Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Secretary Name | Beta Directors Limited (Corporation) |
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Status | Current |
Appointed | 22 November 1994(31 years, 7 months after company formation) |
Appointment Duration | 28 years, 10 months |
Correspondence Address | Radcliffe House Blenheim Court Lode Lane Solihull West Midlands B91 2AA |
Director Name | Beta Directors Limited (Corporation) |
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Status | Current |
Appointed | 20 December 1994(31 years, 7 months after company formation) |
Appointment Duration | 28 years, 9 months |
Correspondence Address | Radcliffe House Blenheim Court Lode Lane Solihull West Midlands B91 2AA |
Director Name | Mr Barry John Croucher |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 June 1988(25 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 19 June 1989) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 27 Longley Road Farnham Surrey GU9 8LZ |
Director Name | William James Maver |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1988(25 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 26 August 1988) |
Role | Company Director |
Correspondence Address | Pymhurst Findon Aberdeen AB12 4RL Scotland |
Director Name | Timothy Nicholas Grimes |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1988(25 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 April 1991) |
Role | Chartered Secretary |
Correspondence Address | 32 Offchurch Lane Radford Semele Leamington Spa Warwicks. |
Director Name | Martyn Anthony Ellis |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1988(25 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 19 October 1988) |
Role | Chief Executive |
Correspondence Address | 30 Copse Avenue Weybourne Farnham Surrey GU9 9ED |
Director Name | James Buchan |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1988(25 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 26 August 1988) |
Role | Company Director |
Correspondence Address | 203 Stoneywood Road Bucksburn Aberdeen Aberdeenshire AB2 9JD Scotland |
Director Name | Alistair Wilson Bremner |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1988(25 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 22 November 1994) |
Role | Company Director |
Correspondence Address | 23 Cairn Road Bieldside Aberdeen AB1 9AL Scotland |
Director Name | Mr Robert Michael Baldwin |
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Date of Birth | April 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 June 1988(25 years, 1 month after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 04 July 1988) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Woodlands Avenue Walsall West Midlands WS5 3LN |
Secretary Name | Charles McCole |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1988(25 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | 49 Beauchamp Road Edinburgh Midlothian EH16 6LU Scotland |
Director Name | Alan John Finlayson |
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Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1989(25 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 March 1994) |
Role | Chartered Accountant |
Correspondence Address | 33 Bookstone Terrace Edinburgh EH10 6QB Scotland |
Director Name | John Barlow |
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Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1989(26 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 23 April 1990) |
Role | Associate Director Tax |
Country of Residence | United Kingdom |
Correspondence Address | 43 Durleston Park Drive Great Bookham Surrey KT23 4AJ |
Director Name | Charles McCole |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1989(26 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 12 November 1993) |
Role | Secretary |
Correspondence Address | 49 Beauchamp Road Edinburgh Midlothian EH16 6LU Scotland |
Director Name | Graham Thompson |
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Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1990(26 years, 12 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 20 December 1994) |
Role | Company Director |
Correspondence Address | 71 Pipers Green Hall Green Birmingham B28 0NU |
Director Name | David Malcolm Kaye |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1991(27 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | 34 Augustus Road Edgbaston Birmingham West Midlands B15 3PQ |
Director Name | Timothy Nicholas Grimes |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 November 1994) |
Role | Chartered Secretary |
Correspondence Address | The Old Barn Wasperton Warwickshire CV35 8EB |
Secretary Name | Karen Jayne Willis |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(30 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 November 1994) |
Role | Company Director |
Correspondence Address | 2 High Park Avenue Wollaston Stourbridge West Midlands DY8 3NH |
Registered Address | Fyfe House Westhill Industrial Estate Skene Aberdeen AB32 6TQ Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 1993 (29 years, 9 months ago) |
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Next Accounts Due | 31 October 1995 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
12 May 2020 | Order of court - dissolution void (1 page) |
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