Hamstead Marshall
Newbury
Berkshire
RG20 0HU
Director Name | Sir Gerrard Jude Robinson |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 1993(2 months, 1 week after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 13 Holland Park London W11 3TH |
Director Name | Viscount Piers James Hampden Inskip Caldecote |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 1994(4 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Langside Avenue London SW15 5QT |
Director Name | Mr David Martin Maxfield Dutton |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 1994(4 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highgate House Merton Lane London N6 6NA |
Director Name | Mr David Owen Ewart-James |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 1994(4 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Company Director |
Correspondence Address | Nether Langleys Downham Road Stock Essex Cm4 |
Director Name | Michael Philip Green |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 1994(4 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Company Director |
Correspondence Address | 15 St George Street Hanover Square London W1R 0LU |
Director Name | Mr David John Newland |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 1994(4 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Patience House Inkpen Road Kintbury Berkshire RG17 9UA |
Director Name | Graham Joseph Parrott |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 1994(4 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Company Director |
Correspondence Address | 30 Kings Road Barnet Hertfordshire EN5 4EE |
Director Name | Christopher Henry Sporborg |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 1994(4 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Brooms Farm Upwick Green Albury Ware Hertfordshire SG11 2JX |
Director Name | Sir Gerald Arthur Whent |
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Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 1994(4 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Company Director |
Correspondence Address | Raffin Stud West Soley Chilton Foliat Hungerford Berkshire RG17 0TN |
Secretary Name | Stephen Roy Scott |
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Nationality | British |
Status | Current |
Appointed | 31 May 1994(7 months, 3 weeks after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Company Director |
Correspondence Address | 18 Tomlinson Drive Finchampstead Wokingham Berkshire RG40 3NZ |
Director Name | Mr David Harris |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1993 |
Appointment Duration | 1 year, 3 months (resigned 31 May 1994) |
Role | Legal Adviser |
Country of Residence | England |
Correspondence Address | 21 Redesdale Street London SW3 4BL |
Secretary Name | Stephen Roy Scott |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(2 weeks, 6 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 10 February 1994) |
Role | Company Director |
Correspondence Address | 18 Tomlinson Drive Finchampstead Wokingham Berkshire RG40 3NZ |
Director Name | Sir Kenneth Leslie Newman |
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Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 May 1994) |
Role | Company Director |
Correspondence Address | 10 The Coppice Brockenhurst Hampshire SO42 7QZ |
Director Name | Robin George Canon |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1994(4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 May 1994) |
Role | Sales Director |
Correspondence Address | Claredon The Park Cheltenham Gloucestershire GL50 2SL Wales |
Director Name | Mr Alan Richard Chant |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1994(4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 May 1994) |
Role | Marketing And Corporate Comm |
Country of Residence | United Kingdom |
Correspondence Address | Dean Manor Dean Lane Cookham Dean Berkshire SL6 9NS |
Director Name | Robert Henry Armitage Chase |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1994(4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 May 1994) |
Role | Group Managing Director |
Correspondence Address | Rothiemurchus Saint Cross Road Winchester Hampshire SO23 9RX |
Director Name | Michael John Comer |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1994(4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 May 1994) |
Role | Manager |
Correspondence Address | 26 Dover Street London W1X 3PA |
Director Name | Prof Christopher James Ibbott |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1994(4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 May 1994) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Gatherum Farm Ryehurst Lane Binfield Berkshire RG42 5QZ |
Director Name | The Rt Hon Lord Kingsdown Kg Robin Leigh Pemberton |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1994(4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 May 1994) |
Role | Banker |
Correspondence Address | Torry Hill Milstead Sittingbourne Kent ME9 0SP |
Secretary Name | Mr David Harris |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1994(4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 May 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Redesdale Street London SW3 4BL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Harman House 1 George Street Uxbridge UB8 1QQ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge North |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 1994 (30 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
8 February 1997 | Dissolved (1 page) |
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8 November 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 October 1996 | Liquidators statement of receipts and payments (6 pages) |
4 April 1996 | Liquidators statement of receipts and payments (6 pages) |
9 May 1995 | Declaration of solvency (30 pages) |
3 May 1995 | Registered office changed on 03/05/95 from: the coutryard 2-4 london road newbury berkshire RG13 1JL (1 page) |
18 April 1995 | Appointment of a voluntary liquidator (2 pages) |
18 April 1995 | Resolutions
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