00426414 LIMITED

00426414
WINDSOR COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE HP11 1JU

People & Contacts

Contact Details
Registered Address WINDSOR COURT
KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE

HP11 1JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EDWARDS AND JONES LIMITED 17 Oct 1989 - 01 Apr 1997
ELGA LIMITED 12 Jan 1999 - 09 Mar 2022
USF LIMITED 01 Apr 1997 - 12 Jan 1999
People

Current directors

MR MARTYN PAUL FISHER

Birthdate: Jul 1961

Nationality: BRITISH

Address: WINDSOR COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE BUCKINGHAMSHIRE HP111JU

Date Appointed: 31 Dec 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

ROGER JAMES BEAN

Birthdate: N/A

Nationality: BRITISH

Address: 10 HIGHWOOD CLOSE BUCKINGHAMSHIRE SL73PG

Date Appointed: 01 Apr 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR ROBERT THOMAS JOHNSON BRIERS

Birthdate: Nov 1951

Nationality: BRITISH

Address: 48 AVERY ROAD SENELEY GREEN LANCASHIRE WA110XA

Date Appointed: 22 Nov 1992

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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ROBERT JAMES COX

Birthdate: Apr 1950

Nationality: BRITISH

Address: 27B THE PARADE BUCKINGHAMSHIRE SL85SB

Date Appointed: 02 Feb 1998

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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JOHN MCADAM

Birthdate: Feb 1949

Nationality: BRITISH

Address: CHIEDRA 47 "LA CONCORDIA" EL SOTO DE LA MORALEJA 28100

Date Appointed: 06 Jan 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR TOBIAS ULF HELMUT SCHUMACHER

Birthdate: Nov 1973

Nationality: BRITISH

Address: THE TOWER BROOK HOUSE HAMMINGDEN LANE WEST SUSSEX RH176SR

Date Appointed: 01 Feb 2007

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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PETER NORMAN APPLEWHITE

Birthdate: Jun 1945

Nationality: BRITISH

Address: 10 CLAYPIT ROAD WESTMINSTER PARK CHESHIRE CH47QX

Date Appointed: 18 Mar 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT THOMAS JOHNSON BRIERS

Birthdate: Nov 1951

Nationality: BRITISH

Address: 48 AVERY ROAD SENELEY GREEN LANCASHIRE WA110XA

Date Appointed: 18 Mar 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES COX

Birthdate: Apr 1950

Nationality: BRITISH

Address: 4 NORTH DRIVE HIGH LEGH CHESHIRE WA166LX

Date Appointed: 02 Feb 1998

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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BERNARD JOHN GRIFFIN

Birthdate: Jun 1944

Nationality: BRITISH

Address: 31 ST WILFRIDS DRIVE GRAPPENHALL CHESHIRE WA42SH

Date Appointed: 22 Nov 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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DAVID HUGHES

Birthdate: Jun 1941

Nationality: BRITISH

Address: LYNDHURST STATION ROAD ALTON STAFFORDSHIRE ST104BY

Date Appointed: 22 Nov 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR PETER BARTLE MYNETT JACKSON

Birthdate: Oct 1941

Nationality: BRITISH

Address: MOSS FARM MOSS LANE OVER TABLEY CHESHIRE WA160PH

Date Appointed: 22 Nov 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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BERND WILHELM KIRCHNER

Birthdate: Aug 1955

Nationality: BRITISH

Address: IM LUBBERING 17A

Date Appointed: 01 Mar 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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SUNIL KUMAR LAKHENPAUL

Birthdate: Nov 1961

Nationality: BRITISH

Address: 31 RUE DES FONDS HUGUENOT VAUCRESSON 92420

Date Appointed: 22 Jul 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JOHN MCADAM

Birthdate: Feb 1949

Nationality: BRITISH

Address: CHIEDRA 47 "LA CONCORDIA" EL SOTO DE LA MORALEJA 28100

Date Appointed: 06 Jan 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ROGER JOHN MUDD

Birthdate: Apr 1949

Nationality: BRITISH

Address: 26 GLENFIELD DRIVE GREAT DODDINGTON NORTHAMPTONSHIRE NN297TE

Date Appointed: 21 Apr 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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WILFRED PALPHREYMAN

Birthdate: Jul 1930

Nationality: BRITISH

Address: 9 DALE DRIVE CHATHAM

Date Appointed: 22 Nov 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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THIERRY REYNERS

Birthdate: Apr 1946

Nationality: FRENCH

Address: CALLE DOCTOR FLEMING 44

Date Appointed: 06 Jan 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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GEORGE BARRIE REYNOLDS

Birthdate: Mar 1940

Nationality: BRITISH

Address: LYNDALE 34 NEW ROAD LITTLE KINGSHILL BUCKINGHAMSHIRE HP160EZ

Date Appointed: 24 Feb 1999

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JOHN MEURIG ROBERTS

Birthdate: May 1945

Nationality: BRITISH

Address: 6 LANDBACH ROAD NORTH ALSAGER STAFFS ST72AG

Date Appointed: 22 Nov 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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DR BRIAN SCOTT

Birthdate: Jul 1946

Nationality: BRITISH

Address: HIGH WOOD BARN NORTH YORKSHIRE BD240JX

Date Appointed: 02 Feb 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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DAVID ALLEN SHAW

Birthdate: Sep 1946

Nationality: BRITISH

Address: HEATHCLIFFE 9 BARNES CROFT HILDERSTONE STAFFORDSHIRE ST158UX

Date Appointed: 22 Nov 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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DR IAN ROBERT STEWART

Birthdate: Jan 1959

Nationality: BRITISH

Address: MORVEN MAIN STREET BUCKINGHAMSHIRE MK185HR

Date Appointed: 23 Feb 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD TETLOW

Birthdate: Aug 1942

Nationality: BRITISH

Address: WHITTAKER COURT, GAWSWORTH NEW HALL CHURCH LANE, GAWSWORTH CHESHIRE SK119RQ

Date Appointed: 18 Mar 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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PETER STUART WADE

Birthdate: Jul 1942

Nationality: BRITISH

Address: 32 GLYNDON COURT WEST YORKSHIRE HD63UB

Date Appointed: 22 Nov 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL WEEKS

Birthdate: Jun 1956

Nationality: BRITISH

Address: 8 ELMBROOK CLOSE LIGHWWOD STAFFORDSHIRE ST37XN

Date Appointed: 22 Nov 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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