961
- Appointed on
- 22 October 1999
- Resigned on
- 28 May 2003
- Nationality
- BRITISH
- Occupation
- HEAD OF CORPT DEVPT & CORPT AF
Average house price in the postcode SW1V 4BT £1,016,000
LUDLAM, KENNETH JOHN
- Correspondence address
- LONGWOOD HOUSE, 12A MAVELSTONE CLOSE, BROMLEY, KENT, BR1 2PJ
- Role RESIGNED
- Director
- Date of birth
- September 1943
- Appointed on
- 18 March 1998
- Resigned on
- 28 May 2003
- Nationality
- BRITISH
- Occupation
- GROUP CHIEF ACCOUNTANT HANSON
Average house price in the postcode BR1 2PJ £1,830,000
DRANSFIELD, GRAHAM
- Correspondence address
- 18 DOWNS HILL, BECKENHAM, KENT, BR3 5HB
- Role RESIGNED
- Director
- Date of birth
- March 1951
- Appointed on
- 18 March 1998
- Resigned on
- 30 June 2008
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode BR3 5HB £1,330,000
TUNNACLIFFE, PAUL DEREK
- Correspondence address
- 6 ASHBURNHAM PARK, ESHER, SURREY, KT10 9TW
- Role RESIGNED
- Secretary
- Appointed on
- 18 March 1998
- Resigned on
- 10 December 2007
- Nationality
- BRITISH
Average house price in the postcode KT10 9TW £2,980,000
HURRELL, SAMANTHA JANE
- Correspondence address
- SAFFRON WHARF, 20 SHAD THAMES, LONDON, SE1 2YQ
- Role RESIGNED
- Director
- Date of birth
- August 1963
- Appointed on
- 18 March 1998
- Resigned on
- 22 October 1999
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode SE1 2YQ £1,509,000
MEDDINS, JOHN FRANK
- Correspondence address
- 23 HOMEFIELD ROAD, RADLETT, HERTFORDSHIRE, WD7 8PX
- Role RESIGNED
- Director
- Date of birth
- June 1935
- Appointed on
- 20 May 1996
- Resigned on
- 18 March 1998
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode WD7 8PX £1,770,000
ROSSITER, BRIAN EDWARD
- Correspondence address
- 26 OAKDALE COURT, DOWNEND, BRISTOL, SOUTH GLOUCESTERSHIRE, BS16 6DZ
- Role RESIGNED
- Secretary
- Appointed on
- 20 May 1996
- Resigned on
- 18 March 1998
- Nationality
- BRITISH
Average house price in the postcode BS16 6DZ £473,000
MEDDINS, JOHN FRANK
- Correspondence address
- 23 HOMEFIELD ROAD, RADLETT, HERTFORDSHIRE, WD7 8PX
- Role RESIGNED
- Secretary
- Appointed on
- 16 January 1996
- Resigned on
- 20 May 1996
- Nationality
- BRITISH
Average house price in the postcode WD7 8PX £1,770,000
NICHOLSON, PAUL WILLIAM
- Correspondence address
- HAMMERFIELD, CANSIRON LANE, ASHURST WOOD, WEST SUSSEX, RH19 3SE
- Role RESIGNED
- Director
- Date of birth
- April 1957
- Appointed on
- 16 January 1996
- Resigned on
- 18 March 1998
- Nationality
- BRITISH
- Occupation
- FINANCIAL COMPTROLLER
Average house price in the postcode RH19 3SE £1,054,000
BROOMFIELD, DERRICK CHARLES
- Correspondence address
- 3 SCOTTS FARM CLOSE, MAIDS MORETON, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1RX
- Role RESIGNED
- Secretary
- Appointed on
- 14 July 1995
- Resigned on
- 16 January 1996
- Nationality
- BRITISH
Average house price in the postcode MK18 1RX £1,072,000
MOSER, GLYN XAVIER
- Correspondence address
- FIELD FARM, COLEMORE, HAMPSHIRE, GU34 3PX
- Role RESIGNED
- Director
- Date of birth
- January 1948
- Appointed on
- 28 March 1995
- Resigned on
- 20 May 1996
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU34 3PX £2,113,000
BRADLEY, JACQUELINE
- Correspondence address
- 4 CHURCH AVENUE, KINGS SUTTON, BANBURY, OXFORDSHIRE, OX17 3RJ
- Role RESIGNED
- Secretary
- Appointed on
- 23 July 1993
- Resigned on
- 14 July 1995
- Nationality
- BRITISH
Average house price in the postcode OX17 3RJ £589,000
JAMESON ALLEN, ANN CATHERINE
- Correspondence address
- 43 CHURCH ROAD, BOW BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9LH
- Role RESIGNED
- Secretary
- Appointed on
- 22 July 1992
- Resigned on
- 14 July 1993
- Nationality
- BRITISH
Average house price in the postcode MK17 9LH £811,000
BRADLEY, EAMON
- Correspondence address
- 19 THE MURREN, WALLINGFORD, OXFORDSHIRE, OX10 9DZ
- Role RESIGNED
- Director
- Date of birth
- March 1948
- Appointed on
- 22 July 1992
- Resigned on
- 28 March 1995
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE
Average house price in the postcode OX10 9DZ £403,000
MORRIS, DEREK AUBREY GOODALL
- Correspondence address
- 98 BRAYWICK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1DJ
- Role RESIGNED
- Secretary
- Appointed on
- 11 May 1992
- Resigned on
- 22 July 1992
- Nationality
- BRITISH
Average house price in the postcode SL6 1DJ £1,231,000
DEANE, JOHN WESLEY
- Correspondence address
- NOTTWOOD NOTTWOOD LANE, STOKE ROW, HENLEY ON THAMES, OXFORDSHIRE, RG9 5PS
- Role RESIGNED
- Director
- Date of birth
- November 1944
- Appointed on
- 11 May 1992
- Resigned on
- 22 July 1992
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode RG9 5PS £1,537,000
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company