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01045651 Limited

Directors

Current

—

Retired

15

Closed

3

Director Details

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 January 2003 (30 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (Closed 17 May 2022)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Princes Gardens West Acton London W3 0LG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 January 2003 (30 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (Closed 17 May 2022)
Assigned Occupation	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Director Name	Andrew John Paul Bunyan
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 January 2003 (30 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (Closed 17 May 2022)
Assigned Occupation	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Brian Frederick Wattison
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1991 (19 years after company formation)
Appointment Duration	6 years, 2 months (Resigned 31 May 1997)
Assigned Occupation	Company Director - Engineer
Country of Residence	United Kingdom
Correspondence Address	1121 Evesham Road Astwood Bank Redditch Worcestershire B96 6EE

Director Name	Mr Keith Graham Greaves
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1991 (19 years after company formation)
Appointment Duration	7 years, 6 months (Resigned 15 October 1998)
Assigned Occupation	Company Director - Accountant
Correspondence Address	1 Little Grebe Road Kidderminster Worcestershire DY10 4AF

Director Name	David Geoffrey Crook
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1991 (19 years after company formation)
Appointment Duration	3 years, 11 months (Resigned 07 March 1995)
Assigned Occupation	Company Director - Engineer
Country of Residence	United Kingdom
Correspondence Address	Malham Barn 25b High Street Cumnor Oxford Oxfordshire OX2 9QD

Director Name	Mr Raymond Arthur Benton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1991 (19 years after company formation)
Appointment Duration	7 years, 9 months (Resigned 31 December 1998)
Assigned Occupation	Company Director - Accountant
Correspondence Address	Lawnside Oakleigh Avenue Hallow Worcestershire WR2 6NG

Director Name	Mr Peter Arthur David Stocks
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1991 (19 years after company formation)
Appointment Duration	11 years, 10 months (Resigned 31 January 2003)
Assigned Occupation	Company Director
Correspondence Address	428 Brook Lane Birmingham West Midlands B13 0DH

Director Name	Graham Birkedale
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1992 (20 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 19 July 1993)
Assigned Occupation	Company Director
Correspondence Address	28 Canterbury Way Cannock Staffordshire WS12 5YR

Director Name	George Thomas Sutton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1992 (20 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 30 November 1998)
Assigned Occupation	Company Director
Correspondence Address	7 Lake Close Walsall WS5 3PB

Director Name	Clive Alexander Michael Robertson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 1995 (23 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 July 1998)
Assigned Occupation	Company Director
Correspondence Address	1393 Warwick Road Knowle West Midlands B93 9LR

Director Name	David Clarence Kemp
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 1996 (24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 December 1998)
Assigned Occupation	Engineer
Correspondence Address	11 St Nicholas Close Austrey Atherstone Warwickshire CV9 3EQ

Director Name	James Philip Hoare
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1997 (25 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 07 June 2001)
Assigned Occupation	Company Director
Correspondence Address	5 Casita Grove Kenilworth Warwickshire CV8 2QA

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 1998 (26 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (Resigned 21 December 1998)
Assigned Occupation	Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Director Name	Mr Paul Martin Anthony Mary Smits
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 1998 (26 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (Resigned 21 December 1998)
Assigned Occupation	Company Director
Correspondence Address	20 Chancellor House 17 Hyde Park Gate London Sw7

Director Name	Jeremey Francis Hockham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1998 (26 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 December 2000)
Assigned Occupation	Company Director
Correspondence Address	15 Greatford Gardens Greatford Lincolnshire PE9 4PX

Director Name	Mr Oliver Henry Robinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2000 (28 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 January 2003)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Kilnhurst Widmoor Wooburn Common Buckinghamshire HP10 0JG

Director Name	James Owens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 2001 (29 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 January 2003)
Assigned Occupation	Finance Director
Correspondence Address	9 Abberton Grove Solihull West Mids B90 4YQ

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