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Mr David Alfred Penn

British – Born 66 years ago (February 1958)

Mr David Alfred Penn
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF

Current appointments

2

Resigned appointments

Closed appointments

90

Companies

Company NameABPH Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 August 2001 (31 years, 6 months after company formation)
Appointment Duration22 years, 9 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameTip (Property) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date24 May 2001 (39 years, 5 months after company formation)
Appointment Duration7 years, 5 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameTigrup Number 300 Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date18 June 2001 (13 years, 3 months after company formation)
Appointment Duration7 years, 4 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameGraseby Investment Trustees Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (11 years, 4 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameUniversal Health Care Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (23 years, 2 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameJ.D.Potter Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (43 years, 10 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameSmiths Group Xeh Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (21 years, 1 month after company formation)
Appointment Duration7 years, 3 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameSuperflexit Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (20 years, 3 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameFlexible Tubing And Fittings Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (40 years, 2 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameForay 306 Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (10 years after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameLokata Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (19 years, 9 months after company formation)
Appointment Duration4 years, 7 months (Closed 28 February 2006)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NamePower Supplies Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (9 years, 9 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameConcord Laboratories Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (38 years, 4 months after company formation)
Appointment Duration4 years, 7 months (Closed 28 February 2006)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameSpecialised Air Movement Equipment Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (18 years, 10 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameNova Radiotelephones Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (18 years, 4 months after company formation)
Appointment Duration4 years, 7 months (Closed 28 February 2006)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameDowns Surgical International Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (36 years, 5 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DN
Company NameRam Electronics (U.K.) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (17 years, 10 months after company formation)
Appointment Duration3 years, 4 months (Closed 21 December 2004)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameGraseby Pension Trustees Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (17 years, 5 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameBeamtone Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (13 years, 8 months after company formation)
Appointment Duration3 years, 9 months (Closed 03 May 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameH & V Supplies Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (5 years, 6 months after company formation)
Appointment Duration3 years, 4 months (Closed 21 December 2004)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameSIMS Portex Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (5 years, 4 months after company formation)
Appointment Duration7 years, 8 months (Closed 31 March 2009)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
C/O Smiths Industries Plc
765 Finchley Road
Finchley
London
NW11 8DS
Company NameS.I. Senior Management Trustees Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (15 years, 2 months after company formation)
Appointment Duration6 years, 8 months (Closed 23 April 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road London
NW11 8DS
Company NameS.I. Pension Nominees Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (15 years after company formation)
Appointment Duration6 years, 9 months (Closed 30 April 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DN
Company NameU & G Air Movement Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (14 years, 8 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameSimcare Manufacturing Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (30 years, 2 months after company formation)
Appointment Duration3 years, 4 months (Closed 21 December 2004)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765,Finchley Road
London.
NW11 8DS
Company NameSa (Finchley Road) Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (14 years, 1 month after company formation)
Appointment Duration3 years, 4 months (Closed 21 December 2004)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameBotanic House Trustees Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (13 years, 10 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameGraseby Microsystems Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (47 years, 8 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameFlight Navigation Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (27 years, 1 month after company formation)
Appointment Duration3 years, 4 months (Closed 21 December 2004)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameAVON Medicals Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (26 years, 10 months after company formation)
Appointment Duration3 years, 4 months (Closed 21 December 2004)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameSmiths Medical Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (26 years, 4 months after company formation)
Appointment Duration7 years, 3 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameFlowline Grilles Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (24 years, 10 months after company formation)
Appointment Duration3 years, 4 months (Closed 21 December 2004)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameGraseby Infrared Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (12 years, 2 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameFlexible Tubing & Fittings (Dudley) Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (11 years, 11 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameSmiths Industries Xbp Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (90 years, 1 month after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DN
Company NameLodge Ceramics Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (69 years, 8 months after company formation)
Appointment Duration3 years, 4 months (Closed 21 December 2004)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameGraseby Group Nominees Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (66 years, 7 months after company formation)
Appointment Duration4 years, 8 months (Closed 28 March 2006)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameQubit Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (66 years, 4 months after company formation)
Appointment Duration3 years, 4 months (Closed 21 December 2004)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameSurgical Equipment Supplies Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (64 years, 3 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DN
Company NameSmiths Industries Environmental Controls Company Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (70 years, 6 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameMatburn Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (70 years, 10 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameClaude Rye Bearings Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (61 years, 4 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameS.I. Executive Trustees Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (82 years, 7 months after company formation)
Appointment Duration6 years, 9 months (Closed 30 April 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DN
Company NameS.Smith & Sons(England)Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (66 years, 12 months after company formation)
Appointment Duration7 years, 3 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameSmiths Industries Group Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (68 years, 3 months after company formation)
Appointment Duration7 years, 3 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameRadiomobile Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (56 years, 3 months after company formation)
Appointment Duration3 years, 4 months (Closed 21 December 2004)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Rd
London
NW11 8DN
Company NameAirmaster Installations Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (55 years, 1 month after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameSimcare Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (50 years, 2 months after company formation)
Appointment Duration6 years, 9 months (Closed 30 April 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DN
Company NameSmiths Industries Spmc Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (85 years, 1 month after company formation)
Appointment Duration3 years, 4 months (Closed 21 December 2004)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DN
Company NameRigel Research Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (30 years, 9 months after company formation)
Appointment Duration3 years, 9 months (Closed 03 May 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameTace Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (34 years, 2 months after company formation)
