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Dormant Company 3987802 Limited

Directors

Current

Retired

38

Closed

Director Details

Director NameJohn Patrick Connolly
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 August 2000 (3 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (Resigned 31 December 2003)
Assigned Occupation Chartered Accountant
Correspondence Address22 Wilton Place
London
SW1X 8RL
Director NameJohn Ellis Everett
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 August 2000 (3 months, 2 weeks after company formation)
Appointment Duration10 months, 1 week (Resigned 26 June 2001)
Assigned Occupation Management Consultant
Correspondence Address6 Queens Road
Ealing
London
W5 2SA
Director NameMr Michael Dalton Kerr
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 August 2000 (3 months, 2 weeks after company formation)
Appointment Duration10 months, 1 week (Resigned 26 June 2001)
Assigned Occupation Chartered Accountant
Correspondence AddressHigh Dering Little London Road
Horam
Heathfield
East Sussex
TN21 0BD
Director NameMr Brian Reece
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 August 2000 (3 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (Resigned 31 October 2002)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressFox Gloves Manor Road
Penn
High Wycombe
Buckinghamshire
HP10 8HY
Director NamePeter Michael Shawyer
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 August 2000 (3 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (Resigned 31 December 2003)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence Address73 Park Lane
Broxbourne
Hertfordshire
EN10 7PG
Director NameGlenn Gordon Timms
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 August 2000 (3 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (Resigned 30 April 2004)
Assigned Occupation Chief Executive Officer
Correspondence AddressLaurel House
Oxford Street Lee Common
Great Missenden
Buckinghamshire
HP16 9JP
Director NameRichard Hall Turpin
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 August 2000 (3 months, 2 weeks after company formation)
Appointment Duration9 months (Resigned 24 May 2001)
Assigned Occupation Company Director
Correspondence AddressAscott Lodge Lower Ascott
Wing
Leighton Buzzard
Bedfordshire
LU7 0PU
Director NameBrian William Caines
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date23 August 2000 (3 months, 2 weeks after company formation)
Appointment Duration9 months (Resigned 24 May 2001)
Assigned Occupation Company Director
Correspondence Address9 Lissel Road
Simpson
Milton Keynes
Buckinghamshire
MK6 3AX
Director NameMr John Francis Devaney
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2000 (3 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (Resigned 25 November 2002)
Assigned Occupation Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressKettleshill Farm
Under River
Sevenoaks
Kent
TN15 0RX
Director NameChristopher Guthrie Little
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 October 2000 (4 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (Resigned 27 December 2002)
Assigned Occupation Company Director
Correspondence Address8 Redesdale Street
London
SW3 4BH
Director NameIain Peter McIntosh
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 March 2001 (10 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (Resigned 27 June 2003)
Assigned Occupation Chief Financial Officer
Country of ResidenceEngland
Correspondence AddressHeatherfield House
8 Heatherfield Lane
Weybridge
Surrey
KT13 0AS
Director NameIain Peter McIntosh
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date24 May 2001 (1 year after company formation)
Appointment Duration2 months (Resigned 27 July 2001)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressHeatherfield House
8 Heatherfield Lane
Weybridge
Surrey
KT13 0AS
Director NameIain Peter McIntosh
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date24 May 2001 (1 year after company formation)
Appointment Duration2 months (Resigned 27 July 2001)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressHeatherfield House
8 Heatherfield Lane
Weybridge
Surrey
KT13 0AS
Director NameBernadette Allinson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 July 2001 (1 year, 2 months after company formation)
Appointment Duration12 months (Resigned 24 July 2002)
Assigned Occupation Company Director
Correspondence AddressAughton Cottage
Monkey Island Lane Bray
Maidenhead
Berkshire
SL6 2GD
Director NameSteven Aaron Denning
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 December 2002 (2 years, 7 months after company formation)
Appointment Duration4 years, 7 months (Resigned 17 July 2007)
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence Address16 Khakum Drive
Greenwich
Connecticut
Usa 06831
Director NameMr Anthony Nicholas Greatorex
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 May 2003 (3 years after company formation)
Appointment Duration2 years (Resigned 26 May 2005)
Assigned Occupation Chief Finance Officer
Country of ResidenceUnited Kingdom
Correspondence AddressLamorna
Scott Close
Farnham Common
Buckinghamshire
SL2 3HT
Director NameMr Anthony Nicholas Greatorex
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 June 2003 (3 years, 1 month after company formation)
Appointment Duration1 year, 11 months (Resigned 26 May 2005)
Assigned Occupation Chief Finance Officer
Country of ResidenceUnited Kingdom
Correspondence AddressLamorna
Scott Close
Farnham Common
Buckinghamshire
SL2 3HT
Director NameAnthony John Hobson
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 2003 (3 years, 1 month after company formation)
Appointment Duration1 year, 11 months (Resigned 27 May 2005)
