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00872046 Limited

Directors

Current

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Retired

19

Closed

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Director Details

Director Name	Stuart McAllister
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1992 (26 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 26 March 1999)
Assigned Occupation	Company Director
Correspondence Address	The Granary 38 Wellington Street Thame Oxfordshire OX9 3BN

Director Name	Duncan Charles Bell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1992 (26 years, 2 months after company formation)
Appointment Duration	9 years (Resigned 04 June 2001)
Assigned Occupation	Company Director
Correspondence Address	Longwood Queen Annes Road Windsor Berkshire SL4 2BJ

Director Name	Mr Ian Ritchie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 1992 (26 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (Resigned 04 May 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Laurence James Campbell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 May 1993 (27 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 01 August 1996)
Assigned Occupation	Company Director
Correspondence Address	Mellbreak Dell Grove Frimley Camberley Surrey GU16 5PZ

Director Name	Mr Neil Irvine Bright
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 1996 (30 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 February 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound End Cedar Drive, Cookham Maidenhead Berkshire SL6 9DZ

Director Name	George Marsden Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1999 (32 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 March 2000)
Assigned Occupation	Company Director
Correspondence Address	18 Bevin Square London SW17 7BB

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 1999 (33 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (Resigned 17 December 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shelley House, 2-4 York Road Maidenhead Berkshire SL6 1SR

Director Name	Mrs Denise Lynne Tomblin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2000 (34 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 04 June 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bell Crescent Longwick Princes Risborough Buckinghamshire HP27 9SE

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 2001 (35 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 01 July 2003)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Director Name	Mrs Denise Lynne Tomblin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 2001 (35 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 15 July 2002)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Bell Crescent Longwick Princes Risborough Buckinghamshire HP27 9SE

Director Name	Mr Peter Graham Howell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 June 2001 (35 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 01 July 2003)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Director Name	Mr Alan James Giles
Date of Birth	June 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2002 (36 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 28 September 2006)
Assigned Occupation	Company Executive
Country of Residence	England
Correspondence Address	Tanglewood Crowsley Road Shiplake Oxfordshire RG9 3LE

Director Name	Mr Michael Gerald Lymath
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2003 (37 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 24 October 2003)
Assigned Occupation	Human Resources Director
Country of Residence	England
Correspondence Address	Windsor Cottage Temple Park Farm Hurley Berkshire SL6 5LT

Director Name	Mr Michael Gerald Lymath
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2003 (37 years, 4 months after company formation)
Appointment Duration	3 months (Resigned 29 September 2003)
Assigned Occupation	Human Resources Director
Country of Residence	England
Correspondence Address	Windsor Cottage Temple Park Farm Hurley Berkshire SL6 5LT

Director Name	Mrs Elaine Marriner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 September 2003 (37 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 24 January 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ

Director Name	Mrs Elaine Marriner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 2003 (37 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 24 January 2013)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2006 (40 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 03 September 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ

Director Name	Mr Ian Peter Kenyon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2012 (46 years, 6 months after company formation)
Appointment Duration	5 months (Resigned 31 January 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ

Director Name	Mr Trevor Philip Moore
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2012 (46 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 08 February 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ

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