TERMINUS 21 LIMITED officers and directors : Companies House Number 02322939

MR PETER DOUGLAS JOHNSTON

Director

Correspondence address: TANGLEWOOD PETERS LANE, WHITELEAF, BUCKS, HP27 OLQ

Appointed: 2009-04-09
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1963

MR ALAN JAMES GOODWIN

Director

Correspondence address: 104 ENSIGN HOUSE, JUNIPER DRIVE, LONDON, SW18 1TR

Appointed: 2004-06-11
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1966

ALAN GOODWIN

Secretary

Correspondence address: 104 ENSIGN HOUSE, JUNIPER DRIVE, LONDON, SW18 1TR

Appointed: 2004-06-11
Occupation: COMPANY SECRETARY
Nationality: BRITISH

CATHERINE ANN HEARN

Director

Correspondence address: WHITE GATE HOUSE, ELLESBOROUGH ROAD, WENDOVER, BUCKINGHAMSHIRE, HP22 6ES

Appointed: 2002-08-01
Occupation: GROUP HR DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1957

MR BARRY ALAN HIBBERT

Director

Correspondence address: RIVER STEPS, GIBRALTAR LANE, COOKHAM DEAN, BERKSHIRE, SL6 9TR

Appointed: 2001-07-30
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1960

MR RICHARD KEITH TIMMINS

Director Resigned

Correspondence address: 3 MAXEY VIEW, DEEPING GATE, PETERBOROUGH, PE6 9BE

Appointed: 2008-01-07
Resigned: 2009-04-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1960

PETER DOUGLAS JOHNSTON

Director Resigned

Correspondence address: FLAT 3, 76 CARTER LANE, LONDON, EC4V 5EA

Appointed: 2002-08-01
Resigned: 2007-08-10
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: November 1963

MALCOLM MURRAY ROBERTSON

Director Resigned

Correspondence address: MARDALE 85 HARMER GREEN LANE, DIGSWELL, WELWYN, HERTFORDSHIRE, AL6 0ER

Appointed: 2000-11-27
Resigned: 2002-09-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1954

PAUL STEPHEN WYTHE

Director Resigned

Correspondence address: HOLLY BUSH COTTAGE, POTTERS HEATH ROAD, WELWYN, HERTFORDSHIRE, AL6 9SU

Appointed: 1996-11-01
Resigned: 1997-05-28
Occupation: FINANCE DIR
Nationality: BRITISH
Date of birth: August 1959

MR ANTHONY RUDSTON

Director Resigned

Correspondence address: MINSTRELS BARN, HENTON, CHINNOR, OXFORDSHIRE, OX9 4AE

Appointed: 1996-06-17
Resigned: 2000-08-01
Occupation: GROUP CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1941

CLIVE BRIDGES

Director Resigned

Correspondence address: 334 WENDOVER ROAD, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5TN

Appointed: 1993-07-20
Resigned: 2004-06-11
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1945

SCOTT HEALY

Director Resigned

Correspondence address: 7 MOUNT PLEASANT, STOKE HAMMOND, BUCKINGHAMSHIRE, MK17 9EX

Appointed: 1993-07-20
Resigned: 1993-12-31
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: August 1950

HOWARD JOHN GOODBORN

Director Resigned

Correspondence address: HALES GREEN FARM, LITCHMERE LANE, LONDON, NR14 6QW

Appointed: 1993-01-01
Resigned: 1993-07-20
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: March 1943

MR TREVOR JAMES VICTOR JONES

Director Resigned

Correspondence address: RIDE COURT, WOODLANDS RIDE, SOUTH ASCOT, BERKSHIRE, SL5 9HP

Appointed: 1992-10-01
Resigned: 1993-05-18
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: September 1945

RICHARD JOHN BEESE

Director Resigned

Correspondence address: 6 ASH GROVE, AYLESBURY, BUCKINGHAMSHIRE, HP21 7RU

Appointed: 1992-09-14
Resigned: 1993-05-18
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1940

MR TERENCE DAVID STEWART

Director Resigned

Correspondence address: POND MEADOW 17A LOWER ROAD, STOKE MANDEVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP21 5XA

Appointed: 1992-09-14
Resigned: 1993-05-18
Occupation: PERSONNEL DIRECTOR
Nationality: BRITISH
Date of birth: November 1940

MR JOHN GEORGE ASHFIELD

Director Resigned

Correspondence address: CAPE COTTAGE, HOLLIERS CLOSE, SYDENHAM, OXFORDSHIRE, OX39 4NE

Appointed: 1992-09-14
Resigned: 1993-09-01
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1949

FREDERICK JAMES BROWN

Director Resigned

Correspondence address: 61 HANDSIDE LANE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6SH

Appointed: 1992-09-14
Resigned: 2001-09-17
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Date of birth: July 1948

CLIVE BRIDGES

Secretary Resigned

Correspondence address: 334 WENDOVER ROAD, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5TN

Appointed: 1992-09-14
Resigned: 2004-06-11
Nationality: BRITISH

RODNEY PATRICK DUNKLEY

Director Resigned

Correspondence address: 20 AVIEMORE GARDENS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 9XJ

Appointed: 1992-09-14
Resigned: 1993-09-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1945

PETER JOHN HOLLORAN

Director Resigned

Correspondence address: SOUTHMOOR FARMHOUSE, STONEHILL LANE SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HU

Appointed: 1992-09-14
Resigned: 1996-06-14
Occupation: GROUP CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1944

MR ALAN DAVID LYNCH

Director Resigned

Correspondence address: INGLEWOOD 16 REACH GREEN, HEATH & REACH, BEDFORDSHIRE, LU7 0AS

Appointed: 1992-09-14
Resigned: 1992-12-31
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: March 1946

MR MICHAEL ARTHUR EDWARD PEGGE

Director Resigned

Correspondence address: OLD FORGE COTTAGE THE GREEN, CUDDINGTON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0AN

Appointed: 1992-09-14
Resigned: 1992-10-01
Occupation: DIVISIONAL MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: March 1937