Assigned Occupation Company Director
Correspondence AddressThatch End The Warren
East Horsley
Surrey
KT24 5RH
Director NameMr Gregory Hugh Lock
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 2003 (3 years, 1 month after company formation)
Appointment Duration7 years, 9 months (Resigned 14 April 2011)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 125 Wood Street
London
EC2V 7AN
Director NameSir Andrew William Foster
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 December 2003 (3 years, 7 months after company formation)
Appointment Duration2 years, 6 months (Resigned 11 July 2006)
Assigned Occupation Co Director Consultant
Country of ResidenceUnited Kingdom
Correspondence Address269 Lauderdale Mansions
Lauderdale Road
London
W9 1LZ
Director NameThomas Michael Butler
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 April 2004 (3 years, 11 months after company formation)
Appointment Duration1 year, 4 months (Resigned 19 September 2005)
Assigned Occupation Chief Executive
Correspondence AddressBoncara 35 Templewood Avenue
London
NW3 7UY
Director NameMr John David Richardson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 May 2005 (5 years after company formation)
Appointment Duration6 months, 2 weeks (Resigned 09 December 2005)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address27 High Street
Burnham
Slough
Berks
SL1 7JD
Director NameMr John Warburton Unsworth
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 August 2005 (5 years, 3 months after company formation)
Appointment Duration1 year, 9 months (Resigned 26 June 2007)
Assigned Occupation Chief Financial Officer
Country of ResidenceEngland
Correspondence Address17 Lower Road
Stoke Mandeville
Buckinghamshire
HP22 5XA
Director NameMr Robert Neil Gogel
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityUs/French
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 September 2005 (5 years, 4 months after company formation)
Appointment Duration3 years (Resigned 26 September 2008)
Assigned Occupation Chief Executive Officer
Country of ResidenceFrance
Correspondence Address16 Av Emile Deschanel
Paris
75007
Foreign
Director NameMr John Warburton Unsworth
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date09 December 2005 (5 years, 7 months after company formation)
Appointment Duration1 year, 6 months (Resigned 26 June 2007)
Assigned Occupation Chief Financial Officer
Country of ResidenceEngland
Correspondence Address17 Lower Road
Stoke Mandeville
Buckinghamshire
HP22 5XA
Director NameWilliam Otto Grabe
Date of BirthApril 1938 (Born 82 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 March 2006 (5 years, 10 months after company formation)
Appointment Duration1 year, 3 months (Resigned 17 July 2007)
Assigned Occupation Managing Director
Correspondence Address1179 Pequot Avenue
Southport
Connecticut 06890
United States
Director NameDavid Charles Hodgson
Date of BirthNovember 1956 (Born 63 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 July 2007 (7 years, 2 months after company formation)
Appointment Duration3 years, 5 months (Resigned 23 December 2010)
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence AddressNo 1 London Bridge
London
SE1 9AJ
Director NameMr Richard Philip James Webster
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date11 September 2007 (7 years, 4 months after company formation)
Appointment Duration2 years, 3 months (Resigned 31 December 2009)
Assigned Occupation Chief Financial Officer
Country of ResidenceEngland
Correspondence Address4 Stephen Place
Clapham
London
SW4 0EH
Director NameMr Dermot James Joyce
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 September 2009 (9 years, 4 months after company formation)
Appointment Duration2 years (Resigned 29 September 2011)
Assigned Occupation Chief Executive
Country of ResidenceEngland
Correspondence Address4th Floor 125 Wood Street
London
EC2V 7AN
Director NameMr Martin John Trainer
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 January 2010 (9 years, 8 months after company formation)
Appointment Duration1 year, 8 months (Resigned 29 September 2011)
Assigned Occupation Chief Financial Officer
Country of ResidenceEngland
Correspondence Address4th Floor 125 Wood Street
London
EC2V 7AN
Director NameMartin John Trainer
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 January 2010 (9 years, 8 months after company formation)
Appointment Duration1 year, 8 months (Resigned 29 September 2011)
Assigned Occupation Company Director
Correspondence Address4th Floor 125 Wood Street
London
EC2V 7AN
Director NameMr John Michael Jureller
Date of BirthJuly 1959 (Born 61 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 March 2010 (9 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks (Resigned 23 December 2010)
Assigned Occupation Finance
Country of ResidenceUnited States
Correspondence AddressNo 1 London Bridge
London
SE1 9AJ
Director NameHackwood Directors Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 May 2000 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 23 August 2000)
CorporationThis director is a corporation
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Director NameHackwood Secretaries Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 May 2000 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 23 August 2000)
CorporationThis director is a corporation
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Director NameHackwood Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date08 May 2000 (same day as company formation)
Appointment Duration3 months, 2 weeks (Resigned 23 August 2000)
CorporationThis director is a corporation
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

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