New Malden
Surrey
KT3 4LD
Director Name | Mr Robert Wilson Wood |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1995(23 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 21 December 1999) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Cluaran 12 The Ridgeway Radlett Hertfordshire WD7 8PR |
Secretary Name | Mr Peter Dawes |
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Nationality | British |
Status | Closed |
Appointed | 31 August 1998(26 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 21 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD |
Director Name | Peter Charles Bischoff |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(19 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 March 1995) |
Role | Company Director |
Correspondence Address | Brae Malling Road Teston Maidstone Kent ME18 5AU |
Director Name | Thomas Simpson |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(19 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 March 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Higham Bury Pulloxhill Bedford MK45 5HH |
Secretary Name | John Hunter Struthers |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(19 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 March 1995) |
Role | Company Director |
Correspondence Address | Lion House 23 High Street Olney Buckinghamshire MK46 4EB |
Director Name | Leslie Ewart Riley |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(23 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 August 1998) |
Role | Secretary |
Correspondence Address | 71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU |
Secretary Name | Leslie Ewart Riley |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(23 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 August 1998) |
Role | Secretary |
Correspondence Address | 71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU |
Registered Address | 1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |