Gliddon Road
London
W14 9AT
Director Name | Clare Alexandra McClintock |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 1994(29 years, 11 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Chartered Secretary |
Correspondence Address | Flat 13 Barons Keep Gliddon Road London W14 9AT |
Director Name | Mr Michael Douglas Varcoe-Cocks |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 1994(29 years, 11 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Senior Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 5 Brackenbury Road London W6 0BE |
Director Name | Mr Andrew Robert John Bonfield |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(28 years, 3 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 11 November 1993) |
Role | Chartered Accountant |
Correspondence Address | 6 Green End Vateley Camberley Surrey GU17 7TU |
Director Name | Stephen Thomas Crompton |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(28 years, 3 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 11 November 1993) |
Role | Group Treasurer |
Correspondence Address | 64 Burkes Road Beaconsfield Buckinghamshire HP9 1EW |
Director Name | Mr Philip Glyn House |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(28 years, 3 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 11 November 1993) |
Role | Company Director |
Correspondence Address | 45 Letchworth Road Baldock Hertfordshire SG7 6AA |
Director Name | David John Stevens |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(28 years, 3 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 11 November 1993) |
Role | Associates General Counsel |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Secretary Name | Alison Marie Horler |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(28 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 10 November 1993) |
Role | Company Director |
Correspondence Address | 29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA |
Director Name | Alison Marie Horler |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(28 years, 12 months after company formation) |
Appointment Duration | 11 months (resigned 12 October 1994) |
Role | Assistant Co Secretary |
Correspondence Address | 29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA |
Director Name | Clare Alexandra McClintock |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(28 years, 12 months after company formation) |
Appointment Duration | 9 months (resigned 10 August 1994) |
Role | Chartered Secretary |
Correspondence Address | 77 St Kilda Road Ealing London W13 9DF |
Secretary Name | Deborah Anne Adams |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(28 years, 12 months after company formation) |
Appointment Duration | 9 months (resigned 10 August 1994) |
Role | Company Director |
Correspondence Address | 178 Garratt Lane London SW18 4ED |
Registered Address | 4,New Horizons Court Harlequin Avenue Brentford Middlesex TW8 9EP |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 July 1996 | Dissolved (1 page) |
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15 April 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 November 1995 | Liquidators statement of receipts and payments (10 pages) |