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03834250 Limited

Directors

Current

—

Retired

19

Closed

1

Director Details

Director Name	Mr Neil Albert Sansbury
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 September 2021 (22 years after company formation)
Appointment Duration	2 years (Closed 12 September 2023)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Robert Bardusco-Cook
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1999 (same day as company formation)
Appointment Duration	1 year, 5 months (Resigned 12 February 2001)
Assigned Occupation	Consultant Engineer
Correspondence Address	125 Eastcote Road Pinner Middlesex HA5 1EU

Director Name	Christopher David White Bone
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1999 (same day as company formation)
Appointment Duration	6 years, 7 months (Resigned 30 March 2006)
Assigned Occupation	Company Director
Correspondence Address	39 Inglethorpe Street London SW6 6NS

Director Name	Lee Leston Jones
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1999 (same day as company formation)
Appointment Duration	5 years, 2 months (Resigned 24 November 2004)
Assigned Occupation	Engineer
Correspondence Address	36c Marquis Road London N4 3AP

Director Name	Christopher David White Bone
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 1999 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 18 October 1999)
Assigned Occupation	Manager
Correspondence Address	39 Inglethorpe Street London SW6 6NS

Director Name	Andrew Charles Thorp
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 October 1999 (1 month, 2 weeks after company formation)
Appointment Duration	21 years, 11 months (Resigned 09 September 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Northchurch Road London N1 3PA

Director Name	Mr Roderick Antony Holdsworth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2000 (10 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 June 2003)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Neale Lewes Road, Scaynes Hill Haywards Heath West Sussex RH17 7NG

Director Name	Mr Charles Pryde McBeath
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2002 (2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 24 November 2004)
Assigned Occupation	Chartered Engineer
Country of Residence	England
Correspondence Address	74 Pollard Road Whetstone London N20 0UD

Director Name	Maria Catherine Finegan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2002 (3 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 30 March 2012)
Assigned Occupation	Fire Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 39 Addison Gardens Brook Green London W14 0DP

Director Name	Tom David Semple
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2002 (3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 20 October 2004)
Assigned Occupation	Company Director
Correspondence Address	101 Nelson Road Wimbledon London Surrey SW19 1HU

Director Name	Mr Stephen James Kennedy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2003 (4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (Resigned 25 July 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	10 Woodbank Road Dudley West Midlands DY3 3NW

Director Name	Mr Feras Tappuni
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2004 (4 years, 4 months after company formation)
Appointment Duration	6 months (Resigned 22 July 2004)
Assigned Occupation	Mechanical Engineer
Country of Residence	United Arab Emirates
Correspondence Address	16 Ellaline Road London W6 9NZ

Director Name	Mr Michael John Crane
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2004 (4 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 30 September 2009)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Bushetts Grove Merstham Surrey RH1 3DX

Director Name	Mr Dennis Nigel Hiorns
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2005 (5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 04 January 2010)
Assigned Occupation	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Cranewells Green Colton Leeds West Yorkshire LS15 9HD

Director Name	Nelson Jose Azevedo Morgado
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Portuguese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2006 (6 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (Resigned 09 September 2021)
Assigned Occupation	Fire Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Scholars Walk Guildford Surrey GU2 7TR

Director Name	Mr Charles Pryde McBeath
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2009 (10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (Resigned 03 September 2012)
Assigned Occupation	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	74 Pollard Road Whetstone London N20 0UD

Director Name	Mrs Deborah Jane Beaven
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2012 (13 years after company formation)
Appointment Duration	9 years (Resigned 09 September 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Stourvale Gardens Chandler'S Ford Eastleigh Hampshire SO53 3NE

Director Name	Mr Stephen Charles Canadine
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2012 (13 years after company formation)
Appointment Duration	9 years (Resigned 09 September 2021)
Assigned Occupation	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	59 Cheriton Road Winchester Hampshire SO22 5AX

Director Name	Mr Andrew Lawrence Henderson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 2021 (22 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 10 April 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	240 Blackfrairs Road London SE1 8NW

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 September 1999)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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