00542914 LIMITED
Company Number
00542914
Private limited company
Dissolved
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
2nd Floor
Shaw House
3 Tunsgate
Guildford
GU1 3QTDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
2nd Floor
Shaw House
3 Tunsgate
Guildford
GU1 3QTCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British
Correspondence Address
2nd Floor
Shaw House
3 Tunsgate
Guildford
GU1 3QTCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
2nd Floor
Shaw House
3 Tunsgate
Guildford
GU1 3QTCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
2nd Floor
Shaw House
3 Tunsgate
Guildford
GU1 3QTCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Cheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TBDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Woodbury
Cheniston Grove
Maidenhead
Berkshire
SL6 4LNDate of Birth
Role
Resigned
Director
Occupation
Divisional Chief Executive
Nationality
British
- Resigned as Director
Correspondence Address
43 Dean Close
Pyrford
Woking
Surrey
GU22 8NXDate of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 River View
Low Road St Ives
Huntingdon
Cambs
PE17 4ETDate of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Station Road
Digswell
Welwyn
Hertfordshire
AL6 0DGDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Herons Court
Lightwater
Surrey
GU18 5SWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Divisional Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 1 27 Lingfield Road
London
SW19 4PUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
188 Hutton Drive
Hutton
EssexDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
57 Abbotswood Gardens
Clayhall
Ilford
Essex
IG5 0BQDate of Birth
Role
Resigned
Director
Occupation
Divisional Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
28 Williams Way
Fleet
Hampshire
GU51 3EUDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Woodpecker Drive
Iwade
Kent
ME9 8STCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rectory Farm
Clifford Chambers
Stratford Upon Avon
Warwickshire
CV37 8AACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bosworth House
Oxendon Road Arthingworth
Market Harborough
Leicestershire
LE16 8LADate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Silver Key
Church Manorway
Belvedere
Erith
Kent
DA8 1EXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British
- Resigned as Director
Correspondence Address
42 Drummond Road
Romford
Essex
RM7 7EJDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Abbots Dwell
Latchmere Green
Little London
Tadley
Hampshire
RG26 5EJ
UkCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Resigned as Director
Correspondence Address
125 Downer Road
Benfleet
Essex
S57 1HXDate of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Mandeville Close
Hertford
Hertfordshire
SG13 8JXDate of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
2225 Durwest Court
Raleigh
Nc 27615
UsaDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Wagenfeldstr 28
59394 Nordkirchen
Germany