Appointment Duration7 years, 3 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameH.G. Wallace Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (16 years, 5 months after company formation)
Appointment Duration3 years, 9 months (Closed 03 May 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameS.I.M. Trustees Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (16 years, 3 months after company formation)
Appointment Duration6 years, 8 months (Closed 16 April 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DN
Company NameGraseby Gk Hascal Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (16 years, 1 month after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameHenry Hughes & Son,Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (98 years, 4 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DN
Company NamePowercat Ltd
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (15 years, 8 months after company formation)
Appointment Duration2 years, 1 month (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameS.I. Senior Executive Trustees Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2001 (49 years, 5 months after company formation)
Appointment Duration6 years, 9 months (Closed 30 April 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameFliteline Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 October 2001 (57 years, 7 months after company formation)
Appointment Duration3 years, 1 month (Closed 21 December 2004)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameAgi-Obsermet Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusClosed
Appointment Date29 August 2002 (11 years, 8 months after company formation)
Appointment Duration2 years, 8 months (Closed 03 May 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameForay 240 Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusClosed
Appointment Date29 August 2002 (22 years, 10 months after company formation)
Appointment Duration2 years, 8 months (Closed 03 May 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameProject Putney Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date14 November 2002 (70 years, 2 months after company formation)
Appointment Duration2 years, 1 month (Closed 21 December 2004)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameTigrup No 22 Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusClosed
Appointment Date02 December 2002 (21 years, 12 months after company formation)
Appointment Duration2 years, 5 months (Closed 03 May 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameXD Hoybond Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date02 December 2002 (23 years, 10 months after company formation)
Appointment Duration5 years, 11 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameCybertronics Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date02 December 2002 (37 years, 2 months after company formation)
Appointment Duration2 years (Closed 21 December 2004)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameNewmarket Datasystems Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusClosed
Appointment Date22 January 2003 (8 years, 11 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 September 2003)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameAir Movement (Holdings) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date22 January 2003 (9 years, 11 months after company formation)
Appointment Duration21 years, 4 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
10 Fleet Place
London
EC4M 7RB
Company NameTi Levels Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date29 January 2003 (30 years, 1 month after company formation)
Appointment Duration5 years, 9 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameTi Power Transmissions Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusClosed
Appointment Date23 May 2003 (66 years, 1 month after company formation)
Appointment Duration1 year, 11 months (Closed 03 May 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameBradley Electronics Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 June 2003 (14 years, 5 months after company formation)
Appointment Duration1 year, 6 months (Closed 21 December 2004)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameTigrup No.1 Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusClosed
Appointment Date23 June 2003 (35 years, 1 month after company formation)
Appointment Duration1 year, 10 months (Closed 03 May 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameAerospares Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date22 August 2003 (6 years, 10 months after company formation)
Appointment Duration5 years, 2 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameZwicky Engineering Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusClosed
Appointment Date06 January 2004 (48 years, 6 months after company formation)
Appointment Duration1 year, 3 months (Closed 03 May 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameTigrup No. 11 Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date02 February 2004 (6 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (Closed 21 December 2004)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameMingays Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date02 February 2004 (49 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (Closed 21 December 2004)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameTigrup No. 10 Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusClosed
Appointment Date02 February 2004 (48 years, 11 months after company formation)
Appointment Duration1 year, 8 months (Closed 25 October 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameTi Grup No 16 Limited
Company StatusDissolved 2004
Appointment TypeDirector
Appointment StatusClosed
Appointment Date02 February 2004 (45 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (Closed 21 December 2004)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameZwicky Filters Limited
Company StatusDissolved 2005
Appointment TypeDirector
Appointment StatusClosed
Appointment Date02 February 2004 (10 years, 10 months after company formation)
Appointment Duration1 year, 2 months (Closed 26 April 2005)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameAerocontracts Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date20 April 2004 (44 years, 9 months after company formation)
Appointment Duration4 years, 6 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameSmiths Industries Finco 1
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusClosed
Appointment Date23 July 2004 (3 years, 12 months after company formation)
Appointment Duration4 years, 6 months (Closed 03 February 2009)
Assigned Occupation Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Company NameS I A D S Management Limited
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusClosed
Appointment Date14 October 2005 (85 years, 5 months after company formation)
Appointment Duration7 months, 1 week (Closed 23 May 2006)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NamePlastic Constructions Fabrications Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 May 2006 (16 years, 6 months after company formation)
Appointment Duration1 year, 11 months (Closed 30 April 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameSmiths Industries Medical Systems Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date27 July 2006 (33 years, 5 months after company formation)
Appointment Duration2 years, 3 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DN
Company NameAERO & Industrial Services Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date04 May 2007 (17 years, 3 months after company formation)
Appointment Duration1 year, 6 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameTigrup No. 5 Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 July 2007 (19 years, 10 months after company formation)
Appointment Duration1 year, 3 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameTi Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 July 2007 (75 years, 2 months after company formation)
Appointment Duration1 year, 3 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameAirpel Filtration Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 July 2007 (68 years, 5 months after company formation)
Appointment Duration1 year, 3 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameTube Investments Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 July 2007 (83 years, 11 months after company formation)
Appointment Duration12 years, 2 months (Closed 08 October 2019)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameScoba Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 July 2007 (58 years, 5 months after company formation)
Appointment Duration1 year, 3 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameCeewood Estates Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 July 2007 (46 years, 2 months after company formation)
Appointment Duration9 months (Closed 30 April 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameDavall Group Limited(The)
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 July 2007 (45 years, 5 months after company formation)
Appointment Duration1 year, 3 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameSmiths Detection-Crawley Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date31 July 2007 (14 years after company formation)
Appointment Duration1 year, 3 months (Closed 11 November 2008)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
765 Finchley Road
London
NW11 8DS
Company NameDavid Penn Consulting Services Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusClosed
Appointment Date08 January 2010 (same day as company formation)
Appointment Duration1 year, 7 months (Closed 23 August 2011)
Assigned Occupation Secretary
Addresses
Correspondence Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Registered Company Address
2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF

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