13 Mead Road
Cranleigh
Surrey
GU6 7BG
Director Name | Mr Paul William Goldsmith |
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Date of Birth | July 1956 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2000(64 years, 8 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 102 Fawnbrake Avenue Herne Hill London SE24 0BZ |
Director Name | Mr Colin Michael Pryce |
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Date of Birth | January 1963 (Born 58 years ago) |
Nationality | British,Jamaican |
Status | Current |
Appointed | 01 January 2000(64 years, 8 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 39c Albert Road London SE25 4JD |
Secretary Name | Bnoms Limited (Corporation) |
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Status | Current |
Appointed | 01 January 2000(64 years, 8 months after company formation) |
Appointment Duration | 21 years, 1 month |
Correspondence Address | Third Floor Devonshire House, Mayfair Place London W1X 5FH |
Director Name | Robert Andrew Gray |
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Date of Birth | September 1945 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1988(53 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 16 January 1995) |
Role | Accountant |
Correspondence Address | Innisfree 58 Warren Road Liverpool Merseyside L23 6UF |
Director Name | Ronald Charles Whinnett |
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Date of Birth | June 1937 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1988(53 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 16 January 1995) |
Role | Manager |
Correspondence Address | 17 Duridge Drive Penketh Warrington Cheshire |
Secretary Name | Normal Alexander Lees |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1988(53 years after company formation) |
Appointment Duration | 5 years, 12 months (resigned 12 May 1994) |
Role | Company Director |
Correspondence Address | Ladderstile Cottage 62 Smithamdowns Road Purley Surrey CR8 4NF |
Secretary Name | Douglas Watt Kilpatrick |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1994(59 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 43 Paddock Way Oxted Surrey RH8 0LG |
Director Name | Stuart James Siddall |
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Date of Birth | May 1953 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(59 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 April 1995) |
Role | Chartered Accountant |
Correspondence Address | 52 The Uplands Gerrards Cross Buckinghamshire SL9 7JG |
Director Name | Douglas Watt Kilpatrick |
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Date of Birth | August 1936 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1995(60 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 43 Paddock Way Oxted Surrey RH8 0LG |
Secretary Name | Michael John Colin Milton |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(62 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hurst Way South Croydon Surrey CR2 7AP |
Director Name | Mr Stuart Fraser Murray |
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Date of Birth | April 1948 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(64 years, 8 months after company formation) |
Appointment Duration | 9 months (resigned 30 September 2000) |
Role | Solicitor |
Correspondence Address | 29 Binden Road London W12 9RJ |
Director Name | Mr Christopher Rait O'Neill Pearson |
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Date of Birth | May 1947 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(64 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 December 2008) |
Role | Solicitor |
Correspondence Address | Shirley House, 5 West Walks Dorchester Dorset DT1 1RE |
Director Name | Mr Gregory William Mutch |
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Date of Birth | January 1957 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2008(73 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 11 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Stafford Road Caterham Surrey CR3 6JN |
Registered Address | Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland |
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Constituency | Glasgow South West |
Ward | Craigton |
Latest Accounts | 31 December 1997 (23 years, 1 month ago) |
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Next Accounts Due | 31 October 1999 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
Next Return Due | 7 May 2017 (overdue) |
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