Old Amersham
Buckinghamshire
HP7 0HU
Director Name | Jack Chapman |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1993(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 23 May 2000) |
Role | Human Resources Manager |
Correspondence Address | Highfields Keston Stud Downs Lane Leatherhead Surrey KT22 8JH |
Secretary Name | Roger Brian Colomb |
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Nationality | British |
Status | Closed |
Appointed | 01 April 1994(10 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 23 May 2000) |
Role | General Manager & Company Secr |
Correspondence Address | Stonewold House Kingswood Road Penn Buckinghamshire HP10 8JE |
Director Name | Mr Martyn Bernard Brawn |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1995(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 23 May 2000) |
Role | Human Resources Manager |
Country of Residence | United Kingdom |
Correspondence Address | 349 Station Road Dorridge Solihull West Midlands B93 8EY |
Director Name | Christopher John Metcalfe |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1995(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 23 May 2000) |
Role | Corporate Services Director |
Correspondence Address | 24 Meadow Road Pinner Middlesex HA5 1EB |
Director Name | Elizabeth Violetta Rayner |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1995(12 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 23 May 2000) |
Role | General Manager Human Resource |
Correspondence Address | 5 Roughlands Pyrford Woking Surrey GU22 8PT |
Director Name | Mr Aidan Peter Dwan |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1996(12 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 23 May 2000) |
Role | General Manager Human Resource |
Country of Residence | United Kingdom |
Correspondence Address | 45 Kingsmead Avenue Worcester Park Surrey KT4 8XA |
Director Name | Nicholas Charles Grinham |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1998(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 23 May 2000) |
Role | Human Resources Manager |
Correspondence Address | 51 Pauls Croft Cricklade Wiltshire SN6 6AJ |
Director Name | Anne-Marie Walsh |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 1998(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 23 May 2000) |
Role | Human Resources Manager |
Correspondence Address | 6 Geraldine Road London W4 3PA |
Director Name | Ulysses Yiannis |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 01 July 1998(15 years after company formation) |
Appointment Duration | 1 year, 10 months (closed 23 May 2000) |
Role | Human Resources Manager |
Correspondence Address | 4 Thornbury House Thornbury Square Highgate London N6 5YW |
Director Name | Bruno Wolff |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 December 1998(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 23 May 2000) |
Role | Human Resources Manager |
Correspondence Address | Dietschen 2b Kierling 3412 Austria |
Director Name | Ian Anthony Thornley |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(8 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 31 January 1993) |
Role | Company Director |
Correspondence Address | Adam Cottage Maidenhead Berks SL6 2QS |
Director Name | Geoffrey David Thomas |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(8 years, 9 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 31 October 1992) |
Role | Personnel Director |
Correspondence Address | Coolhurst Mill Road Shiplake Henley On Thames Oxfordshire RG9 3LW |
Director Name | Mr John Charles Symon |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 August 1993) |
Role | Business Executive |
Correspondence Address | Kingsknowe 68 Shortheath Road Farnham Surrey GU9 8SQ |
Director Name | Malcolm Simmonds |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(8 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 May 1992) |
Role | General Manager Personnel |
Correspondence Address | Red Court South Sandy Lane Crawley Down West Sussex RH10 4HU |
Director Name | Mr Peter Joseph Montanjees |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(8 years, 9 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 31 October 1992) |
Role | Personnel Manager |
Correspondence Address | 30 Southdown Road Harpenden Hertfordshire AL5 1PF |
Director Name | Mr David Charles Marshall Hill |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 February 1994) |
Role | Group Personnel Manager |
Correspondence Address | 31 Bargate Close New Malden Surrey KT3 6BG |
Director Name | Robert William Atwood Dodd |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(8 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 31 December 1992) |
Role | Manager Employee Relations |
Correspondence Address | Woodgate House Park View Aston Clinton Buckinghamshire HP22 5JL |
Director Name | Mr John Michael Bamforth |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | Lentune Hitchin Hatch Lane Sevenoaks Kent |
Secretary Name | Richard Ayres |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 12 Newlands Avenue Thames Ditton Surrey KT7 0HF |
Director Name | Mr Derek Henry Scott Forrest |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 23 April 1998) |
Role | General Manager |
Correspondence Address | Flat 5 64 St Georges Square London SW1V 3QT |
