CompaniesInTheUK

SUB-CO 21 LIMITED

Company number 02070383 ·

Dissolved

4 officers / 16 resignations

MR CHRISTOPHER SANDER

Director
Correspondence address
JOHNSON HOUSE ABBOTS PARK, MONKS WAY, PRESTON BROOK, CHESHIRE, WA7 3GH
Appointed
2014-05-01
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1958

YVONNE MAY MONAGHAN

Secretary
Correspondence address
JOHNSON HOUSE ABBOTS PARK, MONKS WAY, PRESTON BROOK, CHESHIRE, WA7 3GH
Appointed
2009-11-13
Nationality
BRITISH

MR Timothy James MORRIS

Director
Correspondence address
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH
Appointed
2009-11-09
Occupation
Financial Controller
Nationality
British
Country of residence
England
Date of birth
January 1977

MRS YVONNE MAY MONAGHAN

Director
Correspondence address
26 UTKINTON ROAD, TARPORLEY, CHESHIRE, CW6 0HS
Appointed
2008-08-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1958

MR JOHN ANDREW TALBOT

Director Resigned
Correspondence address
48 STOREYS WAY, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0DX
Appointed
2008-08-18
Resigned
2014-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1949

JAMES ROBERT WARD

Secretary Resigned
Correspondence address
FRIESTON, FOXLEY ROAD, MALMESBURY, WILTS, SN16 0JF
Appointed
2008-06-19
Resigned
2009-11-13
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
January 1972

JAMES ROBERT WARD

Director Resigned
Correspondence address
FRIESTON, FOXLEY ROAD, MALMESBURY, WILTS, SN16 0JF
Appointed
2008-06-19
Resigned
2009-11-13
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
January 1972

MR PETER WILLIAM HALL

Secretary Resigned
Correspondence address
23 CHILTERN VIEW, TETSWORTH, THAME, OXFORDSHIRE, OX9 7AL
Appointed
2008-03-01
Resigned
2008-06-19
Occupation
DIRECTOR SAFETY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1951

MR MORGAN MICHAEL BRENNAN

Director Resigned
Correspondence address
77 WESTERN AVENUE, WOODLEY, READING, BERKSHIRE, RG5 3BL
Appointed
2004-11-03
Resigned
2008-06-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1954

MR MORGAN MICHAEL BRENNAN

Secretary Resigned
Correspondence address
77 WESTERN AVENUE, WOODLEY, READING, BERKSHIRE, RG5 3BL
Appointed
2004-11-03
Resigned
2008-06-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1954

MR JOHN MICHAEL FOGARTY

Director Resigned
Correspondence address
BEECH HOUSE, 23 CRICKLADE ROAD, HIGHWORTH, WILTSHIRE, SN6 7BW
Appointed
2004-11-03
Resigned
2009-10-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1962

MR HAMILTON ROBERT COMELY

Director Resigned
Correspondence address
2 CRADDOCKS CLOSE, ASHTEAD, SURREY, KT21 1AF
Appointed
2004-11-03
Resigned
2006-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
July 1955

MR JONATHAN HUGHES

Director Resigned
Correspondence address
19 FIELD PARK, BRACKNELL, BERKSHIRE, RG12 2DZ
Appointed
1996-06-15
Resigned
2004-10-20
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1971

MR JULIAN HUGHES

Director Resigned
Correspondence address
71 WINDSOR ROAD, MAIDENHEAD, BERKSHIRE, SL6 2DN
Appointed
1996-06-15
Resigned
2004-10-20
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1973

MR PETER HUGHES

Director Resigned
Correspondence address
HINDSIGHT, 11 THE RUSHES, MAIDENHEAD, BERKSHIRE, SL6 1UW
Appointed
1993-02-26
Resigned
2005-11-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1949

MRS LINDA MAY HUGHES

Director Resigned
Correspondence address
HINDSIGHT, 11 THE RUSHES, MAIDENHEAD, BERKSHIRE, SL6 1UW
Appointed
1993-02-26
Resigned
2004-11-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1949

MRS LINDA MAY HUGHES

Secretary Resigned
Correspondence address
HINDSIGHT, 11 THE RUSHES, MAIDENHEAD, BERKSHIRE, SL6 1UW
Appointed
1993-02-26
Resigned
2004-11-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1949

MRS ANN ROSEMARY ROSS

Secretary Resigned
Correspondence address
SILVER TREES BIRCH LANE, CHAVEY WOOD, ASCOT, BERKSHIRE, SL5 8RF
Appointed
1991-04-05
Resigned
1993-02-26
Nationality
BRITISH
Date of birth
April 1937

MRS ANN ROSEMARY ROSS

Director Resigned
Correspondence address
SILVER TREES BIRCH LANE, CHAVEY WOOD, ASCOT, BERKSHIRE, SL5 8RF
Appointed
1991-04-05
Resigned
1993-02-26
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
April 1937

MR DAVID JOHN ROSS

Director Resigned
Correspondence address
SILVER TREES BIRCH LANE, CHAVEY WOOD, ASCOT, BERKSHIRE, SL5 8RF
Appointed
1991-04-05
Resigned
1993-04-30
Occupation
ELECTRICAL ENGINEER
Nationality
BRITISH
Date of birth
September 1934