Director Name | Mr Brent Thomas |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1994) |
Role | Personnel Manager |
Correspondence Address | Tallyho High Street Wanborough Swindon Wilts SN4 0AE |
Director Name | Peter Mervyn Whalley |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 August 1996) |
Role | Human Resources Manager |
Country of Residence | England |
Correspondence Address | Ickneld House Newmarket Road Great Chesterford Saffron Walden Essex CB10 1NS |
Director Name | Mr David Paul Bailey |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 February 1996) |
Role | Manager Employee Relations |
Correspondence Address | 3 Birchcroft Close Chaldon Caterham Surrey CR3 5DR |
Director Name | Harold Clive Mather |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 September 1995) |
Role | Oil Company Executive |
Correspondence Address | Littlewood House Mile Path Woking Surrey GU22 0DY |
Director Name | Mr David Disbery |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1994) |
Role | Manager Co-Ordinated Services |
Country of Residence | England |
Correspondence Address | South Wing Wootton Grange Wootton Green Lane Balsall Common Coventry West Midlands CV7 7BQ |
Director Name | Mr Malcolm Webb |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 January 1996) |
Role | Director Human Resources |
Country of Residence | United Kingdom |
Correspondence Address | Grayscroft 32 Grays Lane Ashtead Surrey KT21 1BU |
Director Name | Rosalen Clare Kerslake |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 1996) |
Role | Director Corporate Services |
Correspondence Address | 75 Painswick Road Cheltenham Gloucestershire GL50 2EX Wales |
Director Name | Mr Michael Edwin Carr |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(11 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 10 November 1995) |
Role | Head Of Resourcing And Develop |
Correspondence Address | Church View Wapping Long Crendon Bucks HP18 9AL |
Director Name | Mr David Barton Hooper |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1995(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1997) |
Role | Development Director Qp & S |
Correspondence Address | 68 Fairlawn Liden Swindon Wiltshire SN3 6EU |
Director Name | Dr Colin Michael Chapman |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1997) |
Role | Director Business Services |
Country of Residence | England |
Correspondence Address | Trevelyan Manor Road Eckington Pershore Worcestershire WR10 3BH |
Director Name | Richard Howard Mark Yates |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 August 1998) |
Role | Human Resources Manager |
Correspondence Address | 31 Woodfields Sevenoaks Kent TN13 2RB |
Director Name | Sandra Webb |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 1998) |
Role | Personnel Manager |
Correspondence Address | 2 Bowers Way Harpenden Hertfordshire AL5 4EW |
Director Name | Paul Reginald Haves |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(15 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 30 November 1998) |
Role | Training Manager |
Correspondence Address | 1 Hollybush Lane Amersham Buckinghamshire HP6 6EB |
Registered Address | 9 Kingsway C/O Ukpia London WC2B 6XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
23 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
17 December 1999 | Application for striking-off (1 page) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | Annual return made up to 01/04/99 (6 pages) |
4 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
12 February 1999 | Registered office changed on 12/02/99 from: 3 savoy place london WC2R 0DX (1 page) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | Director resigned (1 page) |
17 September 1998 | Director resigned (1 page) |
17 September 1998 | New director appointed (2 pages) |
17 September 1998 | Director resigned (1 page) |
17 September 1998 | New director appointed (2 pages) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | New director appointed (2 pages) |
7 May 1998 | New director appointed (2 pages) |
7 May 1998 | Annual return made up to 05/04/98
|
16 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
1 May 1997 | Annual return made up to 05/04/97
|
17 April 1997 | New director appointed (2 pages) |
19 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
15 January 1997 | Director resigned (1 page) |
19 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
27 March 1996 | Annual return made up to 05/04/96
|
24 March 1996 | Director resigned (2 pages) |
24 March 1996 | New director appointed (1 page) |
24 March 1996 | Director resigned (1 page) |
28 February 1996 | New director appointed (2 pages) |
25 February 1996 | New director appointed (2 pages) |
25 February 1996 | New director appointed (2 pages) |
25 February 1996 | Director resigned (1 page) |
25 February 1996 | Director resigned (1 page) |
6 December 1995 | New director appointed (2 pages) |
6 December 1995 | Director resigned (2 pages) |
2 November 1995 | Director resigned (2 pages) |
1 June 1995 | Registered office changed on 01/06/95 from: suite 1, morley house 314-322 regent street london W1R 5AB (1 page) |
27 March 1995 | Annual return made up to 05/04/95 (8 pages) |
24 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |